Schip & Hen Weelde
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Besog
Current
Director · appointed in the act of 24-09-2026 · term without a fixed end · Private limited company · permanent representative: SCHIPPERS Augustinus Petrus Maria
Schip & Hen
Current
Director · appointed in the act of 24-09-2026 · term without a fixed end · Private limited company · permanent representative: HENDRICKX, Kristof Maria André · also on the board of 1 other company
Permanent representatives 2
HENDRICKX, Kristof Maria André
Current
Permanent representative · appointed in the act of 24-09-2026 · for Schip & Hen
SCHIPPERS Augustinus Petrus Maria
Current
Permanent representative · appointed in the act of 24-09-2026 · for Besog
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”
deed of 24-09-2026Owners and capital
Shareholders
At incorporation
act of 24-09-2026 ↗
- Schip & Hen (BE 1009.873.334) 10,000 shares (100%) · €10,000
Capital transactions
Capital over time
- 24-09-2026 Incorporation · €10,000 · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Besog |
|
| Schip & Hen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1 aandeel = 1 stem”
Articles of association, deed of 24-09-2026 (in Dutch)