Schaaf
Board
3 directors, since incorporationDirector
appointed by deed of 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director
appointed by deed of 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director
appointed by deed of 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DEKYVERE Nadine Magda
- Director, appointed by deed of 27-02-2025, still in office
- SCHAAF Marie
- Director, appointed by deed of 27-02-2025, still in office
- SCHAAF Peter
- Director, appointed by deed of 27-02-2025, still in office
Control
Founders
This company
Schaaf
Equity €249,461
Profit €199,461 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €2,495 in 2025
- Source
- deed of 27-02-2025
Articles of association
deed of 27-02-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Shareholders
At incorporation
deed of 27-02-2025 ↗
- SCHAAF Peter 45 shares (45%)
- DEKYVERE Nadine Magda 45 shares (45%)
- SCHAAF Marie 10 shares (10%)