SCHROYEN & TIMMERMANS
Board
2 directors, no change since 2024- 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
Mandates through the years
2 names, the dashed line is todayKarel Schroyen
Manager
Manager
René Timmermans
Manager
Manager
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
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
Contribution
deed of 18-04-2024 ↗
- Karel Schroyen €8,514.44 in cash
- René Timmermans €8,514.44 in cash