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Stuvan

Active
Private limited companyfounded 2022active for 4 yearsStriekestraat 5, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0786.269.825
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StuvanActiveChecked score 80/100
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Directors

Directors
2 directors, no change since 2022
STUKKEN Roel
Director · appointed in the act of 18-05-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-10-2025
Current
VANDERHAEGHE Annelien
Director · appointed in the act of 18-05-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Deze moet(en) geen bewijs leveren…”
deed of 18-05-2022

Owners and capital

Shareholders

At incorporation act of 18-05-2022 ↗

Capital transactions

Capital over time
  1. 18-05-2022 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
STUKKEN Roel
  • Director, appointed in the act of 18-05-2022, still in office
VANDERHAEGHE Annelien
  • Director, appointed in the act of 18-05-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, 1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk”

Articles of association, deed of 18-05-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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