SCHUERMANS DESIGNBOUW
ActiveDirectors
Directors
1 director, last change in 2025
SCHUERMANS Raf Cyriel Guido
Current
Director (not named in the articles) · since 06-11-2006 · earlier manager, until 26-02-2025 · term without a fixed end · 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.
Each director alone
deed of 26-02-2025Owners and capital
Capital transactions
Capital over time
- 26-02-2025 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCHUERMANS Raf Cyriel Guido |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur,statutair bestuurder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij erfgenaam of legataris, in gemeen overleg of bij gebrek door…”
Articles of association, deed of 26-02-2025 (in Dutch)