EVOLUTION@JOB
Last board
4 directors, last change in 2021BV Scheerlinck Consulting
Chair of the board and director, permanent representative Katty Scheerlinck
chair of the board appointed by deed of 12-01-2022
director since 01-05-2021
listed in the 2021 annual accounts, filed on 05-07-2022
Permanent representatives 1
Permanent representative, for BV Scheerlinck Consulting
appointed by deed of 12-01-2022
Mandates through the years
6 names, the dashed line is todayQ-Finance BVBA
Director
Director
Beeckmans Kristof
Director
Director
BV Scheerlinck Consulting
Director, Chair of the board
Director, Chair of the board
Martens Ann
Director
Director
Rob Zandbergen
Director
Director
Katty Scheerlinck
Director
Director
LeadershipBoardEarlier
Mandates as a list
- Q-Finance BVBA
- Director, from 18-10-2016 to date
- Beeckmans Kristof
- Director, from 01-01-2018 to date
- BV Scheerlinck Consulting
- Director, from 01-01-2018 to date
- Chair of the board, appointed by deed of 12-01-2022, still in office
- Martens Ann
- Director, from 01-01-2018 to date
- Rob Zandbergen
- Director, from 01-12-2013 to 01-12-2021
- Katty Scheerlinck
- Director, from 01-01-2018 to 01-05-2021
Control
Capital
- Capital
- €1,189.89
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“50%+1, algemene vergadering”deed of 11-10-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toegetreden leden, onder door haar te bepalen voorwaarden”“Finaal en soeverein, minstens 2/3 stemmeerderheid van aanwezige en vertegenwoordigde effectieve leden”deed of 11-10-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-10-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Frankrijklei 101,2000 Antwerpen, bij de wet verplichte termijn”deed of 21-01-2025 (in Dutch)