insideSCM Belux
Board
3 directors, last change in 2025Statutory director
appointed by deed of 09-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory director
appointed by deed of 09-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory director
appointed by deed of 09-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 09-07-2025
Mandates through the years
5 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Statutory manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Statutory director, since before 31-12-2021
-
- Statutory director, appointed by deed of 09-07-2025, still in office
-
- Statutory manager, until 09-07-2025
-
- Manager (not named in the articles), from before 31-12-2021 to 09-07-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 09-07-2025 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00