STS CONSULT
Board
1 director, last change in 2023Statutory director
since 23-10-2007
term for the life of the company
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Het bestuursorgaan mag alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todaySTRAGIER,Stijn Karel Arthur
Statutory director
Statutory director
VANNESTE,Sofie
Opvolgend doch niet statutair bestuurder
Opvolgend doch niet statutair bestuurder
BoardEarlierend not dated
Mandates as a list
- STRAGIER,Stijn Karel Arthur
- Statutory director, from 23-10-2007 to date
- VANNESTE,Sofie
- Opvolgend doch niet statutair bestuurder, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00