Shree
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 20-07-2026, still in office
Control
Founders
,
This company
Shree
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 20-07-2026
Articles of association
deed of 20-07-2026 (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“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien het mandaat van de bestuurder…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, zij kan hen op elk ogenblik ontslaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 19:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Shareholders
At incorporation
deed of 20-07-2026 ↗
- 50 shares (50%) · in cash
- 50 shares (50%) · in cash