STOOMLINK
Last board
3 directors, 1 in day-to-day management, no change since 2022Chair of the board, permanent representative Thomas HERMINE
appointed by deed of 02-02-2021
- Marc Huybrechts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vu ce qui précède, le conseil d'administration de la Société est en conséquence composé comme suit, avec effet au 19 janvier 2022: -…”deed of 21-02-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayNEXTRIDE
Chair of the board
Chair of the board
Marc Huybrechts
Director, Managing director
Director, Managing director
Stéphane Thiery
Director
Director
Jean-François Gaillet
Class A director
Class A director
Louis Duvigneaud
Class B director
Class B director
Thomas Hermine
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NEXTRIDE
- Chair of the board, from 25-05-2020 to date
- Marc Huybrechts
- Director, since before 31-12-2021
- Managing director, appointed by deed of 21-02-2022, still in office
- Stéphane Thiery
- Director, since before 31-12-2021
- Jean-François Gaillet
- Class A director, appointed by deed of 27-12-2018, until 21-02-2022
- Louis Duvigneaud
- Chair of the board, appointed by deed of 27-12-2018, until 02-02-2021
- Class B director, appointed by deed of 27-12-2018, until 21-02-2022
- Chair of the board, until 18-08-2021
- Thomas Hermine
- Class C director, appointed by deed of 27-12-2018, until 21-02-2022
- Managing director, appointed by deed of 27-12-2018, until 21-02-2022
- Chair of the board, appointed by deed of 18-08-2021, ended, last mentioned on 18-08-2021
Control
Parent
Equity €1.9m
Profit €57,831 in 2025 (profit €136,356 in 2024)
Checked score 96
100%
This company
STOOMLINK
Equity €218,356
Loss €126,721 in 2021
Capital
- Capital
- €362,300
- Shares
- 1,462
- Contribution per share
- €248
- Equity per share
- €149 in 2021
- Source
- deed of 02-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- CARD BELGIAN MOBILITY
- Vias institute
- BRUSTART BY FINANCE&INVEST.BRUSSELS
- Belgian Mobility Company
- NEXTRIDE
- SI STRATEC
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2021 (in French)- 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 directorsAt most 9 directors“Plus âgé élu en cas de parité, même nombre par classe:une fois trois de chaque classe,deux fois trois de chaque catégorie ou trois fois…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d’actions par Brustart”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Perte capital, actif net inférieur moitié capital par pertes”
Shareholders
2 ownersOwners 2
- Belgian Mobility CompanyparentEquity €1.9m Profit of €57,831 in 2025 (profit of €136,356 in 2024) Checked score 96100%
- CARD BELGIAN MOBILITYnatural personSourceown accounts 2021100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-05-2022 ↗
- BELGIAN MOBILITY CARD (BE 0822.658.483) all shares
After 2 capital increases
deed of 02-02-2021 ↗
- VIAS INSTITUTE 231 shares · €150,150
- BRUSTART (BE 0448.925.797) 231 shares · €150,150
Stated in the deed
deed of 02-02-2021 ↗
- VIAS INSTITUTE 471 shares
- SI STRATEC 231 shares
- NEXTRIDE 500 shares
- BRUSTART (BE 0448.925.797) 231 shares
Share transfer
deed of 02-02-2021 ↗
- NEXTRIDE to VIAS INSTITUTE 20 shares
- SI STRATEC to VIAS INSTITUTE 9 shares
At incorporation
deed of 27-12-2018 ↗
- SI STRATEC (BE 0627.850.415) 240 shares (24%) · €6,000
- Vias Institute (BE 0432.570.411) 240 shares (24%) · €50,000
- NEXTRIDE (BE 0637.743.524) 520 shares (52%) · €6,000
Capital over time
- 02-02-2021 Capital increase of €300,300 · to €362,300 · 462 new shares at €650 per share, 31.6% of the 1,462 shares after the increase · in cash
- 02-02-2021 Capital increase of €300,300 · to €362,300 · 462 new shares · in cash
- 27-12-2018 Incorporation · €62,000 · 1,000 shares