Umbra Advisory
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDEJONGHE Sharon
Director
Director
Board
Mandates as a list
- DEJONGHE Sharon
- Director, appointed by deed of 23-12-2025, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 23-12-2025
Articles of association
deed of 23-12-2025 (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
- 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.
- “CONTROLE VAN DE VENNOOTSCHAP Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt de controle op de vennootschap…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Shareholders
At incorporation
deed of 23-12-2025 ↗
- DEJONGHE Sharon 100 shares (100%) · €1 in cash