SCHOONHIJD
Board
1 director, no change since 2020Director
appointed by deed of 02-01-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2020
Mandates through the years
1 name, the dashed line is todayKEPPENS Gerd Bert Justin
Director
Director
Board
Mandates as a list
- KEPPENS Gerd Bert Justin
- Director, appointed by deed of 02-01-2020, still in office
Control
Founders
KEPPENS Gerd Bert Justin, KEPPENS Elias
This company
SCHOONHIJD
Equity €28,907
Profit €107 in 2024
Capital
- Contribution
- €6,000
- Source
- 2024 annual accounts
Articles of association
deed of 02-01-2020 (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 1 director“Artikel 10, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- 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
Founders
At incorporation
deed of 02-01-2020 ↗
- KEPPENS Gerd Bert Justin founder
- KEPPENS Elias founder