BTSchelkens
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Board 2
SCHELKENS,Bram
Current
Statutory director · appointed in the act of 17-12-2025
SCHELKENS,Thijs
Current
Statutory director · appointed in the act of 17-12-2025
Other functions 2
SCHELKENS,Bram
Current
Statutairbestuurder · appointed in the act of 17-12-2025
SCHELKENS,Thijs
Current
Statutairbestuurder · appointed in the act of 17-12-2025
Owners and capital
Shareholders
At incorporation
act of 17-12-2025 ↗
- SCHELKENS,Bram 50 shares (50%) · €10,000 in cash
- SCHELKENS,Thijs 50 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 17-12-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| SCHELKENS,Bram |
|
| SCHELKENS,Thijs |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, elke overdracht onder levenden”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid volgens Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, vereffening en ontbinding in één akte”
Articles of association, deed of 17-12-2025 (in Dutch)