STUDIO SCHARLAKEN
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySCHARLAKEN Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHARLAKEN Simon
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
Control
Founder
SCHARLAKEN Simon
This company
STUDIO SCHARLAKEN
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, mag niet in eigen naam noch als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen”
- 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 Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-11-2025 ↗
- SCHARLAKEN Simon 100 shares (100%) · €1,000