SCHRAVEN
Board
1 director, 1 in day-to-day management, last change in 2023Director and managing director
director since 07-07-2022
managing director appointed by deed of 22-07-2022
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-10-2023
Mandates through the years
4 names, the dashed line is todayBoard, Managing director
Manager
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Board, from 07-07-2022 to date
- Managing director, appointed by deed of 22-07-2022, still in office
-
- Manager, appointed by deed of 01-06-2018, until 29-09-2023
-
- Manager, appointed by deed of 24-04-2017, until 18-01-2018
-
- Manager, until 24-04-2017
Control
Shareholder
This company
SCHRAVEN
Equity €153,467
Profit €3,354 in 2025
Capital
- Contribution
- €152,263.12
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Founder
Contribution
deed of 13-10-2023 ↗
- in kind