Skip to content

Schaekmat

Active Risk: very low Private limited companyfounded 2025active for 1 yearTommenstraat 20, 3730 Bilzen-HoeseltKBO/BCE: BE 1027.953.738
Schaekmat
Follow ReportCompare

Board

1 director, 1 auditor, no change since April 2026
Tessa Schaeken
Director
appointed by deed of 03-04-2026 term without a fixed end
earlier manager, from 24-09-2025 to 03-04-2026
Compass Audit
Statutory auditor
appointed by deed of 03-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordiging van de vennootschap Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 03-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Tessa Schaeken
Director
Compass Audit
Statutory auditor
BoardEarlier
Mandates as a list
  • Tessa Schaeken
    • Manager, appointed by deed of 24-09-2025, until 03-04-2026
    • Director, appointed by deed of 03-04-2026, still in office
  • Compass Audit
    • Statutory auditor, appointed by deed of 03-04-2026, still in office

Control

Shareholders
Tessa Schaeken, Marian Tiny Rikka Vandenreydt
This company
Schaekmat

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 24-09-2025

Articles of association

deed of 03-04-2026 (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.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
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.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 03-04-2026 ↗
At incorporation deed of 24-09-2025 ↗

Capital transactions

Capital over time
  1. 03-04-2026 Capital stated in the deed · 100 shares
  2. 24-09-2025 Incorporation · €1,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure