ASPECTRA
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 07-03-2024
Mandates through the years
2 names, the dashed line is todayRIJKEN Alain
Director
Director
Dirk Dils
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- RIJKEN Alain
- Director, from 04-11-2010 to date
- Dirk Dils
- Director, until 12-06-2023
Control
Capital
- Contribution
- €17,300
- Source
- 2026 annual accounts
Articles of association
deed of 07-03-2024 (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.
- “België of buitenland op plaats in oproeping, stem voorzitter doorslaggevend,behalve bij twee leden dan voorstel verworpen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme schriftelijke verklaring/overeenkomst te allen tijde met andersluidende schikkingen, alle bepalingen gelden ook voor converteerbare…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00