Maspo Spirits
ActiveActs, filings and financial milestones
2026
13-07
abbreviated format · 18 days before the deadline
18-06
Gazette deed
Company renamed from SPIZARNIA SPIRITS to Maspo SpiritsResignations: Maspo Holding B.V. (director) and BLOEMBERG-SALEK Dominika Bozena (director) · Permanent representative: BLOEMBERG Tony · Appointments: WÓJCIAK Pawel Zbigniew, WRONSKI Karol Antoni and 2 others13 points ▸
Gazette deed
Company renamed from SPIZARNIA SPIRITS to Maspo Spirits
Resignations: Maspo Holding B.V. (director) and BLOEMBERG-SALEK Dominika Bozena (director) · Permanent representative: BLOEMBERG Tony · Appointments: WÓJCIAK Pawel Zbigniew, WRONSKI Karol Antoni and 2 others13 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Name change, Maspo Spirits
- Director resignation, Maspo Holding B.V. (director)
- Director resignation, BLOEMBERG-SALEK Dominika Bozena (director)
- Permanent representative, BLOEMBERG Tony
- Director appointment, WÓJCIAK Pawel Zbigniew (gewone bestuurder)
- Director appointment, WRONSKI Karol Antoni (gewone bestuurder)
- Other provision, “bestuursverbod, bestuurders niet onderworpen aan bestuursverbod” (deed in Dutch)
- Director appointment, KARLOWICZ Wojciech Jerzy (day-to-day manager)
- Director appointment, BLOEMBERG Tonny (day-to-day manager)
- Other provision, “verklaring overeenkomstig artikel 2:8§4 Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)
- Director discharge, Maspo Holding B.V.
- The act holds 1 more point.
2024
13-12
Gazette deed
IncorporationStarting capital €40,000 · Appointments: SPIZARNIA NL HOLDING B.V. (gewone bestuurder) and BLOEMBERG-SALEK Dominika (gewone bestuurder) · Permanent representative: BLOEMBERG Tonny · Founder9 points ▸
Gazette deed
Incorporation
Starting capital €40,000 · Appointments: SPIZARNIA NL HOLDING B.V. (gewone bestuurder) and BLOEMBERG-SALEK Dominika (gewone bestuurder) · Permanent representative: BLOEMBERG Tonny · Founder9 points ▸
- Incorporation, 10-12-2024
- Founder, SPIZARNIA NL HOLDING B.V.
- Director in office, BLOEMBERG-SALEK Dominika Bozena (sole director)
- Share issue, 1000, “vergoeding voor inbrengen” (deed in Dutch)
- Founding capital, €40,000
- Director appointment, SPIZARNIA NL HOLDING B.V. (gewone bestuurder)
- Director appointment, BLOEMBERG-SALEK Dominika (gewone bestuurder)
- Permanent representative, BLOEMBERG Tonny
- Other provision, “verklaring artikel 2:8 §4 WVV, enige aandeelhouder in akte” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank