STOFFEL CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 19-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 24-10-2023
Mandates through the years
1 name, the dashed line is todayVAN WINKEL Kristof Henri Roza
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN WINKEL Kristof Henri Roza
- Director (not named in the articles), from 19-10-2023 to date
Control
Founder
This company
STOFFEL CONSTRUCT
Equity €9,835
Profit €2,839 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €49.18 in 2025
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste of evenredige vergoeding, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-10-2023 ↗
- VAN WINKEL Kristof Henri Roza 200 shares (100%) · €2,000