SparkBlue
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. Bestuur Bestuursorgaan De vennootschap wordt bestuurd…”deed of 15-07-2019
Mandates through the years
2 names, the dashed line is todayVAN dE VELDE Mario Henri
Director (not named in the articles)
Director (not named in the articles)
SIERENS Marleen Helena Firmin
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- VAN dE VELDE Mario Henri
- Director (not named in the articles), appointed by deed of 15-07-2019, still in office
- SIERENS Marleen Helena Firmin
- Successor director, appointed by deed of 15-07-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €384 in 2025
- Source
- deed of 15-07-2019
Articles of association
deed of 15-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hij kan bijzondere machten toekennen aan elke mandataris. Algemene vergadering Organisatie en bijeenroeping Ieder jaar wordt een gewone…”
- 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 15-07-2019 ↗
- VAN dE VELDE Mario Henri 1,000 shares (100%) · €1,000