SCHELDECUB
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 18-08-2023
managing director appointed by deed of 21-06-2023
earlier manager, until 28-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 18-08-2023
earlier manager, until 28-08-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Karel Verschelden
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 28-08-2023
Mandates through the years
3 names, the dashed line is todayKarel Verschelden
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Karin De Boes
Director (not named in the articles)
Director (not named in the articles)
Verschelden Invest
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Karel Verschelden
- Director, from before 31-12-2021 to 28-08-2023
- Chair of the board, appointed by deed of 21-06-2023, ended, last mentioned on 21-06-2023
- Managing director, appointed by deed of 21-06-2023, still in office
- Director (not named in the articles), since before 28-08-2023
- Karin De Boes
- Director, from before 31-12-2021 to 28-08-2023
- Director (not named in the articles), since before 28-08-2023
- Verschelden Invest
- Director, until 13-06-2020
Control
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €431 in 2025
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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.
- At most 15 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”