Directors
Directors
1 director, last change in 2023
SCHEEMAEKER Hans
Current
Director · since 01-06-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2023Owners and capital
Shareholders
Stated in the act
act of 23-01-2023 ↗
- SCHEEMAEKER Hans all shares
Capital transactions
Capital over time
- 23-01-2023 Converted to available equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 11, derde werkdag na postdatum voor ieder aangetekend schrijven”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, 28”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “29, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 23-01-2023 (in Dutch)