Stone Cold Facts
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 23-06-2025
Mandates through the years
1 name, the dashed line is todaySTEENSSENS Pieter Eugeen Jozefien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STEENSSENS Pieter Eugeen Jozefien
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
Control
Founder
STEENSSENS Pieter Eugeen Jozefien
This company
Stone Cold Facts
Articles of association
deed of 23-06-2025 (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 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan andere aandeelhouders die voorkeurrecht volledig uitoefenden tot…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Shareholders
At incorporation
deed of 23-06-2025 ↗
- STEENSSENS Pieter Eugeen Jozefien 100 shares (100%)
Capital transactions
Capital over time
- 23-06-2025 Incorporation · 100 shares