DIESEL CENTRUM SCHUERMANS
Board
1 director, no change since October 2026Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Director (not named in the articles)
Manager
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
-
- Manager, appointed by deed of 20-09-2023, still in office
-
- Director (not named in the articles), from before 28-12-2023 to 21-10-2026
- Manager, until 28-12-2023
-
- Manager, appointed by deed of 06-03-2019, ended, last mentioned on 06-03-2019
- Director (not named in the articles), from before 28-12-2023 to 08-05-2026
- Manager, until 28-12-2023
-
- Manager, from before 31-12-2021 to 28-12-2023
-
- Director, from 10-06-2022 to 01-03-2023
Control
Capital
- Contribution
- €508,850
- Shares
- 8,030 in the deed of 29-03-2016 and 1 later capital increase
- Contribution per share
- €63.37
- Equity per share
- €61.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Bij collegiaal orgaan en openval vóór einde mandaat,enkel algemene vergadering benoemt nieuwe bestuurder, met of zonder beperking…”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 29-03-2016 Capital increase of €90,272 · to €108,872 · 3,640 new shares · in kind
- 29-03-2016 Capital increase of €399,978 · to €508,850 · no new shares · “inlijving van voormelde uitgiftepremie”