SheCan
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 16-06-2021
term without a fixed end
earlier manager, until 16-06-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
appointed by deed of 16-06-2021
term without a fixed end
earlier manager, until 16-06-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-12-2018
Mandates through the years
2 names, the dashed line is todayMUYSEWINKEL Yves Firmin Mariette
Director (not named in the articles)
Director (not named in the articles)
VAN HUYNEGEM Karina Melanie Gustaaf
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MUYSEWINKEL Yves Firmin Mariette
- Manager (not named in the articles), appointed by deed of 06-12-2018, until 16-06-2021
- Director (not named in the articles), appointed by deed of 16-06-2021, still in office
- VAN HUYNEGEM Karina Melanie Gustaaf
- Manager (not named in the articles), appointed by deed of 06-12-2018, until 16-06-2021
- Director (not named in the articles), appointed by deed of 16-06-2021, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, 8. Bestuur a.Bestuursorgaan”deed of 16-06-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 6. Statuut van de aandelen”deed of 16-06-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “7. Overdracht van aandelen, strengere bepalingen in aandeelhoudersovereenkomst gelden onverminderd”deed of 16-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 19:00deed of 16-06-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder(s) in functie of een of meerdere vereffenaar(s) overeenkomstig W.Venn., algemene vergadering bepaalt indien nodig vergoedingen…”deed of 06-12-2018 (in Dutch)