Sharkwear
Board
2 directors, 1 in day-to-day management, no change since 2025Chair and director (not named in the articles), permanent representative
appointed by deed of 16-12-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Chair, Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-12-2024, still in office
- Managing director, appointed by deed of 16-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 16-12-2024, still in office
- Chair, appointed by deed of 16-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 16-12-2024, until 03-03-2025
Control
Founders
,
This company
Sharkwear
Capital
- Capital
- €65,000
- Shares
- 1,000
- Contribution per share
- €65
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (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.
- Term of at most 6 years“Zonder meerderheid herstemming tussen twee kandidaten met meeste stemmen, minimum aantal door wet voorgeschreven”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May 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
Founders
At incorporation
deed of 16-12-2024 ↗
- founder
- founder