SHARKA
Board
3 directors, last change in 2023Director (not named in the articles)
since 08-01-2003
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-10-2007
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 04-09-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 06-11-2023
Mandates through the years
3 names, the dashed line is todayVAN PETEGHEM,Dirk Felix
Director (not named in the articles)
Director (not named in the articles)
RUTH,Heidi Johan Ludo
Director (not named in the articles)
Director (not named in the articles)
VAN PETEGHEM,Sara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN PETEGHEM,Dirk Felix
- Director (not named in the articles), from 08-01-2003 to date
- Manager, until 06-11-2023
- RUTH,Heidi Johan Ludo
- Director (not named in the articles), from 01-10-2007 to date
- Manager, until 06-11-2023
- VAN PETEGHEM,Sara
- Director, appointed by deed of 09-06-2023, until 06-11-2023
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
Control
Capital
- Contribution
- €212,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 11:00