Shinv
Board
1 directorMandates through the years
1 name, the dashed line is todayHaine Stefan Erik
Director
Director
Board
Mandates as a list
- Haine Stefan Erik
- Director, from 18-09-2017 to date
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Mogelijk bij besluit algemene vergadering tot uitgifte, aan andere aandeelhouders in zelfde evenredigheid aangeboden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00