SCHELLEN SHIPPING
Board
1 director, last change in 2023Sole director
appointed by deed of 27-07-2023
term for the life of the company
earlier director, until 27-07-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Met eenparigheid van stemmen werd Mevrouw , Jos Craeybeckxlaan 37, 2180 Ekeren, benoemd tot bestuurder tot aan de Algemene Vergadering van…”deed of 19-07-2019
Mandates through the years
4 names, the dashed line is todaySole director
Director
Successor statutory director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, from 04-05-2021 to date
- Managing director, from before 25-06-2021, ended, last mentioned on 25-06-2021
- Director, until 27-07-2023
-
- Director, from 04-05-2021 to 27-07-2023
-
- Director, appointed by deed of 19-07-2019, until 27-07-2023
- Successor statutory director, appointed by deed of 27-07-2023, no longer listed in the 2025 annual accounts
-
- Director, until 31-03-2020
Control
Parent
Equity €2.7m
Profit €200 in 2025 (profit €206 in 2024)
99.7%
This company
SCHELLEN SHIPPING
Equity €942,147
Loss €29,234 in 2025
Capital
- Capital
- €100,000
- Shares
- 4,000
- Contribution per share
- €25
- Equity per share
- €236 in 2025
- Source
- deed of 27-07-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 27-07-2023 (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.
- Term of at most 6 years“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00
Shareholders
2 ownersOwners 2
- parentEquity €2.7m Profit of €200 in 2025 (profit of €206 in 2024)99.7%
- natural personSourceown accounts 20250.3%