ISPEYCO
Board
1 director, since incorporationDirector
appointed by deed of 22-01-2026
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayALLY Geert Gustaaf
Director
Director
Board
Mandates as a list
- ALLY Geert Gustaaf
- Director, appointed by deed of 22-01-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 50
- Contribution per share
- €300
- Source
- deed of 22-01-2026
Articles of association
deed of 22-01-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan steeds beëindigen wegens wettige reden”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte, zijn er verschillende soorten dan komt voorkeurrecht slechts toe aan…”
- General meeting and financial year
- 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.
- 11 June at 09:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, binnen twee maanden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, voorzitter bevoegde ondernemingsrechtbank”
Shareholders
At incorporation
deed of 22-01-2026 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) 50 shares (100%) · €15,000