PRO MEMORIE
Board
2 directors, last change in 2023Sole director (not named in the articles)
appointed by deed of 20-12-2023
earlier managing director, until 20-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director
in office according to the deed of 18-06-2020
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
3 names, the dashed line is todayDE SCHEPPER Tjerk August Emile Marie Carl
Sole director (not named in the articles)
Sole director (not named in the articles)
Tjerk De Schepper
Director
Director
Yolande Hendrickx
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE SCHEPPER Tjerk August Emile Marie Carl
- Sole director (not named in the articles), from 13-05-2020 to date
- Managing director, until 20-12-2023
- Tjerk De Schepper
- Director, from 13-05-2020 to date
- Managing director, from before 18-06-2020, last mentioned in 2020
- Yolande Hendrickx
- Director, from 13-05-2020 to 20-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €118 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 14:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding door algemene vergadering met vereisten statutenwijziging, ontbinding en sluiting in één akte mogelijk mits WVV-voorwaarden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, artikel 2:87 WVV zonder bijzondere machtiging”