Scutec
Board
1 director, last change in February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
3 names, the dashed line is todaySCUDELLARI Leandro
Director
Director
SCUDELLARI Giovanni
Director (not named in the articles)
Director (not named in the articles)
Scudellari Krizia
Day-to-day manager
Day-to-day manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SCUDELLARI Leandro
- Director, appointed by deed of 19-02-2026, still in office
- SCUDELLARI Giovanni
- Director (not named in the articles), appointed by deed of 30-01-2023, until 17-11-2023
- Day-to-day manager, appointed by deed of 30-01-2023, ended, last mentioned on 30-01-2023
- Director (not named in the articles), appointed by deed of 17-11-2023, until 19-02-2026
- Scudellari Krizia
- Director (not named in the articles), from 01-09-2021 to 30-01-2023
- Day-to-day manager, until 30-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “BOEKJAAR Van 1 oktober tot 31 september van het daaropvolgend jaar. WINSTVERDELING - RESERVES De aanwending van de jaarlijkse nettowinst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 18:00