INTER SPICE
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2023
Board 3
Bynens Louis
Current
Director · listed in the 2025 annual accounts, filed on 24-06-2026
BYNENS Ludovicus Marcellus
Current
Director · in office according to the act of 11-10-2023
Gybels Maria
Current
Director · in office according to the act of 11-10-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-06-2026
Day-to-day management 2
BYNENS Ludovicus Marcellus
Current
Managing director · in office according to the act of 11-10-2023
Gybels Maria
Current
Managing director · in office according to the act of 11-10-2023
Owners and capital
Capital transactions
Capital over time
- 11-10-2023 Capital stated in the deed · €62,000 · 1,500 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BYNENS Ludovicus Marcellus |
|
| Gybels Maria |
|
| Bynens Louis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid aanwezige/vertegenwoordigde aandelen, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 11-10-2023 (in Dutch)