Speck
Board
5 directors, 1 in day-to-day management, last change in January 2026Chair and managing director and director (not named in the articles)
appointed by deed of 10-11-2022
earlier director, from 11-10-2017 to 10-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
Director
in office according to the deed of 15-05-2018
listed in the 2025 annual accounts, filed on 27-04-2026
Director, permanent representative
in office according to the deed of 15-05-2018
listed in the 2025 annual accounts, filed on 27-04-2026
Permanent representatives 1
Permanent representative, for
in office according to the deed of 15-05-2018
also on the board of 1 other company
Mandates through the years
7 names, the dashed line is todayChair and managing director, Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 11-10-2017 to 10-11-2022
- Managing director, appointed by deed of 15-05-2018, ended, last mentioned on 15-05-2018
- Director (not named in the articles), appointed by deed of 10-11-2022, still in office
- Chair and managing director, appointed by deed of 10-11-2022, still in office
- Chair and managing director, appointed by deed of 10-11-2022, still in office
-
- Director, since before 11-10-2017
-
- Director (not named in the articles), appointed by deed of 09-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 09-02-2026, still in office
-
- Director, from before 11-10-2017 to 10-11-2022
-
- Director, from before 11-10-2017 to 10-11-2022
- Managing director, appointed by deed of 15-05-2018, last mentioned in 2018
-
- Director (not named in the articles), appointed by deed of 10-11-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €10.5m
Profit €6,967 in 2025 (profit €4,517 in 2024)
Checked score
Source: accounts 2025
99%
This company
Speck
Equity €531,947
Profit €116,000 in 2025
Capital
- Capital
- €62,495.79
- Shares
- 100
- Contribution per share
- €625
- Equity per share
- €5,319 in 2025
- Source
- deed of 10-11-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2025: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 11:00