SCAPULIER
Board
4 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 10-06-2020
director since 19-05-2014
listed in the 2025 annual accounts, filed on 16-07-2026
Director and managing director
director since 19-05-2014
managing director appointed by deed of 28-12-2023
6-year term from 2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 19-05-2014
6-year term from 2023
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
4 names, the dashed line is todayAnita Peeters
Director
Director
Dockx, Marc Constant Johan
Director, Managing director
Director, Managing director
Marc Dockx
Director, Chair of the board
Director, Chair of the board
PEETERS Anita Hendrika Jozef
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Anita Peeters
- Director, from 19-05-2014 to date
- Dockx, Marc Constant Johan
- Director, from 19-05-2014 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- Marc Dockx
- Director, from 19-05-2014 to date
- Managing director, from before 18-05-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 10-06-2020, still in office
- PEETERS Anita Hendrika Jozef
- Director, from 19-05-2014 to date
Control
Parent
Equity €81.7m
Profit €2.7m in 2025 (profit €1.9m in 2024)
Checked score 94
Source: accounts DOCKX HOLDING 2025
100%
This company
SCAPULIER
Equity €3.1m
Profit €20,738 in 2025
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €6,294 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- DOCKX HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “Minimum aantal leden dat door de wet is voorgeschreven, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-02-2026 ↗
- Marc Dockx all shares
Capital over time
- 28-12-2023 Capital stated in the deed · €62,000 · 500 shares