SHE
Board
2 directors, last change in 2021Successor statutory director
appointed by deed of 24-12-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2021
Mandates through the years
4 names, the dashed line is todaySuccessor statutory director
Director
Statutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Successor statutory director, appointed by deed of 24-12-2021, still in office
-
- Director, since before 31-03-2025
-
- Statutory director, appointed by deed of 24-12-2021, until 24-12-2021
-
- Manager, until 31-12-2019
Control
Shareholder
This company
SHE
Equity €91,521
Profit €10,048 in 2026
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 24-12-2021 (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“Onbezoldigd,tenzij algemene vergadering anders beslist, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 18:00
Shareholders
Stated in the deed
deed of 24-12-2021 ↗
- 750 shares