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STUVERBO

Active
Private limited companyfounded 1999active for 27 yearsZeedijk-Knokke 504, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0465.662.554

Directors

Directors
7 directors, last change in 2024
BOSMAN Bart
Director (not named in the articles) · since 26-06-2017 · earlier director, until 17-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-12-2025
Current
BOSMAN Annick
Director (not named in the articles) · since 28-01-2018 · earlier director, until 17-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-12-2025
Current
BOSMAN Marc
Director (not named in the articles) · appointed in the act of 17-07-2023 · earlier director, until 17-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-12-2025
Current
GOMMERS Erik
Director · since 05-08-2024 · listed in the 2025 annual accounts, filed on 12-12-2025
Current
HERBOSCH Marijke
Director · listed in the 2025 annual accounts, filed on 12-12-2025
Current
MEUL Guido
Director · listed in the 2025 annual accounts, filed on 12-12-2025
Current
VERBRAECKEN Luc
Director · listed in the 2025 annual accounts, filed on 12-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. STUBAN 52%
  2. STUVERBO

Owners 1

Capital transactions

Capital over time
  1. 17-07-2023 Converted to available equity

Mandate history

8 people, 7 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOSMAN Annick
  • Director, until 17-07-2023
  • Director (not named in the articles), appointed in the act of 17-07-2023, still in office
BOSMAN Bart
  • Director, until 17-07-2023
  • Director (not named in the articles), appointed in the act of 17-07-2023, still in office
BOSMAN Marc
  • Director, until 17-07-2023
  • Director (not named in the articles), appointed in the act of 17-07-2023, still in office
GOMMERS Erik
  • Director, from 05-08-2024 to date
HERBOSCH Marijke
  • Director, since before 30-06-2025
MEUL Guido
  • Director, since before 30-06-2025
VERBRAECKEN Luc
  • Director, since before 30-06-2025
Van Kerchove Danny
  • Director, until 17-07-2023
  • Director (not named in the articles), appointed in the act of 17-07-2023, until 28-02-2024

Next steps