ShopBE
Board
1 director, last change in 2024Director (not named in the articles), permanent representative CHAFAI Khalid
appointed by deed of 07-02-2024
term without a fixed end
earlier director, formerly manager, until 07-02-2024
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayCHAFI
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CHAFI
- Director (not named in the articles), since before 30-09-2021
- Director, formerly manager, until 07-02-2024
Control
66.67%
This company
ShopBE
Equity €674,934
Profit €130,707 in 2025
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CHAFI
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beslist of mandaat al dan niet bezoldigd wordt uitgeoefend, vergoeding bestuurders”deed of 07-02-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 sharesdeed of 07-02-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste kopers, werkelijke waarde op dag van overdracht”deed of 07-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00deed of 23-10-2026 (in Dutch)