Scholt Energy
Board
3 directors, 1 auditor, no change since March 2026Director
since 20-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 03-06-2026
Director
current term since 20-03-2026
6-year term from 2022
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 20-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 03-06-2026
Statutory auditor, permanent representative Brecht Buysschaert
current term since 20-08-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In overeenstemming met artikel 13 van de statuten zijn de bestuurders gezamenlijk bevoegd om de vennootschap te vertegenwoordigen.”deed of 07-05-2026
Mandates through the years
14 names, the dashed line is todayDirk Johannes Krispijn
Director
Director
Dirk Krispijn
Director
Director
Martijn van Lieshout
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Rob van Gennip
Director
Director
Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor
Statutory auditor
Nijs Roeckens bedrijfsrevisoren BVBA
Statutory auditor
Statutory auditor
Franciscus Antonius van Gastel
Director
Director
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Jan Scholt
Director
Director
Sanne Scholt
Managing director
Managing director
Siebe Scholt
Managing director
Managing director
Scholt Energy Holding Naamloose vennootschap naar Nederlands recht
Director
Director
Scholt Energy Holding Naamloze vennootschap
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dirk Johannes Krispijn
- Director, from 17-10-2022 to date
- Dirk Krispijn
- Director, appointed by deed of 25-11-2022, still in office
- Martijn van Lieshout
- Director, since before 31-12-2025
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 19-09-2025, still in office
- Rob van Gennip
- Director, appointed by deed of 14-09-2017, until 20-03-2026
- Finvision Bedrijfsrevisoren Antwerpen BV
- Statutory auditor, from 31-05-2019 to 31-05-2025
- Nijs Roeckens bedrijfsrevisoren BVBA
- Statutory auditor, appointed by deed of 17-06-2019, until 09-12-2022
- Franciscus Antonius van Gastel
- Director, appointed by deed of 14-09-2017, until 25-11-2022
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 09-06-2011, until 31-05-2019
- Jan Scholt
- Chair of the board, appointed by deed of 16-09-2015, until 27-06-2017
- Director, appointed by deed of 16-09-2015, until 27-06-2017
- Sanne Scholt
- Director, from before 01-06-2015 to 27-06-2017
- Managing director, from before 01-06-2015 to 27-06-2017
- Siebe Scholt
- Director, appointed by deed of 03-12-2015, until 27-06-2017
- Managing director, appointed by deed of 03-12-2015, until 27-06-2017
- Scholt Energy Holding Naamloose vennootschap naar Nederlands recht
- Chair of the board, until 01-08-2015
- Director, until 01-08-2015
- Scholt Energy Holding Naamloze vennootschap
- Chair of the board, appointed by deed of 16-06-2015, no longer listed in the 2025 annual accounts
- Director, from before 01-06-2015, no longer listed in the 2025 annual accounts
Control
100%
This company
Scholt Energy
Equity €9.2m
Profit €2.4m in 2025
Capital
- Capital
- €300,000
- Shares
- 300,000 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €30.67 in 2025
- Source
- deed of 23-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- Scholt Energy Holding NV
- Scholt Energy Control BV
- Scholt Energy Holding N.V. BO
- Scholt Energy Control B.V. BO
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 23-08-2023 (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.
- At least 3 directors“14 §1, behoudens waarvoor volgens WVV alleen algemene vergadering bevoegd is”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 16:00
Capital transactions
Capital over time
- 23-08-2023 Capital stated in the deed · €300,000 · 300,000 shares
- 15-09-2011 Capital increase of €238,000 · to €300,000