Shitbox Adventures
Board
2 directors, since incorporationDirector
since 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
2 names, the dashed line is todayDE MAN Bram Joris
Director
Director
Board
Mandates as a list
- DE MAN Bram Joris
- Director, from 21-11-2024 to date
- GOETHALS Freek Roger Madeleine Maria
- Director, from 21-11-2024 to date
Control
This company
Shitbox Adventures
Equity -€6,365
Loss €9,365 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€63.65 in 2025
- Source
- deed of 25-11-2024
Articles of association
deed of 25-11-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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 25-11-2024 ↗
- DE MAN Bram Joris 50 shares (50%) · €1,500
- GOETHALS Freek Roger Madeleine Maria 50 shares (50%) · €1,500