SHOPPERWARE
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 16-06-2022
term without a fixed end
earlier manager and director, until 16-06-2022
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2022
Mandates through the years
1 name, the dashed line is todayVANDERVEKEN Dirk Jan Josse
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDERVEKEN Dirk Jan Josse
- Director (not named in the articles), from 12-12-2013 to date
- Manager and director, until 16-06-2022
Control
Capital
- Contribution
- €15,226
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2022 (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.
- Last Friday of June at 18:00