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SCHAPENWEELDE

Active
Public limited companyfounded 2005active for 21 yearsPolderhoek 8, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0873.393.839

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2022

Board 3

Monique LIERMAN
Director · since 02-05-2005 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Sandra VANDEVELDE
Director · since 01-08-2005 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Sander DEFOORT
Director · since 18-11-2022 · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Day-to-day management 2

Monique LIERMAN
Managing director · in office according to the act of 08-07-2022
Current
Sandra VANDEVELDE
Managing director · in office according to the act of 08-07-2022
Current

Owners and capital

Capital transactions

Capital over time
  1. 06-12-2022 Capital stated in the deed · €3,880,000 · 3,880 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Monique LIERMAN
  • Managing director, since before 08-07-2022
  • Director, since before 06-12-2022
Sandra VANDEVELDE
  • Managing director, since before 08-07-2022
  • Director, since before 06-12-2022
Sander DEFOORT
  • Director, appointed in the act of 06-12-2022, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Buitengewone algemene vergadering ten overstaan van notaris, vermindering netto-actief tot minder dan helft van kapitaal”

Articles of association, deed of 06-12-2022 (in Dutch)

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