SCD CONSULTING
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel IV. Bestuur - controle Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayCLABAU Stephanie Jenny Jean-Claude
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CLABAU Stephanie Jenny Jean-Claude
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00