SPARXX GROUP
Board
2 directors, since incorporationDirector, permanent representative
since 21-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 21-05-2024 to date
-
- Director, from 21-05-2024 to date
Control
Shareholder
Equity €162,752
Profit €69,626 in 2025 (profit €14,377 in 2024)
Checked score
Source: accounts 2025
50%
This company
SPARXX GROUP
Equity -€3,693
Loss €13,693 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€36.93 in 2025
- Source
- deed of 23-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-05-2024 (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.
- At least 1 director
- 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.
- “Artikel 16 De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op vijftien…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-05-2024 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
Capital over time
- 23-05-2024 Incorporation · €10,000 · 100 shares