VAN ROY
ActiveDirectors
Directors
2 directors, last change in 2024
SCHEERS Arthur Claude Yves
Current
Director (not named in the articles) · since 26-02-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
SCHEERS Michaël Claude Joseph Jean-Louis
Current
Director (not named in the articles) · since 27-02-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · €369,800 · 25,000 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCHEERS Arthur Claude Yves |
|
| SCHEERS Michaël Claude Joseph Jean-Louis |
|
| PUBLIMAGE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, tout moment effet immédiat sans motif par assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 29-02-2024 (in French)