Schepers Silvia
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 12-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”deed of 12-07-2024
Mandates through the years
1 name, the dashed line is todaySilvia Schepers
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Silvia Schepers
- Manager (not named in the articles), appointed by deed of 12-07-2024, still in office
Control
Founders
Silvia Schepers, Rudi Vissers
This company
Schepers Silvia
Capital
- Capital
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Source
- deed of 12-07-2024
Articles of association
deed of 12-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij dreigende schade aan vennootschapsbelang beschikken vennootschap en overige vennoten over wettelijke en statutaire middelen, situaties…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene vergadering, meerdere…”
Shareholders
At incorporation
deed of 12-07-2024 ↗
- Silvia Schepers (BE 0816.171.658) gecommanditeerde vennoot · 140 shares (93.3%) · €1,400
- Rudi Vissers 10 shares (6.7%) · €100