SHOKO
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 2. Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 11-01-2024
Mandates through the years
9 names, the dashed line is todayDirector
Director
Manager
Director
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, from before 31-12-2022, no longer listed in the 2025 annual accounts
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- Manager, appointed by deed of 16-07-2018, until 01-02-2023
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- Director, until 01-02-2023
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- Manager, until 01-01-2017
-
- Manager, until 31-03-2016
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- Manager, until 31-03-2016
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- Manager, until 31-03-2016
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- Manager, until 31-03-2016
Control
Parent
Equity -€8,848
Loss €7,498 in 2025 (loss €62,670 in 2024)
Checked score
Source: accounts 2025
100%
This company
SHOKO
Equity €387,771
Loss €3,137 in 2025
Capital
- Contribution
- €90,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- “Geheel van bevoegdheden van bestuurders met mogelijkheid deel te delegeren, iedere bestuurder alleen mag alle handelingen stellen nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June