Five Sparks
Board
2 directors, last change in February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 11-03-2026
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-06-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 11-03-2026, still in office
-
- Manager, appointed by deed of 22-03-2016, until 29-03-2023
Control
Shareholders
,
This company
Five Sparks
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 11-03-2026
Articles of association
deed of 11-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of June at 14:00
Shareholders
Stated in the deed
deed of 11-03-2026 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Stated in the deed
deed of 12-06-2023 ↗
- gecommanditeerde vennoot · 999 shares
Share transfer
deed of 12-06-2023 ↗
- to 1 share
Stated in the deed
deed of 22-03-2016 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Share transfer
deed of 22-03-2016 ↗
- to 1 share
Capital transactions
Capital over time
- 11-03-2026 Capital increase of €1,000 · to €2,000 · 1,000 new shares at €1 per share, 50% of the 2,000 shares after the increase · in cash
- 12-06-2023 Capital stated in the deed · 1,000 shares