SHAKE
Board
1 director, last change in 2024EVERNEW BV
Sole director, permanent representative TINEL Alexis
since 18-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 21-09-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayEVERNEW
Sole director
Sole director
ELLINGER Grégory
Managing director
Managing director
FISCHER Alexandra
Managing director
Managing director
SIDEWAYS
Director
Director
Pierre BOSSELER
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EVERNEW
- Sole director, from 18-01-2024 to date
- ELLINGER Grégory
- Managing director, appointed by deed of 06-05-2019, until 09-02-2024
- Managing director, appointed by deed of 06-05-2019, ended, last mentioned on 06-05-2019
- FISCHER Alexandra
- Managing director, appointed by deed of 25-07-2018, until 09-02-2024
- Managing director, appointed by deed of 25-07-2018, ended, last mentioned on 25-07-2018
- SIDEWAYS
- Director, from 01-01-2018 to 09-02-2024
- Pierre BOSSELER
- Managing director, until 01-04-2019
Control
Parent
Equity €1.2m
Profit €371,987 in 2025 (profit €290,965 in 2024)
Checked score 93
Source: accounts EVERNEW 2025
100%
This company
SHAKE
Equity €99,846
Profit €19,652 in 2026
Capital
- Capital
- €75,000
- Shares
- 300
- Contribution per share
- €250
- Equity per share
- €333 in 2026
- Source
- deed of 09-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- EVERNEW
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 16:00