DE SCHELDEGALM
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
2 names, the dashed line is todayPersyn Lisa
Director
Director
Persyn Mathieu
Director
Director
Board
Mandates as a list
- Persyn Lisa
- Director, from 01-03-2017 to date
- Persyn Mathieu
- Director, from 01-03-2017 to date
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (in Dutch)- 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.
- Last Friday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere benoemd”
Capital transactions
Capital over time
- 06-02-2024 Converted to unavailable equity
- 06-02-2024 Converted to available equity