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STSS

Active
Private limited companyfounded 2021active for 5 yearsHaltstraat 50, 3900 Pelt, Belgium43 active companies are registered at this addressKBO/BCE: BE 0763.568.657
Summary

The computed 12-month bankruptcy probability of STSS is 2.1% (moderate). The 2025 annual accounts show negative equity (-€302,845) and a net result of €330,183. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 5% of 519 sector peers (NACE 42, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, last change in 2026

Board 2

Quality Management
Director (not named in the articles) · since 01-01-2026 · Private limited company · permanent representative: Maarten BROENS
Current
WERKHOFS
Director (not named in the articles) · since 01-01-2026 · Private limited company · permanent representative: Ward KERKHOFS
Current

Permanent representatives 2

Maarten BROENS
Permanent representative · since 01-01-2026 · for Quality Management
Current
Ward KERKHOFS
Permanent representative · since 01-01-2026 · for WERKHOFS
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 09-07-2025 · permanent representative: Ingrid VOSCH
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Quality Management
  • Director (not named in the articles), from 01-01-2026 to date
WERKHOFS
  • Director (not named in the articles), from 01-01-2026 to date
Moore Audit
  • Statutory auditor, from 09-07-2025 to date
Pedro DEN RUYTER
  • Director, until 01-01-2026
Olivier COLLIGNON
  • Director, until 21-05-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ALGEMENE PARTICIPATIE KERKHOFS 100%
  2. STSS

Highest known parent: ALGEMENE PARTICIPATIE KERKHOFS. The sources do not say who stands above it.

According to the 2025 annual accounts of STSS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.