SHT
Board
2 directors, no change since 2022Director (not named in the articles)
in office according to the deed of 10-07-2019
term without a fixed end
earlier manager, until 10-07-2019
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 10-07-2019
- Manager, until 10-07-2019
-
- Director, from 01-01-2022 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2019 (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.
- “Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, geheel van bevoegdheden aan hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 June