SCP BENELUX
Board
2 directors, 1 auditor, last change in 2025Director
appointed by deed of 17-04-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 23-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Jeroen Rans
current term since 12-09-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayJean-Louis Albouy
Director
Director
Marie-Astrid Anne POINTEAU
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
Marc Amiot
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean-Louis Albouy
- Director, from 03-06-2016 to date
- Marie-Astrid Anne POINTEAU
- Director, since before 31-12-2024
- PKF Bofidi Audit
- Statutory auditor, from 30-11-2021 to date
- Marc Amiot
- Director, from 03-06-2016 to 17-04-2025
Control
consolidates
This company
SCP BENELUX
Equity €4.0m
Loss €140,700 in 2025
Capital
- Capital
- €2,061,500
- Shares
- 367
- Contribution per share
- €5,617
- Equity per share
- €10,846 in 2025
- Source
- deed of 17-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- SCP Pool BV
- SCP EUROPE SAS
- SCP EUROPE SAS - 428668727
- SAS SCP FRANCE
Source: parent in its own accounts
Articles of association
deed of 17-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00