SHIFT KINESITHERAPIE
Board
3 directors, since incorporationGregoor-Neven VOF
Director, permanent representative NEVEN Michiel
appointed by deed of 07-07-2025
term without a fixed end
KineDaems BV
Director, permanent representative DAEMS Jolien Lea Eddy
appointed by deed of 07-07-2025
term without a fixed end
LIBE VOF
Director, permanent representative SLECHTEN Pieter-Jan
appointed by deed of 07-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Gregoor-Neven
- Director, appointed by deed of 07-07-2025, still in office
- KineDaems
- Director, appointed by deed of 07-07-2025, still in office
- LIBE
- Director, appointed by deed of 07-07-2025, still in office
Control
Founders
SLECHTEN Pieter-Jan, DAEMS Jolien Lea Eddy, NEVEN Michiel
This company
SHIFT KINESITHERAPIE
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 07-07-2025
Articles of association
deed of 07-07-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-07-2025 ↗
- SLECHTEN Pieter-Jan 200 shares (33.3%) · €2,000
- DAEMS Jolien Lea Eddy 200 shares (33.3%) · €2,000
- NEVEN Michiel 200 shares (33.3%) · €2,000