SCHAPMAN
Board
2 directors, since incorporationDirector
since 22-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 22-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”deed of 24-06-2022
Mandates through the years
2 names, the dashed line is todaySCHAPMAN Hans Antoon Cornelius
Director
Director
SCHAPMAN Maxime Walter
Director
Director
Board
Mandates as a list
- SCHAPMAN Hans Antoon Cornelius
- Director, from 22-06-2022 to date
- SCHAPMAN Maxime Walter
- Director, from 22-06-2022 to date
Control
Shareholder
Hans Schapman
share not stated
This company
SCHAPMAN
Equity €302,390
Profit €168,046 in 2025
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €3,024 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-06-2022 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aandeelhouder van rechtswege moeten toestemming medeaandeelhouders vragen volgens zelfde formaliteiten, termijn voor beslissing…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday 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
Shareholders
2 ownersOwners 2
- Hans Schapmannatural personSourceown accounts 2025share not stated
- Maxime Schapmannatural personSourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-06-2022 ↗
- SCHAPMAN Hans Antoon Cornelius founder
- SCHAPMAN Maxime Walter founder
Capital over time
- 24-06-2022 Incorporation · €3,000 · 100 shares