SPATIAL DESIGN STUDIO
Board
1 director, no change since 2024Director (not named in the articles)
since 03-01-2019
term without a fixed end
earlier manager, until 14-08-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayClaire BONNAVENTURE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Claire BONNAVENTURE
- Manager (not named in the articles), from 03-01-2019 to 14-08-2024
- Director (not named in the articles), appointed by deed of 14-08-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-09-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-09-2024 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 27-09-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00deed of 27-09-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale en tout temps, mêmes règles mais dissolution si approuvée par le quart des voix émises”deed of 07-01-2019 (in French)