SO+AE
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative ERNST Alain André Joseph
appointed by deed of 22-08-2025
term without a fixed end
Atelier SO BV
Director (not named in the articles), permanent representative SCHELFTHOUT Kevin
appointed by deed of 22-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, each director alone, or all directors jointlydeed of 22-08-2025
Permanent representatives 2
ERNST Alain André Joseph
Permanent representative, for AE Creative home concept
appointed by deed of 22-08-2025
Mandates through the years
2 names, the dashed line is todayAE Creative home concept
Director (not named in the articles)
Director (not named in the articles)
Atelier SO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AE Creative home concept
- Director (not named in the articles), appointed by deed of 22-08-2025, still in office
- Atelier SO
- Director (not named in the articles), appointed by deed of 22-08-2025, still in office
Control
Founders
ERNST Alain André Joseph, SCHELFTHOUT Kevin
This company
SO+AE
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 22-08-2025
Articles of association
deed of 22-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, Artikel veertien”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “De aandelen zijn ondeelbaar. Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, dan heeft het bestuursorgaan het…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Op nieuwe aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door derden, mits…”
- General meeting and financial year
- 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 14:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 22-08-2025 ↗
- ERNST Alain André Joseph 50 shares (50%) · €15,000 in cash
- SCHELFTHOUT Kevin 50 shares (50%) · €15,000 in cash