Shiny Shakers
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) since 16-02-2024
director (not named in the articles) appointed by deed of 20-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Mandates through the years
1 name, the dashed line is todayYonca Braeckman
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- Yonca Braeckman
- Director (not named in the articles), from 16-02-2024 to date
- Director (not named in the articles), appointed by deed of 20-02-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €408 in 2025
- Source
- deed of 20-02-2024
Articles of association
deed of 20-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 20-02-2024 ↗
- BRAECKMAN Yonca 200 shares (100%) · in cash