Sceulemans
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met bevoegd de vereniging…”deed of 05-11-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-11-2025, still in office
Control
Founders
,
This company
Sceulemans
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 05-11-2025
Articles of association
deed of 05-11-2025 (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.
- At least 1 director“De zaakvoerders kunnen de bestuurstaken onder elkaar verdelen, Indien de vennootschap evenwel wordt bestuurd door meerdere zaakvoerders”
- 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.
- Third Monday of June at 19:00
Founders
At incorporation
deed of 05-11-2025 ↗
- gecommanditeerde vennoot
- commanditaire vennoot