SHINOMAKI
Board
5 directors, no change since March 2026Chair of the board and director
chair of the board appointed by deed of 02-01-2024
director appointed by deed of 21-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 30. Externe vertegenwoordigingsmacht van de Raad van Bestuur De Raad van Bestuur vertegenwoordigt als college de vzw in alle…”deed of 08-02-2019
Mandates through the years
11 names, the dashed line is todayDirector, Chair of the board
Director, Treasurer and secretary
Chair
Director
Director
Secretary
Api aanspreekpunt integriteit
Treasurer
Director
Director
Director
LeadershipBoardOther functionEarlierend not dated
Mandates as a list
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- Director, appointed by deed of 21-12-2020, still in office
- Chair of the board, appointed by deed of 02-01-2024, still in office
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- Director, appointed by deed of 02-01-2024, still in office
- Treasurer and secretary, appointed by deed of 02-01-2024, still in office
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- Chair, appointed by deed of 05-08-2026, still in office
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- Director, appointed by deed of 05-08-2026, still in office
-
- Director, appointed by deed of 05-08-2026, still in office
-
- Secretary, appointed by deed of 05-08-2026, still in office
-
- Api aanspreekpunt integriteit, appointed by deed of 05-08-2026, still in office
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- Treasurer, appointed by deed of 05-08-2026, still in office
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- Director, appointed by deed of 09-04-2019, until 21-12-2020
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- Director, appointed by deed of 08-02-2019, last mentioned in 2019
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- Director, appointed by deed of 08-02-2019, last mentioned in 2019
Control
Founders
, ,
This company
SHINOMAKI
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vaste Leden”“Toelating als Vast Lid, gemotiveerd verzoek aan raad van bestuur bij gewone brief of per e-mail met naam, voornamen en woonplaats”“Toelating als Toegetreden Lid, gemotiveerd verzoek aan raad van bestuur bij gewone brief of per e-mail met naam, voornamen en woonplaats”“Uitsluiting Vast of Toegetreden Lid, raad van bestuur of Vast Lid”deed of 02-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 Augustdeed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00deed of 08-02-2019 (in Dutch)
Founders
At incorporation
deed of 08-02-2019 ↗
- founder
- founder
- founder