DR. P. SCHARPE
Board
1 director, last change in 2024Statutory director
appointed by deed of 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 09-09-2024
Mandates through the years
1 name, the dashed line is todayPaul SCHARPÉ
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Paul SCHARPÉ
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €913,779.43
- Source
- deed of 09-09-2024
Articles of association
deed of 09-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur en bevoegdheid”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Verslag van bestuursorgaan wordt niet neergelegd, vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 09-09-2024 Converted to unavailable equity · €913,779.43
- 09-09-2024 Converted to unavailable equity · €91,377.94