Antwerpse Schelde Holding
Board
2 directors, last change in June 2026SRL CdR CONSULT
Director (not named in the articles), permanent representative Charles de Cock de Rameyen
appointed by deed of 11-08-2026
term without a fixed end
SRL FLYR Advisory
Director (not named in the articles), permanent representative Yuriy Ruzhetskyy
appointed by deed of 11-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “l'intérêt mineur qu'ils représentent ou en raison de leur caractère urgent ne justifient pas l'intervention de l’organe d'administration…”deed of 04-10-2024
Permanent representatives 2
Charles de Cock de Rameyen
Permanent representative, for SRL CdR CONSULT
appointed by deed of 11-08-2026
Mandates through the years
3 names, the dashed line is todaySRL CdR CONSULT
Director (not named in the articles)
Director (not named in the articles)
SRL FLYR Advisory
Director (not named in the articles)
Director (not named in the articles)
GLADINÉ Wim Paul Jeannine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SRL CdR CONSULT
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
- SRL FLYR Advisory
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
- GLADINÉ Wim Paul Jeannine
- Director (not named in the articles), from before 04-10-2024 to 24-06-2026
Control
Capital
- Contribution
- €818,530
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 10:00