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Schaerlaeckens

Active Risk: very low Limited partnershipfounded 1985active for 41 yearsHeirstraat 13, 2801 MechelenKBO/BCE: BE 0427.398.034
Schaerlaeckens
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Board

1 director, no change since 2024
Schaerlaeckens Jeroen
Manager
manager appointed by deed of 05-02-2021 manager appointed by deed of 03-04-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Schaerlaeckens Jeroen
Manager
MarcSchaerlaeckens
Manager
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Schaerlaeckens Jeroen
    • Manager, appointed by deed of 05-02-2021, still in office
    • Manager, appointed by deed of 03-04-2024, still in office
  • MarcSchaerlaeckens
    • Manager, until 03-04-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 03-04-2024 (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.
“Artikel 8 §1, algemene vergadering bij gewone meerderheid, te allen tijde”
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 Friday of June at 20:00

Capital transactions

Capital over time
  1. 03-04-2024 Capital stated in the deed · 665 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

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