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Spad Invest

Active Risk: not assessed Private limited companyfounded 2024active for 1 yearParklaan 46, 2300 TurnhoutKBO/BCE: BE 1017.671.639
Spad Invest
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Board

1 director, since incorporation
DaVinci Consult BV
Director (not named in the articles), permanent representative VINGERHOEDT,Bart Willy
since 19-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2024
Permanent representatives 1
VINGERHOEDT,Bart Willy
Permanent representative, for DaVinci Consult
appointed by deed of 23-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DaVinci Consult
Director (not named in the articles)
Board
Mandates as a list
  • DaVinci Consult
    • Director (not named in the articles), from 19-12-2024 to date

Control

Founder
DaVinci Consult
This company
Spad Invest
Equity €2,091
Loss €7,909 in 2025

Capital

Contribution
€10,000
Shares
2,000
Contribution per share
€5
Equity per share
€1.05 in 2025
Source
deed of 23-12-2024

Articles of association

deed of 23-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”

Shareholders

At incorporation deed of 23-12-2024 ↗

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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