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Board
2 directors, since incorporationStory Shaper BV
Director, permanent representative DECONINCK Stijn
appointed by deed of 11-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
TIMMERKOEN BV
Director, permanent representative TIMMERMAN Koen André Gilbert
appointed by deed of 11-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Permanent representatives 2
TIMMERMAN Koen André Gilbert
Permanent representative, for TIMMERKOEN
appointed by deed of 11-04-2024
Mandates through the years
2 names, the dashed line is todayStory Shaper
Director
Director
TIMMERKOEN
Director
Director
Board
Mandates as a list
- Story Shaper
- Director, appointed by deed of 11-04-2024, still in office
- TIMMERKOEN
- Director, appointed by deed of 11-04-2024, still in office
Control
Founders
TIMMERMAN Koen André Gilbert, DECONINCK Stijn
This company
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Equity €210,889
Profit €63,153 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,109 in 2026
- Source
- deed of 11-04-2024
Articles of association
deed of 11-04-2024 (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.
- At least 2 directors
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Procedure ontbinding en vereffening, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid vereffenaars…”
Shareholders
At incorporation
deed of 11-04-2024 ↗
- TIMMERMAN Koen André Gilbert 50 shares (50%) · €2,500
- DECONINCK Stijn 50 shares (50%) · €2,500