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TheShark

Active Risk: very low Private limited companyfounded 2025active for 1 yearDragonderstraat 11, 1640 Sint-Genesius-RodeKBO/BCE: BE 1026.974.731
TheShark
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Board

2 directors, since incorporation
DE PREZ Isabelle Jeanine Henriette
Director
appointed by deed of 01-09-2025 term without a fixed end
VICENTE GUERNICA Christian Philippe
Director
appointed by deed of 01-09-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE PREZ Isabelle Jeanine Henriette
Director
VICENTE GUERNICA Christian Philippe
Director
Board
Mandates as a list
  • DE PREZ Isabelle Jeanine Henriette
    • Director, appointed by deed of 01-09-2025, still in office
  • VICENTE GUERNICA Christian Philippe
    • Director, appointed by deed of 01-09-2025, still in office

Control

Founders
VICENTE GUERNICA Christian Philippe, DE PREZ Isabelle Jeanine Henriette
This company
TheShark

Capital

Contribution
€25,000
Shares
2,500
Contribution per share
€10
Source
deed of 01-09-2025

Articles of association

deed of 01-09-2025 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone or jointly
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Het overlijden van de enige aandeelhouder heeft geenszins de ontbinding van de vennootschap tot gevolg, tot aan de verdeling van de aandelen…”
“De partijen bij de voorgestelde overdracht kunnen tegen de weigering van de instemming met een overdracht onder de levenden opkomen voor de…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Machtiging, algemene vergadering”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De algemene vergadering heeft de bevoegdheid om, binnen de beperkingen bepaald door de wet, te beslissen over de bestemming van de winst en…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
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

Shareholders

At incorporation deed of 01-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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