Schakel
Board
4 directors, last change in 2021Statutory manager
appointed by deed of 23-02-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 18-06-2026
Director
appointed by deed of 01-04-2021
term without a fixed end
earlier statutory director, until 01-04-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Director
appointed by deed of 01-04-2021
term without a fixed end
earlier statutory director, until 01-04-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Director
appointed by deed of 01-04-2021
term without a fixed end
earlier statutory director, until 01-04-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
4 names, the dashed line is todayStatutory manager
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 23-02-2018, still in office
-
- Director, appointed by deed of 01-04-2021, still in office
- Statutory director, until 01-04-2021
-
- Director, appointed by deed of 01-04-2021, still in office
- Statutory director, until 01-04-2021
-
- Director, appointed by deed of 01-04-2021, still in office
- Statutory director, until 01-04-2021
Control
Capital
- Contribution
- €199,800
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt duur en,indien meerdere,bevoegdheid, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, ontbinding en sluiting in één akte mogelijk mits naleving voorwaarden Wetboek van…”