SCARA
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director, permanent representative Stephan Devos
director since 28-11-2019
managing director appointed by deed of 07-09-2023
term until 15-07-2028
listed in the 2026 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 31-12-2019
term until 15-07-2028
listed in the 2026 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBORSALINO KNOKKE BV
Director, Managing director
Director, Managing director
Nathalie Devos
Director
Director
Rita De Lille
Managing director
Managing director
Stephan Devos
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BORSALINO KNOKKE BV
- Director, from 28-11-2019 to date
- Managing director, appointed by deed of 07-09-2023, still in office
- Nathalie Devos
- Director, since before 28-11-2019
- Rita De Lille
- Director, from before 28-11-2019, ended, last mentioned on 07-09-2023
- Managing director, appointed by deed of 31-12-2019, until 07-09-2023
- Stephan Devos
- Director, until 28-11-2019
Control
Capital
- Capital
- €493,595
- Shares
- 1,744
- Contribution per share
- €283
- Equity per share
- €542 in 2026
- Source
- deed of 07-09-2023
Articles of association
deed of 07-09-2023 (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.
- “Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven”“Bestuursorgaan kiest uit zijn midden een voorzitter, voorzitter verhinderd”“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde vergadering, meerderheid van leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of July at 16:00