STT
Board
1 director, no change since 2022Director (not named in the articles)
since 20-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Hij kan lasthebbers van de vennootschap aanstellen. Alleen bijzondere…”deed of 22-12-2017
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 20-12-2017 to 03-11-2022
- Director (not named in the articles), since before 03-11-2022
Control
Founders
,
This company
STT
Equity €231,227
Profit €70,476 in 2025
Capital
- Contribution
- €1,000
- Shares
- 186
- Contribution per share
- €5.38
- Equity per share
- €1,243 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 03-11-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, wettelijke gronden van ontbinding”deed of 22-12-2017 (in Dutch)
Shareholders
At incorporation
deed of 22-12-2017 ↗
- 186 shares (100%) · €18,600
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 03-11-2022 Converted to unavailable equity
- 22-12-2017 Incorporation · €18,600 · 186 shares
- 22-12-2017 Incorporation · €18,600 · 186 shares