POTTIE-SPOTBEEN
ActiveDirectors
Directors
5 directors, last change in 2024
Pottie Arnout
Current
Director · appointed in the act of 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Pottie Maarten
Current
Director · appointed in the act of 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Pottie Piet Maria Lena Maurits
Current
Statutory director · appointed in the act of 31-01-2024 · earlier manager, until 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Pottie Vincent
Current
Director · appointed in the act of 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Spotbeen Greta Roger Yolande
Current
Statutory director · appointed in the act of 31-01-2024 · earlier manager, until 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €216,534.50
Mandate history
5 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Pottie Arnout |
|
| Pottie Maarten |
|
| Pottie Piet Maria Lena Maurits |
|
| Pottie Vincent |
|
| Spotbeen Greta Roger Yolande |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, steeds wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”“Eenparig akkoord aandeelhouders,inclusief bestuurder zelf indien aandeelhouder”
Articles of association, deed of 31-01-2024 (in Dutch)