Shake Consultancy
Board
1 director, no change since 2022Director
since 16-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
7 names, the dashed line is todayDirector
Statutory manager
Statutory manager
Statutory manager
Manager
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 19-08-2015 to date
-
- Statutory manager, from 19-08-2015 to 16-05-2022
-
- Statutory manager, appointed by deed of 24-08-2015, until 17-06-2021
- Statutory manager, appointed by deed of 24-08-2015, no longer listed in the 2025 annual accounts
-
- Statutory manager, appointed by deed of 24-08-2015, until 17-06-2021
- Statutory manager, appointed by deed of 24-08-2015, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 27-09-2017, until 17-06-2021
- Manager, appointed by deed of 27-09-2017, no longer listed in the 2025 annual accounts
-
- Statutory manager, until 11-03-2019
-
- Statutory manager, appointed by deed of 24-08-2015, until 27-09-2017
Control
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-08-2015 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, meest uitgebreide wettelijke machten plus alle handelingen waarvoor wet machtiging algemene vergadering vereist”