Schemathic
Board
1 director, since incorporationStatutory manager
appointed by deed of 26-03-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-03-2024
Mandates through the years
1 name, the dashed line is todayMathijs SCHUURMANS
Statutory manager
Statutory manager
Board
Mandates as a list
- Mathijs SCHUURMANS
- Statutory manager, appointed by deed of 26-03-2024, still in office
Control
Articles of association
deed of 26-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“1/1000ste”
- 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 Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 181 en volgende Wetboek van Vennootschappen, algemene vergadering bij gewone meerderheid”
Shareholders
At incorporation
deed of 26-03-2024 ↗
- Mathijs SCHUURMANS gecommanditeerde en onbeperkt aansprakelijke vennoot · €999
- Céline JANSSENSWILLEN stille en beperkt aansprakelijke vennoot · €1