SCHUTYSER
Board
1 director, no change since 2024Statutory manager
appointed by deed of 25-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder elkaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, since before 31-03-2022
-
- Statutory director, until 15-07-2010
- Statutory manager, appointed by deed of 25-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Natuurlijke personen of rechtspersonen, algemene vergadering bepaalt aantal, duur, bevoegdheid”“Gezamenlijk indien meerdere bestuurders, deel bevoegdheid aan derde aangestelde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte mogelijk indien wettelijke voorwaarden voldaan, algemene vergadering bepaalt overeenkomstig…”