SPECTRA
Board
1 director, 1 in day-to-day management, last change in 2023Van Gastel Marcel
Director
since 01-06-2007
term until 01-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
appointed by deed of 01-08-2023
earlier director, until 01-08-2023
Mandates through the years
4 names, the dashed line is todayVan Gastel Marcel
Director
Director
VAN GASTEL Marcellinus Josephus Antonius Wilhelmus
Managing director
Managing director
PETERS Sandra
Director
Director
VAN GASTEL Marcellinus
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Van Gastel Marcel
- Director, from 01-06-2007 to date
- VAN GASTEL Marcellinus Josephus Antonius Wilhelmus
- Director (not named in the articles), from before 13-06-2023 to 01-08-2023
- Managing director, appointed by deed of 01-08-2023, still in office
- PETERS Sandra
- Director, from 01-06-2007 to 01-08-2023
- VAN GASTEL Marcellinus
- Director, from before 01-06-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €984 in 2025
- Source
- deed of 01-08-2023
Articles of association
deed of 01-08-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 19:00
Capital transactions
Capital over time
- 01-08-2023 Capital stated in the deed · €62,000 · 2,500 shares
- 11-05-2023 Capital stated in the deed · €1,165,403.04 · 2,500 shares