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Van Schoonbeek

Active Risk: very low Limited partnershipfounded 2010active for 16 yearsKerselaarlaan 9, 3360 BierbeekKBO/BCE: BE 0822.159.726
Van Schoonbeek
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Board

2 directors, last change in 2024
Van Schoonbeek Maarten
Manager and general partner
appointed by deed of 03-01-2024 term without a fixed end
Van Schoonbeek Vincent
Statutory manager and general partner
appointed by deed of 21-05-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Van Schoonbeek Maarten
Manager and general partner
Van Schoonbeek Vincent
Statutory manager and general partner
Board
Mandates as a list
  • Van Schoonbeek Maarten
    • Manager and general partner, appointed by deed of 03-01-2024, still in office
  • Van Schoonbeek Vincent
    • Statutory manager and general partner, appointed by deed of 21-05-2024, still in office

Control

Shareholders
Mellaerts Linda, Van Schoonbeek Vincent, Van Schoonbeek Maarten
and 1 other
This company
Van Schoonbeek

Capital

Contribution
€280,000
Source
deed of 03-01-2024

Articles of association

deed of 03-01-2024 (in Dutch)
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.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 21-05-2024 ↗
Share transfer deed of 21-05-2024 ↗
Stated in the deed deed of 03-01-2024 ↗
Stated in the deed deed of 16-10-2019 ↗
  • Eugène Van Schoonbeek 3,430 shares
  • Ermelinda Mellaerts 3,429 shares

Capital transactions

Capital over time
  1. 03-01-2024 Converted to available equity · €280,000
  2. 16-10-2019 Capital increase of €342,950 · to €638,950 · 6,859 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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