Schurmans
Board
4 directors, 1 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 27-06-2023
director in office according to the deed of 27-06-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director
in office according to the deed of 19-03-2020
listed in the 2025 annual accounts, filed on 25-06-2026
Director
in office according to the deed of 19-03-2020
listed in the 2025 annual accounts, filed on 25-06-2026
Director
in office according to the deed of 27-06-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Andrée Marie Josephine Schurmans
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. - Handtekeningen Behoudens bijzondere machtiging, gegeven door de raad van bestuur, worden alle akten die de vennootschap…”deed of 27-06-2023
Mandates through the years
4 names, the dashed line is todaySchurmans Andrée
Director
Director
Van Cauteren Luc
Director
Director
Andrée Marie Josephine Schurmans
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Luc Alfred Elza Van Cauteren
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Schurmans Andrée
- Director, since before 30-01-2020
- Managing director, from before 30-01-2020, last mentioned in 2020
- Van Cauteren Luc
- Director, since before 30-01-2020
- Andrée Marie Josephine Schurmans
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 27-06-2023, still in office
- Managing director, appointed by deed of 27-06-2023, still in office
- Luc Alfred Elza Van Cauteren
- Director, since before 31-12-2021
Control
Capital
- Capital
- €65,000
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (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.
- “Hoogstens zes jaar, algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00