SHJELA
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Day-to-day management 1
CORNELIS Guido Alfons Maria
Current
Managing director · appointed in the act of 27-09-2024
Owners and capital
Capital transactions
Capital over time
- 27-09-2024 Capital stated in the deed · €62,000 · 124 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Caerts Noëlla |
|
| CORNELIS Guido Alfons Maria |
|
| CAERS Noëlla |
|
| Shana Cornelis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming”“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 27-09-2024 (in Dutch)