Shadd
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 02-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder lid van het bestuursorgaan mag middels elke mogelijke wijze van telecommunicatie of videografie deelnemen aan de beraadslagingen van…”deed of 02-12-2021
Mandates through the years
2 names, the dashed line is todayNABARRO Stefan
Director (not named in the articles)
Director (not named in the articles)
VANDERMAST Helga Virginia Alexandra
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NABARRO Stefan
- Director (not named in the articles), appointed by deed of 02-12-2021, still in office
- VANDERMAST Helga Virginia Alexandra
- Director (not named in the articles), appointed by deed of 02-12-2021, still in office
Control
This company
Shadd
Equity €145,139
Profit €13,503 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 02-12-2021
Articles of association
deed of 02-12-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 17:00
- 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
Founders
At incorporation
deed of 02-12-2021 ↗
- NABARRO Stefan founder
- VANDERMAST Helga Virginia Alexandra founder