SCB2
Mandates through the years
4 names, the dashed line is todayADVOCATENKANTOOR CALUWAERTS
Director (not named in the articles)
Director (not named in the articles)
Tim Sebrechts
Director (not named in the articles)
Director (not named in the articles)
Advocatenkantoor Alex Buelens
Director (not named in the articles)
Director (not named in the articles)
Advocatenkantoor Klaas Bongaerts
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ADVOCATENKANTOOR CALUWAERTS
- Director (not named in the articles), appointed by deed of 03-11-2020, until 31-12-2022
- Director (not named in the articles), appointed by deed of 03-11-2020, last mentioned in 2020
- Tim Sebrechts
- Director (not named in the articles), appointed by deed of 03-11-2020, until 04-05-2021
- Director (not named in the articles), appointed by deed of 03-11-2020, last mentioned in 2020
- Advocatenkantoor Alex Buelens
- Director (not named in the articles), appointed by deed of 03-11-2020, last mentioned in 2020
- Advocatenkantoor Klaas Bongaerts
- Director (not named in the articles), appointed by deed of 03-11-2020, last mentioned in 2020
Control
Shareholder
Equity €4,750
Profit €21,542 in 2025 (profit €39,308 in 2024)
Checked score 90
50%
This company
SCB2
Capital
- Capital
- €4,000
- Shares
- 120
- Contribution per share
- €33.33
- Source
- deed of 03-11-2020
Owners through the years
as the annual accounts name themOwners as a list
- Advocatenkantoor Alex Buelens
- ADVOCATENKANTOOR CALUWAERTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, aandelen”“Door twee experts,van elke partij een, erfgenamen of vertegenwoordigers gezamenlijk en onverdeeld als vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of February at 16:30
Shareholders
3 ownersOwners 3
- Equity €4,750 Profit of €21,542 in 2025 (profit of €39,308 in 2024) Checked score 9050%
- Equity €4,966 Profit of €24,962 in 2025 (profit of €1,097 in 2024) Checked score 9250%
- Equity €26,721 Loss of €3,061 in 2023 (loss of €25,859 in 2022)33.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2024 ↗
- BV advocatenkantoor Caluwaerts vennoot
- Advocatenkantoor Klaas Bongaerts BV 60 shares
- Advocatenkantoor Alex Buelens BV 60 shares
Stated in the deed
deed of 04-05-2021 ↗
- Tim Sebrechts vennoot
- Advocatenkantoor Klaas Bongaerts BV 40 shares
- Advocatenkantoor Alex Buelens BV 40 shares
- Advocatenkantoor Caluwaerts BV 40 shares
Share transfer
deed of 04-05-2021 ↗
- from Tim Sebrechts
At incorporation
deed of 03-11-2020 ↗
- Advocatenkantoor Caluwaerts BV (BE 0836.902.439) vennoot · 30 shares (25%) · €1,000
- Advocatenkantoor Klaas Bongaerts BV (BE 0735.673.239) vennoot · 30 shares (25%) · €1,000
- Advocatenkantoor Alex Buelens BV (BE 0732.978.718) vennoot · 30 shares (25%) · €1,000
- Tim Sebrechts vennoot · 30 shares (25%) · €1,000
Capital over time
- 03-11-2020 Incorporation · €4,000 · 120 shares