SHARECOM
Last board
1 director, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 11-09-2023
term without a fixed end
earlier director, until 04-02-2025
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27. - Bevoegdheden bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 24-11-2023
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Director
Manager
Director
Statutory manager
Statutory manager
Statutory manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from before 30-06-2023 to 24-11-2023
- Director (not named in the articles), from before 24-11-2023 to 04-02-2025
- Director (not named in the articles), since before 24-11-2023
-
- Director, from before 30-06-2023 to 24-11-2023
- Director (not named in the articles), from before 24-11-2023 to 04-02-2025
-
- Manager, appointed by deed of 17-12-2020, until 11-09-2023
-
- Director, appointed by deed of 19-10-2020, until 11-09-2023
-
- Manager, until 17-12-2020
-
- Director, until 06-10-2020
-
- Statutory manager, appointed by deed of 13-02-2017, until 26-02-2019
- Statutory manager, appointed by deed of 13-02-2017, last mentioned in 2017
- Statutory manager, appointed by deed of 13-02-2017, last mentioned in 2017
-
- Statutory manager, appointed by deed of 13-02-2017, until 26-02-2019
- Statutory manager, appointed by deed of 13-02-2017, last mentioned in 2017
- Statutory manager, appointed by deed of 13-02-2017, last mentioned in 2017
-
- Statutory manager, until 13-02-2017
-
- Manager (not named in the articles), until 13-02-2017
Control
Shareholder
Equity €65,706
Loss €112,010 in 2025 (loss €82,401 in 2024)
Checked score
16.67%
This company
SHARECOM
Equity €277,880
Profit €39,311 in 2024
Capital
- Contribution
- €18,600
- Shares
- 120
- Contribution per share
- €155
- Equity per share
- €2,316 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2023 (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“Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder, enige aandeelhouder…”“Derde bestuurder zelfs in statuten en zonder duurbeperking te allen tijde ontslagbaar door enige aandeelhouder zonder opgave reden al dan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder beslist alleen over overdracht geheel of gedeelte onder levenden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 14:00
Shareholders
4 ownersOwners 4
- Equity €65,706 Loss of €112,010 in 2025 (loss of €82,401 in 2024) Checked scoreSourceaccounts 30-09-202116.67%
- Sourcedeed 19-10-2020share not stated
- natural personSourceown accounts 30-06-2022share not stated
- natural personSourceown accounts 30-06-2022share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2025 ↗
- all shares
Stated in the deed
deed of 05-11-2024 ↗
- all shares
Stated in the deed
deed of 19-10-2020 ↗
- 60 shares
- 40 shares
- 20 shares
Capital over time
- 05-11-2024 Capital stated in the deed · 120 shares
- 24-11-2023 Converted to unavailable equity · €20,460