Spar Express Geistingen
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te verrichten. De enige zaakvoerder vertegenwoordigt…”deed of 17-03-2025
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-03-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 17-03-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 10-04-2025, still in office
Control
Founders
,
This company
Spar Express Geistingen
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 10-04-2025
Articles of association
deed of 10-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit onder vennoten, besluit algemene vergadering met gewone meerderheid aanwezige en…”
Shareholders
At incorporation
deed of 10-04-2025 ↗
- beherende vennoot · 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000
At incorporation
deed of 17-03-2025 ↗
- beherendvennoot · 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 10-04-2025 Incorporation · €2,000 · 100 shares
- 17-03-2025 Incorporation · €2,000 · 100 shares