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DE SCHRIJVER

Dissolved and wound up Public limited companyKBO/BCE: BE 0449.255.795

Last board

1 director, 1 in day-to-day management, last change in September 2026
Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 18-05-2005 director (not named in the articles) and managing director in office according to the deed of 01-07-2024 6-year term from 2023
listed in the 2026 annual accounts, filed on 28-10-2026
DE SCHRYVER Marie-Christine

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE SCHRYVER Marie-Christine
Director (not named in the articles) and managing director
MERTENS Julius
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DE SCHRYVER Marie-Christine
    • Director (not named in the articles) and managing director, from 18-05-2005 to date
    • Director (not named in the articles) and managing director, since before 01-02-2023
  • DE SCHRYVER Marie-Christine Madeleine Clothilde
    • Director, from 18-05-2005 to 30-09-2026
  • MERTENS Julius
    • Director (not named in the articles), from 18-05-2005 to 30-09-2026

Control

Shareholder
share not stated
This company
DE SCHRIJVER
Equity €0
Profit €25,945 in 2026

and 1 other shareholder

Capital

Capital
€62,000
Shares
505
Contribution per share
€123
Equity per share
€0 in 2026
Source
deed of 01-07-2024

Articles of association

deed of 01-07-2024 (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.
At least 3 directors
At most 6 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Next steps