SCHELDT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2026
Mandates through the years
1 name, the dashed line is todayVAN DEN BRANDE Jef Irène Urbain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEN BRANDE Jef Irène Urbain
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Capital
- Contribution
- €7,500,000
- Shares
- 7,500
- Contribution per share
- €1,000
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (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 least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 18:00
Shareholders
At incorporation
deed of 04-11-2026 ↗
- VAN DEN BRANDE Jef Irène Urbain 7,500 shares (100%) · €7,500,000