VALKENISSEHOEVE
Board
3 directors, last change in 2020Mandates through the years
5 names, the dashed line is todayScholiers Ann
Director
Director
Scholiers Koen
Director
Director
Scholiers Martine
Director
Director
Jozef Scholiers
Managing director
Managing director
Paul Scholiers
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Scholiers Ann
- Director, from 02-06-2020 to date
- Scholiers Koen
- Director, from 02-06-2020 to date
- Scholiers Martine
- Director, from 02-06-2020 to date
- Jozef Scholiers
- Director, from before 30-01-2020 to 18-09-2020
- Managing director, from before 30-01-2020 to 18-09-2020
- Paul Scholiers
- Director, from before 30-01-2020 to 18-09-2020
- Managing director, from before 30-01-2020 to 18-09-2020
Control
Capital
- Capital
- €223,104.17
- Shares
- 900
- Contribution per share
- €248
- Equity per share
- €183 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (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.
- Term of at most 6 years“Raad van bestuur kan onder zijn leden een voorzitter benoemen”“Overblijvende bestuurder roept onverwijld bijzondere algemene vergadering samen ter vervanging, overblijvende bestuurders samen bevoegd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor