DE SCHRIJVER
Last board
1 director, 1 in day-to-day management, last change in September 2026Director (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
Mandates through the years
3 names, the dashed line is todayDE SCHRYVER Marie-Christine
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
MERTENS Julius
Director (not named in the articles)
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
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 directorsAt 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 ownersOwners 2
-
share not stated
- PIETER MERTENSnatural personSourceown accounts 2023share not stated