De Schepper Slagerij
ActiveDirectors
Directors
2 directors, since incorporation
DE SCHEPPER Geert Albert Augusta
Current
Director (not named in the articles) · since 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
VAN DRIESSCHE Linda Rosa Petrus
Current
Director (not named in the articles) · since 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 18-12-2023Owners and capital
Shareholders
At incorporation
act of 18-12-2023 ↗
- DE SCHEPPER Geert Albert Augusta 54 shares (45%) · €2,250
- VAN DRIESSCHE Linda Rosa Petrus 54 shares (45%) · €2,250
- DE SCHEPPER Frederik Daniel Agnes 12 shares (10%) · €500
Capital transactions
Capital over time
- 18-12-2023 Incorporation · €5,000 · 120 shares
- 18-12-2023 Converted to unavailable equity · €5,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE SCHEPPER Geert Albert Augusta |
|
| VAN DRIESSCHE Linda Rosa Petrus |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
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
- 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, algemene vergadering”
Articles of association, deed of 18-12-2023 (in Dutch)