SPATIAL DYNAMICS
Board
2 directors, since incorporationDirector
since 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-12-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOMBEKE Klaas Robin
- Director, from 04-12-2024 to date
- 'T Leegveld BV
- Director, since before 31-12-2025
- tLeegveld
- Director, from 04-12-2024, no longer listed in the 2025 annual accounts
Control
Founders
DEMANET Jelle Piet Trees, BOMBEKE Klaas Robin, SALDIEN Jelle
This company
SPATIAL DYNAMICS
Equity €129,994
Profit €44,009 in 2025
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Equity per share
- €52.00 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (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.
- “Wanneer plaats van bestuurder openvalt vóór einde mandaat, hebben overblijvende bestuurders recht een nieuwe bestuurder te coöpteren van…”“Elke bestuurder heeft één (1) stem, maar kan aan één van zijn collega's volmacht verlenen om hem te vertegenwoordigen op bepaalde…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- 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 09-12-2024 ↗
- DEMANET Jelle Piet Trees 2,000 shares (80%) · €20,000
- BOMBEKE Klaas Robin 375 shares (15%) · €3,750
- SALDIEN Jelle 125 shares (5%) · €1,250