SHIFT IT
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todaySCHENKELAARS Mike
Director (not named in the articles)
Director (not named in the articles)
VAN GILS Els
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHENKELAARS Mike
- Director (not named in the articles), since before 21-12-2023
- Manager, until 21-12-2023
- VAN GILS Els
- Director (not named in the articles), since before 21-12-2023
- Manager, until 21-12-2023
Control
Shareholder
Els Van Gils
50%
This company
SHIFT IT
Equity €64,818
Loss €67,827 in 2026
Capital
- Contribution
- €86,320.32
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Els Van Gils
- Mike Schenkelaars
Source: shareholder structure in its own accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 20:00
Shareholders
2 ownersOwners 2
- Els Van Gilsnatural personSourceown accounts 31-03-201850%
- Mike Schenkelaarsnatural personSourceown accounts 31-03-201850%