STO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-04
full format · 120 days before the deadline
2025
24-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Melissa Carton · Power of attorney7 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Melissa Carton · Power of attorney7 points ▸
- General meeting, 19-08-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Melissa Carton
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Kaat Willems
14-05
Gazette deed
Resignation: Gino Gailliaert (managing director)Permanent representatives: Melissa Carton and Robert Snijkers6 points ▸
Gazette deed
Resignation: Gino Gailliaert (managing director)
Permanent representatives: Melissa Carton and Robert Snijkers6 points ▸
- Board meeting, 03-04-2025
- Director resignation, Gino Gailliaert (managing director)
- Board composition, Gino Gailliaert (sole director)
- Permanent representative, Melissa Carton (vaste vertegenwoordiger in kader van commissarismandaat)
- Permanent representative, Robert Snijkers (vaste vertegenwoordiger in kader van commissarismandaat)
- Other provision, “commissarismandaat, commissaris” (deed in Dutch)
14-04
full format · 108 days before the deadline
2024
19-08
full format · 19 days late
2023
22-12
Gazette deed
1 director appointed, 2 directors resigningChange of role: GAILLIAERT Gino Albert Gustaaf, from director to niet statutaire enige bestuurder · Resignation: STO SE & Co KGaA (director) · Permanent representative: Roland Schey16 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Change of role: GAILLIAERT Gino Albert Gustaaf, from director to niet statutaire enige bestuurder · Resignation: STO SE & Co KGaA (director) · Permanent representative: Roland Schey16 points ▸
- General meeting, 12-12-2023
- STO SE & Co KGaA holds all the shares, mentioned 2 times in the deed
- Other provision, “vertegenwoordiging enige aandeelhouder, kopie volmacht gehecht aan akte” (deed in French)
- Other provision, “agenda buitengewone algemene vergadering” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Board rule, “samenstelling bestuursorgaan aanpassen zoals nieuwe statuten” (deed in French)
- Transfer restriction, “regeling overdracht aandelen wijzigen zoals nieuwe statuten” (deed in French)
- Capital, €290,035.42
- Director resignation, GAILLIAERT Gino Albert Gustaaf (director)
- Director resignation, STO SE & Co KGaA (director)
- Permanent representative, Roland Schey
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in French)
- The act holds 4 more points.
03-05
Gazette deed
Appointment: Reio Naert (day-to-day manager)3 points ▸
Gazette deed
Appointment: Reio Naert (day-to-day manager)
3 points ▸
- Board meeting, 03-03-2023
- Director appointment, Reio Naert (day-to-day manager)
- Other provision, “taken en bevoegdheden van de persoon belast met dagelijks bestuur opgesteld in bijgevoegd intern reglement, goedkeuring intern reglement dagelijks bestuur” (deed in Dutch)
26-04
full format · 96 days before the deadline
2022
09-11
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Snijkers Robert3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Snijkers Robert3 points ▸
- General meeting, 29-09-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Snijkers Robert
27-04
full format · 95 days before the deadline
2021
10-04
full format · 112 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €3.1m ▲22.8%
The operating result of €4.3m and the net result of €3.1m are both a record.
Show earlier events
17-04
full format · 105 days before the deadline
2019
02-04
full format · 120 days before the deadline
2018
05-04
full format · 117 days before the deadline
2017
10-04
full format · 112 days before the deadline
1992
03-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank