Scimotus
Board
2 directors, no change since 2023Statutory manager
appointed by deed of 22-05-2018
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory director
appointed by deed of 06-04-2023
term without a fixed end
earlier statutory manager, until 06-04-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2023
Mandates through the years
2 names, the dashed line is todayChristophe Roosen
Statutory director
Statutory director
ROOSEN Christophe René Mario
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Christophe Roosen
- Statutory director, from 17-05-2018 to date
- Statutory manager, until 06-04-2023
- ROOSEN Christophe René Mario
- Statutory manager, from 17-05-2018 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-04-2023 (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.
- At least 1 director“Eenparig”“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, een of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00