INTERNATIONAL VAN SCHOONBEEK - VAN GRIEKEN
Board
1 director, 1 in day-to-day management, last change in 2024Sole director
appointed by deed of 09-01-2024
term without a fixed end
earlier director, until 09-01-2024
earlier managing director, until 09-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Vanschoonbeek Fréderic
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-01-2024
Mandates through the years
4 names, the dashed line is todayVANSCHOONBEEK Frédéric
Sole director
Sole director
VAN GRIEKEN Myriam
Managing director
Managing director
Vanschoonbeek Fréderic
Managing director
Managing director
Vanschoonbeek Guy
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANSCHOONBEEK Frédéric
- Sole director, since before 30-09-2022
- Director, until 09-01-2024
- Managing director, until 09-01-2024
- VAN GRIEKEN Myriam
- Managing director, from before 01-09-2017 to 09-01-2024
- Vanschoonbeek Fréderic
- Managing director, from before 01-09-2017, last mentioned in 2017
- Vanschoonbeek Guy
- Managing director, until 22-09-2017
Control
Capital
- Capital
- €3,643,387.45
- Shares
- 158,818
- Contribution per share
- €22.94
- Equity per share
- €28.17 in 2025
- Source
- deed of 18-11-2025
Articles of association
deed of 09-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 19:00
Capital transactions
Capital over time
- 18-11-2025 Capital stated in the deed · €3,643,387.45 · 158,818 shares
- 09-01-2024 Capital stated in the deed · €3,514,387.45 · 141,826 shares