Directors
Directors
3 directors, last change in 2023
Daniël Schollier
Current
Director (not named in the articles) · since 23-10-2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Frederik Schollier
Current
Director (not named in the articles) · since 23-10-2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Monique Hollevoet
Current
Director (not named in the articles) · since 23-10-2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Owners and capital
Shareholders
2 ownersOwners 2
- Daniël Scholliernatural personSourceown accounts 30-06-2025share not stated
- Frederik Scholliernatural personSourceown accounts 30-06-2025share not stated
Former owners (1)
-
100%
Capital transactions
Capital over time
- 31-10-2023 Capital stated in the deed · €3,259,000 · 4,073 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Daniël Schollier |
|
| Frederik Schollier |
|
| Monique Hollevoet |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te allen tijde zonder opgave redenen met onmiddellijke ingang door algemene vergadering, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrije overgang onder levenden of bij overlijden, in afzonderlijke aandeelhoudersovereenkomst”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, bestuursorgaan in functie als college van vereffenaars”“Alle verrichtingen vermeld in de wet, gewone meerderheid”
Articles of association, deed of 31-10-2023 (in Dutch)