Het Spoor
Board
1 director, no change since 2025Director (not named in the articles)
since 30-08-1991
term without a fixed end
earlier director, until 14-01-2025
listed in the 2025 annual accounts, filed on 18-03-2026
Mandates through the years
2 names, the dashed line is todayCEUSTERS, Daniel
Director (not named in the articles)
Director (not named in the articles)
VANDERLINDEN, Nadine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CEUSTERS, Daniel
- Director (not named in the articles), from 30-08-1991 to date
- Director, until 14-01-2025
- VANDERLINDEN, Nadine
- Director, from 30-08-1991 to 14-01-2025
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- -€299 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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.
- “Tot de gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, ten hoogste zes (6) jaar”“De ontslagnemende bestuurder kan zelf het nodige doen om de beëindiging van zijn mandaat aan derden tegen te werpen, De algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00