Shadow Consult
Board
1 director, since incorporationDirector
since 01-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayBoeykens, Tom Germaine Hubert
Director
Director
Board
Mandates as a list
- Boeykens, Tom Germaine Hubert
- Director, from 01-12-2022 to date
Control
Founder
This company
Shadow Consult
Equity €113,792
Profit €24,539 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,138 in 2025
- Source
- deed of 06-12-2022
Articles of association
deed of 06-12-2022 (in Dutch)- 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 Friday of April at 18:00
- 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
Shareholders
At incorporation
deed of 06-12-2022 ↗
- Boeykens,Tom Germaine Hubert all shares