2SP-TEC
Curator
the curator has managed the company since 10-01-2023Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 08-01-2021
Mandates through the years
2 names, the dashed line is todaySAMAEY Pedro Johan
Director
Director
POISSONNIER Laure Marguerite Ida
Director
Director
BoardEarlierBankruptcy 10-01-2023
Mandates as a list
- SAMAEY Pedro Johan
- Director, appointed by deed of 08-01-2021, until the bankruptcy of 10-01-2023
- POISSONNIER Laure Marguerite Ida
- Director, appointed by deed of 08-01-2021, until 30-04-2022
Control
This company
2SP-TEC
Capital
- Contribution
- €4,800
- Shares
- 120
- Contribution per share
- €40
- Source
- deed of 08-01-2021
Articles of association
deed of 08-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 10:00
Shareholders
At incorporation
deed of 08-01-2021 ↗
- SAMAEY Pedro Johan founder
- POISSONNIER Laure Marguerite Ida founder
- Samaey Pedro 60 shares (50%) · €2,400
- Poissonnier Laure 60 shares (50%) · €2,400