Schelfhout
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 21-09-2018
term for the life of the company
earlier manager, until 19-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meerdere zaakvoerders. Wordt tot die hoedanigheid benoemd…”deed of 21-09-2018
Mandates through the years
1 name, the dashed line is todayStien Schelfhout
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Stien Schelfhout
- Statutory manager, appointed by deed of 21-09-2018, until 19-01-2024
- Statutory manager, appointed by deed of 21-09-2018, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 19-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-09-2018 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 19-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 19-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 March at 19:00deed of 21-09-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer,al dan niet vennoten,aangesteld…”deed of 19-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 21-09-2018 ↗
- Stien Schelfhout werkende vennoot · 99 shares · €4,950 in cash
- Diane Ceulemans stille vennoot · 1 share · €50 in cash
Capital transactions
Capital over time
- 19-01-2024 Converted to available equity · €5,000
- 21-09-2018 Incorporation · €5,000 · 100 shares