SP-Projects
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-08-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 08-06-2025
Director (not named in the articles)
appointed by deed of 26-08-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 08-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-08-2024
Mandates through the years
2 names, the dashed line is todaySPAHIJA Ajdis
Director (not named in the articles)
Director (not named in the articles)
SPAHIJA Mensur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPAHIJA Ajdis
- Director (not named in the articles), appointed by deed of 26-08-2024, still in office
- SPAHIJA Mensur
- Director (not named in the articles), appointed by deed of 26-08-2024, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €244 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-08-2024 ↗
- SPAHIJA Ajdis 50 shares (50%) · €750
- SPAHIJA Mensur 50 shares (50%) · €750