SHIZEN
Board
1 director, since incorporationManager
appointed by deed of 11-05-2022
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayAnckaert Pascal Robert
Manager
Manager
Board
Mandates as a list
- Anckaert Pascal Robert
- Manager, appointed by deed of 11-05-2022, still in office
Control
Shareholders
Marinda Vandenheede, Pascal Anckaert
This company
SHIZEN
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 11-05-2022
Articles of association
deed of 11-05-2022 (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.
- First Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 09-09-2024 ↗
- Marinda Vandenheede vennoot
- Pascal Anckaert vennoot
At incorporation
deed of 11-05-2022 ↗
- Pascal Anckaert 50 shares
- Marinda Vandenheede 50 shares