VAN SCHOOTE PETER
Board
2 directors, no change since 2024Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier director, until 22-05-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier director, until 22-05-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 22-05-2024
Mandates through the years
2 names, the dashed line is todayVAN SCHOOTE Peter Isabelle Karel
Director (not named in the articles)
Director (not named in the articles)
GINIS Marleen Jozef Mariette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN SCHOOTE Peter Isabelle Karel
- Director (not named in the articles), from 31-12-2000 to date
- Director, until 22-05-2024
- GINIS Marleen Jozef Mariette
- Director (not named in the articles), from 20-12-2023 to date
- Director, until 22-05-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, minstens drie vierden van aandelen,na aftrek van rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s) door algemene vergadering bij ontbinding om welke reden en op welk tijdstip ook, algemene vergadering bepaalt gebeurlijke…”