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SCHOENMAKERS

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsOpoeterseweg 51, 3680 Maaseik, BelgiumKBO/BCE: BE 0843.040.658

Directors

Directors
1 director, last change in 2023
SCHOENMAKERS Johannes Josephus Willibrordus
Director (not named in the articles) · since 06-01-2012 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHOENMAKERS Johannes Josephus Willibrordus
  • Niet statutaire zaakvoerder, thans bestuurder, until 14-12-2023
  • Director (not named in the articles), since before 14-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
“Opdracht kan om gewichtige redenen geheel of gedeeltelijk worden herroepen door algemene vergadering, geheel bevoegdheden toegekend met…”

Articles of association, deed of 14-12-2023 (in Dutch)

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