Shine Touch
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
Manager (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er meerdere zaakvoerders, dan handelt de Vennootschap door allen van haar zaakvoerders gezamenlijk, in alle handelingen in en buiten…”deed of 30-07-2021
Mandates through the years
2 names, the dashed line is todayKOROMA, Mariama
Manager (not named in the articles)
Manager (not named in the articles)
TURAY, Israel Kabba Sahr
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- KOROMA, Mariama
- Manager (not named in the articles), appointed by deed of 30-07-2021, still in office
- TURAY, Israel Kabba Sahr
- Manager (not named in the articles), appointed by deed of 30-07-2021, still in office
Control
Capital
- Capital
- €250
- Shares
- 100
- Contribution per share
- €2.50
- Source
- deed of 19-10-2026
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, alle handelingen stellen die nodig of nuttig kunnen zijn voor de verwezenlijking van het voorwerp”deed of 19-10-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uittredende Vennoot stelt andere Venno(o)t(e)n schadeloos voor geleden schade, overdracht of uittreding die leidt tot slechts één Vennoot is…”deed of 19-10-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11. Algemene Vergadering § 1. Jaarvergadering Het bestuursorgaan roept ten minste één keer per jaar de Algemene Vergadering bijeen…”deed of 19-10-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Datum van ondertekening Overeenkomst, onbepaalde duur”deed of 30-07-2021 (in Dutch)
Shareholders
At incorporation
deed of 30-07-2021 ↗
- KOROMA, Mariama 60 shares (60%) · €150
- TURAY, Israel Kabba Sahr 40 shares (40%) · €100
Capital transactions
Capital over time
- 19-10-2026 Capital stated in the deed · €250 · 100 shares
- 30-07-2021 Incorporation · €250 · 100 shares