SCHORREDIJK
Board
2 directors, 2 in day-to-day management, last change in February 2026Director and managing director
director appointed by deed of 29-11-2021
managing director appointed by deed of 29-01-2026
DELVER NV
Managing director, permanent representative Vermeersch Stefanaie
in office according to the deed of 25-03-2026
- Vermeersch Serge, DELVER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van de raad van bestuur De raad van bestuur heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 20-07-2020
Permanent representatives 1
Vermeersch Stefanaie
Permanent representative, for DELVER
in office according to the deed of 25-03-2026
Mandates through the years
11 names, the dashed line is todayDhaene Karel
Director (not named in the articles)
Director (not named in the articles)
Vermeersch Serge
Director, Day-to-day manager
Director, Day-to-day manager
DELVER
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
BIBI FASHION
Managing director
Managing director
KAPITOS
Managing director
Managing director
LAMOS
Managing director
Managing director
PAINBLANC Xavier
Managing director
Managing director
Nollet Karin
Director
Director
Panckoucke Piet
Managing director
Managing director
Johan Seynaeve
Managing director
Managing director
Marleen Panckoucke
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Dhaene Karel
- Director, appointed by deed of 09-03-2020, until 20-07-2020
- Director (not named in the articles), since before 20-07-2020
- Vermeersch Serge
- Director, appointed by deed of 29-11-2021, still in office
- Day-to-day manager, appointed by deed of 29-01-2026, still in office
- DELVER
- Director, appointed by deed of 09-03-2020, until 20-07-2020
- Managing director, appointed by deed of 09-03-2020, until 20-07-2020
- Director (not named in the articles) and managing director, since before 20-07-2020
- BIBI FASHION
- Director, appointed by deed of 16-04-2019, until 03-02-2020
- Managing director, appointed by deed of 16-04-2019, until 03-02-2020
- KAPITOS
- Managing director, until 03-02-2020
- LAMOS
- Managing director, until 03-02-2020
- PAINBLANC Xavier
- Director, appointed by deed of 16-04-2019, until 03-02-2020
- Managing director, appointed by deed of 16-04-2019, until 03-02-2020
- Nollet Karin
- Director, until 16-04-2019
- Panckoucke Piet
- Director, until 16-04-2019
- Managing director, until 16-04-2019
- Johan Seynaeve
- Managing director, until 01-11-2018
- Marleen Panckoucke
- Managing director, until 01-11-2018
Control
Parent
Equity €9.6m
Profit €381,343 in 2025 (profit €363,554 in 2024)
Checked score 94
Source: accounts DELVER 2025
100%
This company
SCHORREDIJK
Equity €618,254
Profit €401,854 in 2025
Capital
- Capital
- €562,000
- Shares
- 100
- Contribution per share
- €5,620
- Equity per share
- €6,183 in 2025
- Source
- deed of 20-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- DELVER
- Bermaso
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2020 (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 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Resterende aandelen, c)Derde ronde”“Overdracht aandelen enkel toegelaten mits uitdrukkelijke voorafgaande geschreven toestemming andere aandeelhouder, Twee aandeelhouders”“Overdracht aandelen alleen toegelaten mits instemming andere aandeelhouder(s)binnenzelfde categorie, algemene vergadering die over…”“B)Prijs, kandidaat-overdrager behoudt recht om binnen vijftien dagen na kennisgeving beslissing algemene vergadering bij aangetekend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt één of meer vereffenaars, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”