SCHELLIMMO
Last board
1 director, 1 auditor, no change since 2021Director (not named in the articles)
appointed by deed of 17-06-2021
earlier director, until 23-12-2021
Statutory auditor, permanent representative PRAET Danny
appointed by deed of 10-01-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2021
Mandates through the years
2 names, the dashed line is todayVERSCHELDEN Thomas
Director (not named in the articles)
Director (not named in the articles)
DANNY PRAET – BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- VERSCHELDEN Thomas
- Director (not named in the articles), appointed by deed of 17-06-2021, until 23-12-2021
- Director (not named in the articles), appointed by deed of 17-06-2021, still in office
- DANNY PRAET – BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 10-01-2022, still in office
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 17-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-06-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 17-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Junedeed of 17-06-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9600 Ronse,Fostierlaan 54, artikel 2:102 §1 Wetboek van Vennootschappen”deed of 10-01-2022 (in Dutch)
Shareholders
At incorporation
deed of 17-06-2021 ↗
- VERSCHELDEN Thomas 100 shares (100%) · €10,000