Total Concept Expo
Board
2 directors, last change in 2025STERZELLY
Director, permanent representative Walter Lommaert
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Stimo BV
Statutory director, permanent representative MORTELMANS Stijn Eddy Kristin
since 08-08-2024
term without a fixed end
earlier director, until 11-09-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todaySTERZELLY
Director
Director
Stimo
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- STERZELLY
- Director, from 15-03-2016 to date
- Stimo
- Director, from 08-08-2024 to 11-09-2025
- Statutory director, appointed by deed of 11-09-2025, still in office
Control
Shareholder
Equity €95,878
Profit €93,774 in 2025 (profit €49,559 in 2024)
Checked score 85
Source: accounts Stimo 2025
49.33%
This company
Total Concept Expo
Equity €16,616
Profit €145,881 in 2025
Capital
- Contribution
- €118,592
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Stimo
- STERZELLY
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een statutair bestuurder kan slechts worden ontslagen met eenparig goedvinden van de aandeelhouders, met inbegrip van de bestuurder zelf…”“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”deed of 11-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 01-02-2024 (in Dutch)
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity
- 01-02-2024 Converted to unavailable equity · €1,000