SHENMEN
Board
1 director, last change in 2024Statutory director
appointed by deed of 29-01-2024
term without a fixed end
earlier statutory manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 22-10-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 29-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur van opdracht en indien meerdere bevoegdheid, onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June