SCHEPENS
Board
6 directors, 4 in day-to-day management, last change in May 2026Chair and director
chair appointed by deed of 22-05-2026
director since 14-02-2024
term until 31-05-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 14-02-2024
managing director appointed by deed of 19-02-2024
6-year term from 2024
earlier director, until 19-02-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Director and managing director, permanent representative
director since 14-02-2024
managing director appointed by deed of 04-08-2020
term until 31-05-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Director and managing director, permanent representative
director since 31-03-2025
managing director appointed by deed of 22-05-2026
term until 31-05-2032
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 31-03-2025
term until 31-05-2032
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) in office according to the deed of 19-02-2024
managing director appointed by deed of 19-02-2024
6-year term from 2024
earlier director, until 19-02-2024
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging van de vennootschap 1. De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Artikel 25: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 19-02-2024
Full text
Artikel 25: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij worden ondertekend door de enige bestuurder. 2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen. 3. Hij-zij moet(en) tegenover derden geen bewijs leveren van zijn-haar-hun machten. 4. De enige bestuurder mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht, onverminderd de verantwoordelijkheid van de enige bestuurder in geval van overdreven volmacht.
Permanent representatives 3
Permanent representative, for
appointed by deed of 22-05-2026
also on the board of 2 other companies
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles), Managing director
Director, Chair
Director, Managing director and chair of the board
Director (not named in the articles), Managing director
Director, Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-02-2006 to date
- Director, until 19-02-2024
- Managing director, appointed by deed of 19-02-2024, still in office
-
- Director, from 20-02-2006 to date
- Managing director, from before 22-06-2018, ended, last mentioned on 22-06-2018
- Chair, appointed by deed of 22-05-2026, still in office
-
- Director, from 20-02-2006 to date
- Managing director and chair of the board, appointed by deed of 04-08-2020, still in office
-
- Director (not named in the articles), since before 19-02-2024
- Director, until 19-02-2024
- Managing director, appointed by deed of 19-02-2024, still in office
-
- Director, from 31-03-2025 to date
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Director, from 31-03-2025 to date
-
- Director, from before 22-06-2018 to 04-08-2020
- Chair of the board, from before 22-06-2018, ended, last mentioned on 22-06-2018
- Managing director, from before 22-06-2018 to 04-08-2020
Control
Parent
Equity €7.4m
Profit €529,871 in 2025 (profit €1.0m in 2024)
Checked score
Source: accounts 31-03-2025
99.95%
This company
SCHEPENS
Equity €1.8m
Loss €121,353 in 2025
Capital
- Capital
- €546,000
- Shares
- 4,200
- Contribution per share
- €130
- Equity per share
- €418 in 2025
- Source
- deed of 19-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2024: 99.9%
- 2025: 99.95%
-
- 2007: listed
- 2008: 0.01%
- 2009 to 2010: 1%
- 2012 to 2023: 1%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-02-2024 (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.
- “RAAD VAN BESTUUR regels bij monistisch bestuursmodel, volbrengt mandaat voorganger tenzij AV anders beslist”“Raad kiest uit midden, raad kan benoemen”“Tenminste helft leden aanwezig of vertegenwoordigd, voorstel verworpen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 28. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen en beraadslagend volgens regels Wetboek van Vennootschappen en Verenigingen, Artikel 42”