Shells&Skins
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder elkaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere…”deed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayProot Bart Luc Alexander
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Proot Bart Luc Alexander
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 31-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- “Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen, overblijvende bestuurders hebben recht nieuwe bestuurder te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, ontbinding en sluiting in één akte mogelijk indien wettelijke voorwaarden…”