Studio AG
Board
1 director, 1 in day-to-day management, last change in 2024Director and day-to-day manager
director since 01-12-2024
day-to-day manager appointed by deed of 26-02-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 07-07-2025
- VERSTRAETE Ludwig
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
3 names, the dashed line is todayVERSTRAETE Ludwig
Director, Day-to-day manager
Director, Day-to-day manager
Stephanie INGELS
Manager (not named in the articles)
Manager (not named in the articles)
Frank Vandevelde
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- VERSTRAETE Ludwig
- Director, from 01-12-2024 to date
- Day-to-day manager, appointed by deed of 26-02-2025, still in office
- Stephanie INGELS
- Manager (not named in the articles), appointed by deed of 19-12-2022, until 01-12-2024
- Frank Vandevelde
- Director (not named in the articles), from 17-02-1993 to 10-01-2024
Control
Capital
- Contribution
- €18,392.01
- Source
- 2024 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 17-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 11:00deed of 17-04-2025 (in Dutch)
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Converted to uncalled contributions