SCHELDEDIJK
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director and managing director, permanent representative
director appointed by deed of 25-03-2015
managing director appointed by deed of 12-07-2024
Statutory auditor, permanent representative
current term since 24-06-2024
term until 28-06-2027
listed in the 2024 annual accounts, filed on 08-07-2025
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayManaging director
Statutory auditor
Director
Director
Director
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 25-03-2015, until 03-03-2026
- Managing director, appointed by deed of 12-07-2024, still in office
-
- Statutory auditor, appointed by deed of 07-08-2015, still in office
-
- Managing director, appointed by deed of 20-08-2014, last mentioned in 2020
- Director, from before 22-11-2014 to 03-03-2026
-
- Director, appointed by deed of 08-08-2018, until 19-10-2020
-
- Director, from before 22-11-2014 to 08-08-2018
-
- Director, until 25-03-2015
Control
Shareholder in 2024
100%
This company
SCHELDEDIJK
Equity €13,307
Loss €129,526 in 2024
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €13.31 in 2024
- Source
- deed of 12-07-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2018: 99%
- 2019 to 2024: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, algemene vergadering”“Plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet bevestigen”“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enkel schulden jegens aandeelhouders en alle aandeelhouders-schuldeisers bevestigen schriftelijk akkoord met benoeming, benoeming…”