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Stûv

Active
Public limited companyfounded 1983active for 43 yearsRue Jules Borbouse(B.V.) 4, 5170 Profondeville, BelgiumKBO/BCE: BE 0423.958.294
Summary

Stûv has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.8m and a net result of -€1.1m. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 83% of 2,433 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
2 directors, last change in 2025

Board 2

CONCEPT & FORME DEVELOPPEMENTS
Sole director · since 21-01-2025 · Public limited company · permanent representative: Michaël DEBEHOGNE
Current
M2CONSULT
Director · Legal entity · from a recent deed
Current

Permanent representatives 1

Michaël DEBEHOGNE
Permanent representative · since 21-01-2025 · for CONCEPT & FORME DEVELOPPEMENTS
Current

Statutory auditor 1

ScCRL "F.C.G Réviseurs d'entreprises"
Auditor · since 05-06-2023 · permanent representative: RONSMANS Oliver
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
9 of this company's 13 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

11 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
M2CONSULTfrom an act
  • Director (not named in the articles), from before 19-09-2023 to 21-01-2025
  • Director (not named in the articles), since before 19-09-2023
  • Chair of the board, from 21-01-2025 ended, last mentioned 21-01-2025
  • Director, from 21-01-2025 to 04-03-2025
CONCEPT & FORME DEVELOPPEMENTS
  • Sole director, from 21-01-2025 to date
ScCRL "F.C.G Réviseurs d'entreprises"
  • Auditor, from 05-06-2023 to date
BNP Paribas Fortis Private Equity Management
  • Director, from 18-03-2024 to 04-03-2025
IM'HO
  • Director (not named in the articles) and chair of the board, from 19-09-2023 to 18-03-2024
  • Director, from 18-03-2024 to 04-03-2025
INSIDE MANAGEMENT
  • Administrateur délégué non statutaire, from 19-09-2023 ended, last mentioned 21-01-2025
  • Director, from before 18-03-2024 to 04-03-2025
M2CONSULT
  • Director (not named in the articles), from before 19-09-2023 to 18-03-2024
  • Chair of the board, from 18-03-2024 ended, last mentioned 21-01-2025
  • Director, from 18-03-2024 to 04-03-2025
NLJ MANAGEMENT
  • Administrateur délégué non statutaire, from before 19-09-2023 ended, last mentioned 21-01-2025
  • Director, from before 18-03-2024 to 04-03-2025
SPARAXIS
  • Director, from 18-03-2024 to 04-03-2025
NAMUR INVEST
  • Director (not named in the articles), from before 19-09-2023 to 18-03-2024
PITANCE Gérard René Léon Ghislain
  • Director, until 19-09-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. IM'HO 63.61%
  2. CONCEPT & FORME DEVELOPPEMENTS 100%
  3. Stûv

Highest known parent: IM'HO. The sources do not say who stands above it.

Sources: the companies' annual accounts, 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.