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POTTIE-SPOTBEEN

Active
Private limited companyfounded 1990active for 36 yearsH. Moeremanslaan 77, 1700 Dilbeek, BelgiumKBO/BCE: BE 0440.111.962

Directors

Directors
5 directors, last change in 2024
Pottie Arnout
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
Current
Pottie Maarten
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
Current
Pottie Piet Maria Lena Maurits
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
Current
Pottie Vincent
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
Current
Spotbeen Greta Roger Yolande
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity · €216,534.50

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pottie Arnout
  • Director, appointed in the act of 31-01-2024, still in office
Pottie Maarten
  • Director, appointed in the act of 31-01-2024, still in office
Pottie Piet Maria Lena Maurits
  • Manager, until 31-01-2024
  • Statutory director, appointed in the act of 31-01-2024, still in office
Pottie Vincent
  • Director, appointed in the act of 31-01-2024, still in office
Spotbeen Greta Roger Yolande
  • Manager, until 31-01-2024
  • Statutory director, appointed in the act of 31-01-2024, still in office

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)

Next steps