HADDOCK INSTRUMENTS
ActiveDirectors
Directors
2 directors, last change in 2023
Schelvis Robin
Current
Director (not named in the articles) · since 30-06-2018 · also on the board of 3 other companies · listed in the 2026 annual accounts, filed on 07-07-2026
Schelvis Stefan
Current
Director (not named in the articles) · since 30-06-2018 · also on the board of 2 other companies · listed in the 2026 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2023Owners and capital
Shareholders
1 ownerChain of control
- Legal Brokers BV
- HADDOCK INSTRUMENTS
Owners 1
- Legal Brokers BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 08-12-2022 ↗
- enige aandeelhouder all shares
Capital over time
- 20-07-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Schelvis Robin |
|
| Schelvis Stefan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of nuttig voor voorwerp, wet of statuten aan algemene vergadering voorbehouden”
Articles of association, deed of 20-07-2023 (in Dutch)