S-BOX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
earlier statutory manager, until 29-11-2023
Mandates through the years
2 names, the dashed line is todaySCHAERLAEKEN Stijn
Director (not named in the articles)
Director (not named in the articles)
SURINX Lydia
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHAERLAEKEN Stijn
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
- Statutory manager, until 29-11-2023
- SURINX Lydia
- Statutory manager, until 29-11-2023
Control
Capital
- Contribution
- €14,260
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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“Geboekt op algemene kosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper;zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of January at 19:00