PROSPECTA
ActiveDirectors
Directors
2 directors, last change in 2023
Colman Steven
Current
Director (not named in the articles) · since 27-03-2017 · earlier director, until 17-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Van de Spiegle Veerle
Current
Director (not named in the articles) · since 27-03-2017 · earlier director, until 17-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2 Externe vertegenwoordiging Behoudens andersluidende bepalingen vertegenwoordigd iedere bestuurder afzonderlijk, ook wanneer er meerdere…”
deed of 17-11-2023Owners and capital
Capital transactions
Capital over time
- 17-11-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Colman Steven |
|
| Van de Spiegle Veerle |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, vormvereisten aanwezigheidsquorum meerderheid Wetboek van…”
Articles of association, deed of 17-11-2023 (in Dutch)