AT SCAN
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2021
Mandates through the years
3 names, the dashed line is todaySam Hermans
Director
Director
Rongé Erik
Director (not named in the articles)
Director (not named in the articles)
PEETERS,Sam Adèle Maurice
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sam Hermans
- Director, since before 30-06-2023
- Rongé Erik
- Director (not named in the articles), from 13-01-2021 to 13-03-2025
- PEETERS,Sam Adèle Maurice
- Director (not named in the articles), appointed by deed of 15-01-2021, until 17-05-2024
Control
Founders
This company
AT SCAN
Equity €25,370
Loss €987 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 15-01-2021 ↗
- RONGé, Erik founder
- PEETERS, Sam Adèle Maurice founder