Schuer
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
VERSCHUEREN Mats Bertha Eugeen
Current
Director · since 24-02-2026 · term without a fixed end
WELLENS Justine Mariette Jan
Current
Director · since 24-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2026Owners and capital
Shareholders
At incorporation
act of 26-02-2026 ↗
- WELLENS Justine Mariette Jan in cash
- VERSCHUEREN Mats Bertha Eugeen in cash
Capital transactions
Capital over time
- 26-02-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VERSCHUEREN Mats Bertha Eugeen |
|
| WELLENS Justine Mariette Jan |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, per e-mail of, voor de personen waarvan de vennootschap niet over een e-mailadres beschikt, per gewone post”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 26-02-2026 (in Dutch)