STS SERVICES
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2020
Mandates through the years
2 namesCauwels Jessica
Director (not named in the articles)
Director (not named in the articles)
Schelstraete Stefan August Armand
Statutory director
Statutory director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Cauwels Jessica
- Director (not named in the articles), appointed by deed of 25-02-2020, last mentioned in 2020
- Schelstraete Stefan August Armand
- Manager, until 25-02-2020
- Statutory director, from before 25-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
Capital transactions
Capital over time
- 25-02-2020 Converted to unavailable equity
- 25-02-2020 Converted to available equity