SCIO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-02-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2026
Mandates through the years
1 name, the dashed line is todayDE SCHEERDER Laurence Christiane Andrea
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SCHEERDER Laurence Christiane Andrea
- Director (not named in the articles), appointed by deed of 04-02-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,200
- Contribution per share
- €2.08
- Source
- deed of 04-02-2026
Articles of association
deed of 04-02-2026 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- 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
Founder
At incorporation
deed of 04-02-2026 ↗
- DE SCHEERDER Laurence Christiane Andrea sole founder · 100% at incorporation