ShieldRock Technologies
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DIRKEN Valentin Florin
Current
Director · since 05-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2026Owners and capital
Shareholders
At incorporation
act of 10-08-2026 ↗
- DIRKEN Valentin Florin 30,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 10-08-2026 Incorporation · €3,000 · 30,000 shares
Articles of association
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale décide de l'affectation du bénéfice et du montant des distributions, articles 5:142 et 5:143 du Code des sociétés et des…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, assemblée générale détermine ses pouvoirs, ses émoluments…”
Articles of association, deed of 10-08-2026 (in French)