DE SCHEPPER
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in January 2026Director and managing director, permanent representative
director since 26-09-2024
managing director appointed by deed of 19-11-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director appointed by deed of 30-01-2024
managing director in office according to the deed of 29-05-2019
Statutory auditor, permanent representative
current term since 30-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “•De heer , gedelegeerd bestuurder en bestuurder; •Mevrouw , bestuurder; en •, vast vertegenwoordigd door de heer , gedelegeerd…”deed of 19-11-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-04-2019 to date
- Managing director, appointed by deed of 19-11-2024, still in office
-
- Director, from 30-04-2019 to date
- Managing director, from before 29-05-2019 to 07-01-2026
-
- Statutory auditor, from 21-06-2022 to date
-
- Director, from before 29-05-2019, ended, last mentioned on 30-01-2024
- Managing director, from before 29-05-2019 to 07-01-2026
-
- Director, from 30-04-2019 to 07-01-2026
-
- Director, appointed by deed of 28-11-2018, until 26-09-2024
- Managing director, from before 29-05-2019 to 26-09-2024
Control
Capital
- Capital
- €500,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €500
- Equity per share
- €11,492 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 30-01-2024 (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.
- Term of at most 6 years“Raad samengesteld uit ten minste het minimumaantal leden dat door de wet is voorgeschreven, Indien bij een benoeming, geen enkele kandidaat…”“Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“Notulen van de raad van bestuur, Alle afschriften en uittreksels van de notulen worden ondertekend door de voorzitter of door ten minste…”“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk of als college optreden. Indien dit niet uitdrukkelijk bepaald is, kunnen zij…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, jaarvergadering bij gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00