SCIPIO
ActiveDirectors
Directors
2 directors, last change in 2023
GOVAERTS Wim Frans Maria
Current
Director (not named in the articles) · since 18-10-2000 · earlier manager, until 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
MAES Ingrid Elisabeth
Current
Director (not named in the articles) · since 18-10-2000 · earlier manager, until 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 28-11-2023Owners and capital
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GOVAERTS Wim Frans Maria |
|
| MAES Ingrid Elisabeth |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft overnemer(s) naar evenredigheid verworven aantal, nietigheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, voorzitter ondernemingsrechtbank ter…”
Articles of association, deed of 28-11-2023 (in Dutch)