Scheerlinck
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK III - BESTUUR EN VERTEGENWOORDIGING ARTIKEL NEGEN - ZAAKVOERDERS De vennootschap wordt bestuurd door één zaakvoerder. Tot…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 05-01-2024, still in office
Control
Shareholders
,
This company
Scheerlinck
Articles of association
deed of 05-01-2024 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of January at 20:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- gecommanditeerde vennoot · 1,998 shares
- commanditaire vennoot · 2 shares
Capital transactions
Capital over time
- 05-01-2024 Converted to available equity