Schellen+ Architecten
Board
4 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2025
term without a fixed end
Statutory director and managing director
appointed by deed of 23-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-12-2025
term without a fixed end
- SCHELLEN Reginald Jozef Hilda
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In afwachting van de regularisatie kan de vennootschap voorzien in een tijdelijke vervanging van de aandeelhouder-architect door een derde…”deed of 23-12-2025
Mandates through the years
4 names, the dashed line is todaySCHELLEN Pieterjan Louis
Director (not named in the articles)
Director (not named in the articles)
SCHELLEN Reginald Jozef Hilda
Statutory director, Managing director
Statutory director, Managing director
VAN HERCK Eline
Director (not named in the articles)
Director (not named in the articles)
VERDOODT Inge Rosa Jozefa
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- SCHELLEN Pieterjan Louis
- Director (not named in the articles), appointed by deed of 23-12-2025, still in office
- SCHELLEN Reginald Jozef Hilda
- Statutory director, appointed by deed of 23-12-2025, still in office
- Managing director, appointed by deed of 23-12-2025, still in office
- VAN HERCK Eline
- Director (not named in the articles), appointed by deed of 23-12-2025, still in office
- VERDOODT Inge Rosa Jozefa
- Director (not named in the articles), appointed by deed of 23-12-2025, still in office
Control
This company
Schellen+ Architecten
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Source
- deed of 23-12-2025
Articles of association
deed of 23-12-2025 (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“Natuurlijke personen die gerechtigd zijn het beroep van architect uit te oefenen en ingeschreven zijn op één van de tabellen van de Orde van…”“Herroeping niet-statutaire bestuurders, besluit van de algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 23-12-2025 ↗
- SCHELLEN Reginald Jozef Hilda 40,000 shares (40%) · €40,000 in cash
- VAN HERCK Eline 20,000 shares (20%) · €20,000 in cash
- VERDOODT Inge Rosa Jozefa 20,000 shares (20%) · €20,000 in cash
- SCHELLEN Pieterjan Louis 20,000 shares (20%) · €20,000 in cash