Deklat Binnen
ActiveDirectors
Directors
4 directors, last change in 2023
KERKHOFS Sam Laura Coen
Current
Director (not named in the articles) · since 06-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-08-2026
Current
Current
VAN DEN SPIEGEL Tomas Theo
Current
Director (not named in the articles) · since 06-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024Owners and capital
Shareholders
1 ownerChain of control
- SportHouse Group
- Deklat Binnen
Owners 1
- SportHouse GroupparentEquity €1.1m Profit of €318,008 in 2025 (profit of €368,282 in 2024) Checked score 90100%
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €33,000
Mandate history
6 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Sam Kerkhofs |
|
| Tomas Van Den Spiegel |
|
| KERKHOFS Sam Laura Coen |
|
| VAN DEN SPIEGEL Tomas Theo |
|
| Evert Winkelmans |
|
| Rutger Verbeek |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, wanneer door de wet vereist”
Articles of association, deed of 09-01-2024 (in Dutch)