Stok
Board
1 director, last change in 2024Sole director
appointed by deed of 05-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Staf Verdonck
- Director, since before 31-12-2021
- Renaat Poets
- Director, from before 31-12-2021 to 31-12-2023
- Geuens Herlinda
- Director, from before 31-12-2021 to 01-07-2022
Control
Capital
- Capital
- €128,904.63
- Shares
- 5,200
- Contribution per share
- €24.79
- Equity per share
- €287 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beraadslagen en besluiten over ontbinding en eventueel andere in agenda aangekondigde maatregelen, binnen ten hoogste twee maanden nadat…”
Shareholders
Stated in the deed
deed of 02-07-2020 ↗
- Staf Verdonck aandeelhouder en voorzitter · 4,150 shares
Share transfer
deed of 02-07-2020 ↗
- Staf Verdonck to Stok 1,040 shares