SPD CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
since 18-10-2001
term without a fixed end
earlier director, until 09-06-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 18-10-2001
term without a fixed end
earlier director, until 09-06-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayDESMET Stefan
Director (not named in the articles)
Director (not named in the articles)
MOLLEN Dirk Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DESMET Stefan
- Director (not named in the articles), from 18-10-2001 to date
- Director, until 09-06-2023
- MOLLEN Dirk Maria
- Director (not named in the articles), from 18-10-2001 to date
- Director, until 09-06-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht wordt voorgesteld, helft overdrager, helft koper(s) naar evenredigheid aantal”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte, algemene vergadering kan in belang vennootschap beperken of opheffen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00