SCHILDERWERKEN MC
Board
1 director, since incorporationDirector (not named in the articles)
since 11-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 13-03-2025
Mandates through the years
1 name, the dashed line is todayMINJAU Chris Lucien Noë
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MINJAU Chris Lucien Noë
- Director (not named in the articles), from 11-03-2025 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €246 in 2025
- Source
- deed of 13-03-2025
Articles of association
deed of 13-03-2025 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden…”
Shareholders
At incorporation
deed of 13-03-2025 ↗
- MINJAU Chris Lucien Noë 100 shares (100%) · €4,000