Shortec
Board
2 directors, no change since 2020Director
since 11-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2020
Mandates through the years
2 names, the dashed line is todaySoret Christophe
Director
Director
Board
Mandates as a list
- Soret Christophe
- Director, from 05-09-2019 to date
- SORET Valérie Roze Germaine Ghislaine
- Director, from 11-06-2020 to date
Control
Founder
SORET Christophe Hugo
This company
Shortec
Equity €10,000
Profit €31,398 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-09-2019 (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 bepaalt aantal,duur,bevoegdheid bij meerdere, benoemd met of zonder beperking van duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2 shares98 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 09-09-2019 ↗
- SORET Christophe Hugo sole founder · 100% at incorporation