SPATIAL SYSTEMS
Last board
1 director, 1 auditor, no change since February 2026Deed of 16-02-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 10-12-2025 · Books and records kept in Sint-Amands (5 years) · Appointment: Figurad Bedrijfsrevisoren BV (company auditor) · General meeting of 10-12-2025
Director (not named in the articles)
appointed by deed of 19-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2025
Mandates through the years
2 names, the dashed line is todayVERELST Luc
Director (not named in the articles)
Director (not named in the articles)
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- VERELST Luc
- Director (not named in the articles), from 12-05-2025 to date
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 16-02-2026, still in office
Control
Founder
VERELST Luc
This company
SPATIAL SYSTEMS
Equity €4,000
Profit €71,178 in 2025
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €40 in 2025
- Source
- deed of 19-05-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen mag alle handelingen stellen nodig of nuttig…”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”deed of 19-05-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of Maydeed of 19-05-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Larendries 53A/5 te 2890 Sint-Amands”deed of 16-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 19-05-2025 ↗
- VERELST Luc 100 shares (100%) · €4,000 in cash