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SCHROEDER-DENDOOVEN

Active Private limited companyfounded 2008active for 18 yearsAvenue des Grenadiers 20, 1330 RixensartKBO/BCE: BE 0806.005.563

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 29-04-2022
earlier manager, until 29-04-2022
listed in the 2023 annual accounts, filed on 30-01-2024
Director (not named in the articles)
appointed by deed of 29-04-2022
earlier manager, until 29-04-2022
listed in the 2023 annual accounts, filed on 30-01-2024
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 29-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DENDOOVEN Gregory
Director (not named in the articles)
SCHROEDER Fabian
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DENDOOVEN Gregory
    • Director (not named in the articles), appointed by deed of 29-04-2022, still in office
    • Manager, until 29-04-2022
  • SCHROEDER Fabian
    • Director (not named in the articles), appointed by deed of 29-04-2022, still in office
    • Manager, until 29-04-2022

Control

Capital

Contribution
€20,460
Source
deed of 29-04-2022

Articles of association

deed of 29-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of December at 18:00

Next steps