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SPANJE

Active
Private limited companyfounded 2006active for 20 yearsKleiputstraat 27, 8680 Koekelare, BelgiumKBO/BCE: BE 0882.441.365

Directors

Directors
1 director, last change in 2023
HAMMACHE Younnes
Bijkomend niet statutair bestuurder · appointed in the act of 23-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 23-08-2023

Owners and capital

Capital transactions

Capital over time
  1. 23-08-2023 Converted to unavailable equity

Mandate history

4 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HAMMACHE Younnes
  • Bijkomend niet statutair bestuurder, appointed in the act of 23-08-2023, still in office
HAUTEKIET Hans
  • Director (not named in the articles), appointed in the act of 23-08-2023, until 23-08-2023
VERHELST Emma
  • Director (not named in the articles), appointed in the act of 23-08-2023, until 23-08-2023
VERHELST Tineke
  • Director (not named in the articles), appointed in the act of 23-08-2023, until 23-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders, algemene vergadering die benoemt”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, prijs vermeld in oorspronkelijke bekendmaking”

Articles of association, deed of 23-08-2023 (in Dutch)

Next steps