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DE SCHEPPER UNITED

Active Public limited companyfounded 2008active for 18 yearsLuipegem 77, 2880 BornemKBO/BCE: BE 0898.828.526 #3 company by equity in Bornem, Administrative and support services sector
DE SCHEPPER UNITED
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Board

1 director, last change in 2024
Statutory director
since 26-06-2024
earlier director, from 01-04-2021 to 07-03-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordiging - Handtekening (extern) 1.Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
deed of 07-03-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Statutory director

Statutory director

Bestuurder type c

Bestuurder type a

Bestuurder type b
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from before 24-07-2015 to 16-10-2015
    • Director, appointed by deed of 03-06-2021, until 07-03-2022
    • Statutory director, appointed by deed of 20-08-2024, still in office
    • Director, appointed by deed of 23-03-2021, until 07-03-2022
    • Statutory director, appointed by deed of 07-03-2022, until 20-08-2024
    • Director, from before 24-07-2015 to 16-10-2015
    • Bestuurder type c, appointed by deed of 16-10-2015, until 07-03-2022
    • Director, from before 24-07-2015 to 16-10-2015
    • Bestuurder type a, appointed by deed of 16-10-2015, until 03-06-2021
    • Bestuurder type b, appointed by deed of 16-10-2015, until 01-03-2021

Control

Shareholder
22.5%
This company
DE SCHEPPER UNITED
Equity €5.3m
Loss €291,267 in 2025

and 1 other shareholder

Capital

Capital
€196,969.32
Shares
1,448 in the deed of 09-02-2024 and 1 later capital increase
Contribution per share
€136
Equity per share
€3,628 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
22.5%
22.5%
45%45%
45% until 2020
42.5%
42.5% until 2011
Owners as a list
    • 2010 to 2021: 22.5%
    • 2015 to 2017: 45%
    • 2019 to 2020: 45%
    • 2009 to 2011: 42.5%

Source: lists of holdings in the owners' accounts

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-08-2024 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“1-handtekening(generiek), delegatie en volmachten mogelijk”
“Voorafgaande schriftelijke toestemming van algemene vergadering met meerderheid van 60% van stemmen, EUR”
“Enkel door algemene vergadering bij éénparigheid alle aandeelhouders inclusief stem statutair bestuurder”
“14bis, voorafgaande schriftelijke toestemming algemene vergadering met 60% stemmen”
deed of 20-08-2024 (in Dutch)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,330 shares
deed of 07-03-2022 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager/helft kopers naar evenredigheid verworven aantal;zelfde bij erfgenaam/begunstigde/legataris”
“Netto-actief waarde laatste goedgekeurde jaarrekening of tussentijdse staat max 6 maanden oud op datum overeenkomst”
“12 Algemene bepalingen, berekeningsmethode statuten bindend indien voor rechtbank”
deed of 20-08-2024 (in Dutch)
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 18:00
deed of 20-08-2024 (in Dutch)
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid WVV en artikel 12, elk ogenblik”
deed of 20-08-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vermelden dat vennootschap in vereffening is, algemene vergadering bepaalt ook machten”
deed of 20-08-2024 (in Dutch)

Shareholders

2 owners

Owners 2

  • Sourcedeed 09-12-2021deed 02-12-2021accounts 31-08-2021
    22.5%
  • Equity €798,001 Profit of €249,119 in 2022
    Sourcedeed 09-02-2024deed 07-03-2022deed 17-01-2024
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-08-2024 ↗
Stated in the deed deed of 09-02-2024 ↗
  • 249 shares
  • 249 shares
  • 818 shares
  • 14 shares
Stated in the deed deed of 07-03-2022 ↗
  • 128 shares
  • 385 shares
  • 14 shares
  • 14 shares
  • 14 shares
  • 623 shares
Stated in the deed deed of 09-12-2021 ↗
  • 152 shares
  • 623 shares
  • 225 shares
Stated in the deed deed of 16-10-2015 ↗
  • 175 shares
  • 150 shares
  • 450 shares
  • 225 shares
Stated in the deed deed of 24-07-2015 ↗
  • 175 shares
  • 225 shares
  • 150 shares
Capital over time
  1. 20-08-2024 Capital increase · 118 new shares
  2. 09-02-2024 Capital stated in the deed · €443,600 · 1,330 shares
  3. 07-03-2022 Capital stated in 2 deeds · €650,000 · 1,000 shares
  4. 16-10-2015 Capital reduction of €350,000 · to €650,000 · repaid to the shareholders
  5. 24-07-2015 Capital stated in the deed · €1,000,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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