Schauvliege J.E. Import - Export
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
Benoit Schauvliege
Current
Director (not named in the articles) · in office according to the act of 08-05-2025 · listed in the 2024 annual accounts, filed on 31-07-2025
Nicolas Schauvliege
Current
Director (not named in the articles) · in office according to the act of 08-05-2025 · listed in the 2024 annual accounts, filed on 31-07-2025
Thibault Schauvliege
Current
Director (not named in the articles) · in office according to the act of 08-05-2025 · listed in the 2024 annual accounts, filed on 31-07-2025
Day-to-day management 1
Nicolas Schauvliege
Current
Afgevaardigd bestuurder · appointed in the act of 08-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 08-05-2025Owners and capital
Shareholders
3 ownersOwners 3
- Benoit Schauvliegenatural personSourceown accounts 202133.33%
- Nicolas Schauvliegenatural personSourceown accounts 202133.33%
- Thibault Schauvliegenatural personSourceown accounts 202133.33%
Capital transactions
Capital over time
- 08-05-2025 Capital stated in the deed · €1,044,040.60 · 1,137 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Benoit Schauvliege |
|
| Nicolas Schauvliege |
|
| Thibault Schauvliege |
|
| Jacques Schauvliege |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, 4”“Behoudens andersluidende beslissing algemene vergadering, niet bezoldigd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, volgnummer”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, bestuursorgaan in functie als college van vereffenaars”“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 08-05-2025 (in Dutch)