DE SNACKCENTRALE
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
ENNOVATOR
Current
Director (not named in the articles) · since 11-04-2025 · Private limited company · permanent representative: SERGEANT Maxim Carlos Leon · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Kapitein Carolus
Current
Director (not named in the articles) · since 11-04-2025 · Limited partnership · permanent representative: VERHULST Viktor Lutgarde Hans · listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 2
SERGEANT Maxim Carlos Leon
Current
Permanent representative · appointed in the act of 16-04-2025 · for ENNOVATOR
VERHULST Viktor Lutgarde Hans
Current
Permanent representative · appointed in the act of 16-04-2025 · for Kapitein Carolus
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 16-04-2025Owners and capital
Shareholders
After the capital increase
act of 16-04-2025 ↗
- ROMAPE 1,900 shares
Capital transactions
Capital over time
- 16-04-2025 Converted to unavailable equity · €21,814.63
- 16-04-2025 Capital increase of €47,099.77 · 1,900 new shares · in cash
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ENNOVATOR |
|
| Kapitein Carolus |
|
| Mario Vleugels |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “800, gelijk recht in winstverdeling”
Articles of association, deed of 16-04-2025 (in Dutch)