Stud 111
Board
2 directors, 1 in day-to-day management, last change in 2021Statutory director
since 12-07-2021
term without a fixed end
earlier director, until 22-07-2021
earlier managing director, until 22-07-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director current term since 12-07-2021
managing director appointed by deed of 01-07-2021
term until 12-07-2027
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
3 names, the dashed line is todayTheeuwes Victor Han Henri
Statutory director
Statutory director
Victor Theeuwes
Director, Managing director
Director, Managing director
Pieternel Theeuwes
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Theeuwes Victor Han Henri
- Statutory director, from 01-07-2010 to date
- Director, until 22-07-2021
- Managing director, until 22-07-2021
- Victor Theeuwes
- Director, from 01-07-2010 to date
- Managing director, appointed by deed of 01-07-2021, still in office
- Pieternel Theeuwes
- Director, appointed by deed of 01-07-2021, until 22-07-2021
Control
100%
This company
Stud 111
Equity €5.3m
Loss €395,356 in 2025
Capital
- Capital
- €6,850,000
- Source
- deed of 22-07-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, kiest in midden een voorzitter”“Telkens belang vennootschap vereist, voorzitter resp.twee bestuurders bij verhindering voorzitter”“Plaats in oproepingsbrief bij gebrek aanwijzing zetel, meerderheid leden aanwezig of vertegenwoordigd”“Besluiten weergegeven in notulen ondertekend door voorzitter en minstens meerderheid aanwezige bestuurders die erom verzoeken, bewaard in…”“Enige bestuurder, kan hen op elk ogenblik ontslaan”“Raad van bestuur, kan dagelijks bestuur en vertegenwoordiging wat bestuur aangaat opdragen aan een of meer leden met titel gedelegeerd…”deed of 22-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00deed of 17-03-2022 (in Dutch)