SHUTTLY
Board
2 directorsDirector
in office according to the deed of 04-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director
in office according to the deed of 04-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 -Externe vertegenwoordigingsbevoegdheid of ledere bestuurder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd…”deed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayBORRY Deborah
Director
Director
KESTELOOT Dimitri
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BORRY Deborah
- Director, since before 30-09-2022
- KESTELOOT Dimitri
- Director, since before 30-09-2022
Control
Capital
- Capital
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, uitdrukkelijk akkoord bestuurde vennootschap”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid, geen beroep op de rechter tegen weigering”“Helft overdrager en helft koper(s), naar evenredigheid verworven aantal bij meer kopers, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”