SHIPPICS
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2026
Mandates through the years
2 names, the dashed line is todayBOONEN Niels
Director
Director
COLAERS Maarten
Director
Director
Board
Mandates as a list
- BOONEN Niels
- Director, appointed by deed of 13-07-2026, still in office
- COLAERS Maarten
- Director, appointed by deed of 13-07-2026, still in office
Control
Founders
COLAERS Maarten, BOONEN Niels
This company
SHIPPICS
Articles of association
deed of 13-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June at 20:00
- 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 13-07-2026 ↗
- COLAERS Maarten 50 shares (50%) · €1,500
- BOONEN Niels 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 13-07-2026 Incorporation · 100 shares