Skip to content

Stuyck Consultancy

Active Risk: not assessed
Private limited companyfounded 2017active for 8 yearsMolenstraat 113, 2270 Herenthout, BelgiumKBO/BCE: BE 0686.586.388

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Stuyck Consultancy is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
1 director, last change in 2026
Stuyck David
Director (not named in the articles) · appointed in the act of 30-03-2026
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Stuyck David
  • Manager, until 30-03-2026
  • Director (not named in the articles), appointed in the act of 30-03-2026, still in office
Edmond Stuyck
  • Manager, until 30-03-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, bestaan vennootschap”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden+bevoegdheden+vergoeding, indien geen andere vereffenaar benoemd”

Articles of association, deed of 30-03-2026 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 30-03-2026 Converted to available equity · €1,000

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Schriftelijke bijzondere algemene vergadering, datum ontvangst op zetel”
Other provision: “Elektronische algemene vergadering, in oproepingen”
Other provision: “Schriftelijke volmacht aan ieder ander persoon, stemrecht en vertegenwoordiging”
Other provision: “Winstverdeling en interimdividenden, in loop boekjaar”
Other provision: “Alleen beslist over geheel/gedeelte, overdracht door enige aandeelhouder”
Other provision: “Bepaalt vrij naar behoeften op door hem bepaalde tijdstippen, stortingen door enige aandeelhouder-bestuurder”
Other provision: “Kan beslissing nemen of verrichting doen, tegenstrijdig belang enige aandeelhouder-enige bestuurder”
Other provision: “Zolang geen commissaris+derde bestuurder:oefent enige aandeelhouder alle bevoegdheden commissaris uit, zolang enige aandeelhouder ook…”
Other provision: “Enige aandeelhouder, bevoegdheden en notulen enige aandeelhouder”
Other provision: “Keuze van woonplaats, dagvaardingen+betekeningen+kennisgevingen betreffende zaken vennootschap”
Other provision: “Gevolmachtigden, alleen bijzondere en beperkte volmachten voor bepaalde rechtshandelingen”
Other provision: “Toezicht, 14”
Other provision: “Binnen wettelijke grenzen behalve authentieke akte, schriftelijke algemene vergadering”
13 more provisions in the deed, see the deed of 30-03-2026

Articles of association, deed of 30-03-2026 (in Dutch)