SHOP TECHNICS
Board
2 directors, last change in 2025Director (not named in the articles)
since 08-12-2025
term without a fixed end
earlier manager, until 17-12-2025
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 08-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2025
Mandates through the years
2 names, the dashed line is todayLAUREYS Martina Maria Josephina Renée
Director (not named in the articles)
Director (not named in the articles)
LAUREYS Véronique Marie Therese Lucienne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAUREYS Martina Maria Josephina Renée
- Director (not named in the articles), from 27-12-2013 to date
- Manager, until 17-12-2025
- LAUREYS Véronique Marie Therese Lucienne
- Director (not named in the articles), from 08-12-2025 to date
Control
Capital
- Contribution
- €70,567
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Capital transactions
Capital over time
- 17-12-2025 Converted to unavailable equity · €70,567
- 17-12-2025 Converted to unavailable equity · €7,057
- 17-12-2025 Converted to uncalled contributions