Maspo Spirits
Board
2 directors, 2 in day-to-day management, no change since June 2026Director
since 26-05-2026
term for the life of the company
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 26-05-2026
term for the life of the company
listed in the 2025 annual accounts, filed on 13-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 13-12-2024
Mandates through the years
7 names, the dashed line is todayDirector
Director
Day-to-day manager
Day-to-day manager
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Day-to-day manager, appointed by deed of 18-06-2026, still in office
-
- Day-to-day manager, appointed by deed of 18-06-2026, still in office
-
- Director, from 11-12-2024 to 18-06-2026
-
- Director, from 11-12-2024 to 18-06-2026
-
- Director, appointed by deed of 13-12-2024, no longer listed in the 2025 annual accounts
Control
Founder
.
This company
Maspo Spirits
Equity €40,647
Profit €647 in 2025
Capital
- Contribution
- €40,000
- Shares
- 1,000
- Contribution per share
- €40
- Equity per share
- €40.65 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen in natura opzelfde wijze verdeeld, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”
Founder
At incorporation
deed of 13-12-2024 ↗
- in cash