MAESEN - SCHEFFERS
Board
2 directors, last change in 2023Director (not named in the articles)
current term since 30-11-2023
term without a fixed end
earlier manager, until 14-11-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
current term since 30-11-2023
term without a fixed end
earlier manager, until 14-11-2023
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 14-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-01-1992 to date
- Manager, until 14-11-2023
-
- Director (not named in the articles), from 01-01-2016 to date
- Manager, until 14-11-2023
-
- Manager, until 30-04-2019
Control
Capital
- Contribution
- €16,748.78
- Shares
- 750
- Contribution per share
- €22.33
- Equity per share
- €619 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft-overdrager-helft-kopers-naar-evenredigheid, geen-beroep-op-rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”