Shibumy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2024
Mandates through the years
1 name, the dashed line is todayPONNET Philip Paul Ilona Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PONNET Philip Paul Ilona Ghislaine
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €325 in 2025
- Source
- deed of 17-07-2024
Articles of association
deed of 17-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op vijftien juni om…”
Shareholders
At incorporation
deed of 17-07-2024 ↗
- PONNET Philip Paul Ilona Ghislaine 100 shares (100%) · €2,000 in cash