2SHIFT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 25-04-2023
term without a fixed end
earlier manager and director, until 25-04-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2023
Mandates through the years
1 name, the dashed line is todayHOLZKENNER Sophie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOLZKENNER Sophie
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 25-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2023 (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.
- “Vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00