SCORIETHOM
Last board
1 auditor, last change in 2021Statutory auditor, permanent representative Wim Van Gasse
appointed by deed of 26-07-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-04-2020
Mandates through the years
6 names, the dashed line is todayEY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Arvesta Belgium BV
Director
Director
BV Fresa Invest
Director
Director
Lotte De Caluwe
Director
Director
Niek Depoorter
Director
Director
Tony Ketels
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- EY Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 26-07-2021, still in office
- Arvesta Belgium BV
- Director, appointed by deed of 30-09-2020, until 20-12-2021
- BV Fresa Invest
- Director, appointed by deed of 30-09-2020, until 20-12-2021
- Lotte De Caluwe
- Director, until 26-07-2021
- Niek Depoorter
- Director, until 30-09-2020
- Tony Ketels
- Director, until 30-09-2020
Control
Consolidating parent
Equity €4.13bn
Profit €236.6m in 2025 (profit €345.8m in 2024)
consolidates
This company
SCORIETHOM
Equity €3.0m
Profit €9,708 in 2021
Capital
- Contribution
- €813,805
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AVEVE
- MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND
- COBELAL
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,342 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder, overgang door overlijden zonder goedkeuring”
- 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.
- Third Monday of March at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-12-2021 ↗
- AVEVE (BE 0403.552.464) all shares
Stated in the deed
deed of 26-10-2021 ↗
- AVEVE BV (BE 0403.552.464) all shares
Stated in the deed
deed of 27-05-2020 ↗
- Aveve (BE 0403.552.464)
Capital over time
- 27-04-2020 Converted to unavailable equity