DE SCHUTTER JEFFREY
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2019
Mandates through the years
9 names, the dashed line is todayDE SCHUTTER, Jeffrey
Director (not named in the articles)
Director (not named in the articles)
WYNEN, Katleen Maria Irena
Director (not named in the articles)
Director (not named in the articles)
Siongers Liesbeth
Director (not named in the articles)
Director (not named in the articles)
Van Wunsel Kevin
Director (not named in the articles)
Director (not named in the articles)
VAN WUNSEL Benito
Manager (not named in the articles)
Manager (not named in the articles)
PALTENIE Nicu
Manager (not named in the articles)
Manager (not named in the articles)
MOISE Petrica
Manager (not named in the articles)
Manager (not named in the articles)
BONTEA Florin
Manager (not named in the articles)
Manager (not named in the articles)
MOISE Petrică
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DE SCHUTTER, Jeffrey
- Director (not named in the articles), from 01-09-2011 to 17-04-2023
- Manager, until 23-12-2019
- WYNEN, Katleen Maria Irena
- Director (not named in the articles), from 11-04-2016 to 17-04-2023
- Manager, until 23-12-2019
- Siongers Liesbeth
- Director (not named in the articles), appointed by deed of 15-10-2021, until 30-12-2021
- Van Wunsel Kevin
- Manager (not named in the articles), appointed by deed of 24-01-2017, until 23-12-2019
- Director (not named in the articles), appointed by deed of 23-12-2019, until 31-10-2021
- VAN WUNSEL Benito
- Manager (not named in the articles), appointed by deed of 12-10-2018, until 28-06-2019
- PALTENIE Nicu
- Manager (not named in the articles), appointed by deed of 04-09-2017, until 13-11-2017
- MOISE Petrica
- Manager (not named in the articles), appointed by deed of 13-03-2017, no longer listed in the 2022 annual accounts
- BONTEA Florin
- Manager (not named in the articles), appointed by deed of 24-01-2017, until 01-02-2017
- MOISE Petrică
- Manager (not named in the articles), until 23-06-2016
Control
Capital
- Contribution
- €6,200
- Source
- deed of 23-12-2019
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”deed of 23-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 20:00deed of 23-12-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2200 Herentals,Laagland 17, wettelijk vereiste termijn”deed of 17-04-2023 (in Dutch)