SCHELFHOUT-VAULX
InactiveFrom the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director
Van Buggenhout Stefan
Current
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Van Buggenhout Stefan |
|
Owners and capital
Owners
3 ownersChain of control
- CRH PLCIE
- CRH BELGIUM NV
- CRH Nederland BVNL
- SCHELFHOUT
- SCHELFHOUT-VAULX
Owners 3
-
100%
- CRH BELGIUM NVconsolidating parentconsolidates
- CRH PLCIEconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 24-04-2024 ↗
- SCHELFHOUT (BE 0425.139.122) all shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Zetel van elk van vennootschappen, kennis nemen en volledig of gedeeltelijk afschrift ontvangen”Other provision: “Juridische gevolgen en inwerkingtreding Geruisloze Fusie, goedkeuring door buitengewone algemene vergadering van elk van te fuseren…”3 more provisions in the deed, see the deed of 24-04-2024
Articles of association, deed of 24-04-2024 (in Dutch)