STREAMOFIN
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayVanhoucke John
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Vanhoucke John
- Director (not named in the articles), since before 29-06-2023
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, algemene vergadering die benoemt bepaalt aantal duur opdracht en…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ARTIKEL TIEN, nietigheid”“ARTIKEL ELF, overgang door overlijden steeds onderworpen aan goedkeuring door overige aandeelhouders volgens voorziene procedure”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”