SCHENK
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in en buiten rechte vertegenwoordigd door één zaakvoerder die alleen optreedt. De zaakvoerders kunnen gevolmachtigden…”deed of 15-02-2017
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 15-02-2017, last mentioned in 2017
Control
Founders
,
This company
SCHENK
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 15-02-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-02-2017 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-02-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00deed of 15-02-2017 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Hendrik Consciencelaan 7 te 2910 Essen”deed of 31-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 15-02-2017 ↗
- beherende vennoot · 99 shares
- stille vennoot · 1 share