SHK
Board
1 director, last change in 2024Director
appointed by deed of 29-03-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 29-03-2024, still in office
-
- Manager, until 29-03-2024
Control
Shareholder
This company
SHK
Equity €27,896
Loss €365 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2024 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, om…”
Shareholders
Stated in the deed
deed of 30-10-2026 ↗
- vennoot en aandeelhouder
Share transfer
deed of 30-10-2026 ↗
- to 490 shares
Stated in the deed
deed of 29-03-2024 ↗
- 510 shares
- 490 shares
Stated in the deed
deed of 21-02-2023 ↗
- 100 shares