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SCHROYEN & TIMMERMANS

Active Risk: very low General partnershipfounded 2001active for 25 yearsGremelslo 62, 3680 MaaseikKBO/BCE: BE 0474.720.968

Board

2 directors, no change since 2024
Manager
in office according to the deed of 18-04-2024 term without a fixed end
Manager
in office according to the deed of 18-04-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 9: Vertegenwoordigingsmacht ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in en buiten rechte. Een…”
deed of 18-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Karel Schroyen
    • Manager, since before 18-04-2024
  • René Timmermans
    • Manager, since before 18-04-2024

Control

This company
SCHROYEN & TIMMERMANS

Capital

Contribution
€17,028.87
Source
deed of 18-04-2024

Articles of association

deed of 18-04-2024 (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.
“Onbepaalde duur tenzij beperkt in benoemingsbesluit, te allen tijde zonder rechtvaardiging; statutair zaakvoerder slechts met unanimiteit…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Gezamenlijke beslissing van alle vennoten, binnen twee maanden na overlijden bij aangetekend schrijven”

Shareholders

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