De Speelberg
ActiveDirectors
Directors
2 directors, no change since 2025
Christiaens Debby
Current
Director · appointed in the act of 28-03-2025 · listed in the 2025 annual accounts, filed on 28-08-2026
MERTENS Peter Jean Marie
Current
Director · appointed in the act of 28-03-2025 · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2025Owners and capital
Shareholders
At incorporation
act of 28-03-2025 ↗
- MERTENS Peter Jean Marie 50 shares (50%) · €1,500
- Christiaens Debby 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 28-03-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Christiaens Debby |
|
| MERTENS Peter Jean Marie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoeding, ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 28-03-2025 (in Dutch)