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SP ELEC

Active Private limited companyfounded 2019active for 7 yearsOude Haachtsesteenweg 59, 1831 Machelen (Brab.)KBO/BCE: BE 0724.599.403
SP ELEC
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Board

1 director, no change since 2024
SACAN Cengiz
Director (not named in the articles)
appointed by deed of 14-02-2024 term without a fixed end
earlier manager, until 14-02-2024
listed in the 2024 annual accounts, filed on 05-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SACAN Cengiz
Director (not named in the articles)
YUSUF PARLAR
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • SACAN Cengiz
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 14-02-2024
  • YUSUF PARLAR
    • Director, from before 31-12-2021 to 23-10-2023

Control

Shareholder
YUSUF PARLAR
This company
SP ELEC
Equity €11,807
Profit €7,694 in 2024

Capital

Contribution
€10,000
Source
deed of 14-02-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt”
deed of 14-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 15:00
deed of 09-04-2019 (in Dutch)

Shareholders

Stated in the deed deed of 08-11-2023 ↗
Share transfer deed of 08-11-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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