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Schellekens Holding

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsKasteleinsstraat 11, 9150 Beveren-Kruibeke-Zwijndrecht, Belgium15 active companies are registered at this addressKBO/BCE: BE 1003.002.467
Summary

Schellekens Holding has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €225,306 and a net result of -€14,080. Its solvency ranks better than 27% of 10,760 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Schellekens Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onder de A-Bestuurders een voorzitter, elke bestuurder” (deed in Dutch)
“Belangrijke wijziging aard activiteit of strategie, goedkeuring Budget en business plan” (deed in Dutch)
“Onbepaalde duur, A-Bestuurder(s)” (deed in Dutch)

deed of 22-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overgang, bestuursorgaan kan Overdracht erkennen en inschrijven als stukken bewijs toestemming overdrager en overnemer leveren” (deed in Dutch)

deed of 07-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Wednesday of June at 15:00

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gedelegeerd bestuurder indien tevens bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, minstens helft totaal aantal aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-12-2023
deed of 22-12-2023
1 more provision in the deed, see the deed of 07-12-2023