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S & C Holding & Services

Active
Public limited companyfounded 1999active for 27 yearsRue de Beho 19, 6670 Gouvy, BelgiumKBO/BCE: BE 0466.138.151
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S & C Holding & ServicesActiveChecked score 93/100
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Directors

Directors
3 directors, 2 in day-to-day management

Board 3

Urbin SCHNEIDERS
Chair and managing director · in office according to the act of 09-01-2023 · Director · since 02-09-2022 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 14-10-2026
Current
Eric SCHNEIDERS
Director · since 02-09-2022 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 14-10-2026
Current
Myriam COLLIN
Director · since 02-09-2022 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 14-10-2026
Current

Day-to-day management 2

Urbin SCHNEIDERS
Chair and managing director · in office according to the act of 09-01-2023 · 6-year term from 2023
Current
Myriam COLLIN
Administratrice déléguée · in office according to the act of 09-01-2023 · 6-year term from 2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”
deed of 01-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 01-12-2023 Capital stated in the deed · €750,000 · 248 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eric SCHNEIDERS
  • Director, since before 09-01-2023
Myriam COLLIN
  • Director, since before 09-01-2023
  • Administratrice déléguée, since before 09-01-2023
Urbin SCHNEIDERS
  • Chair and managing director, since before 09-01-2023
  • Director, since before 09-01-2023
  • Chair and managing director, since before 09-01-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants ont droit de coopter nouvel administrateur, 6 ans”

Articles of association, deed of 01-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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