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Spectra

Active Risk: Limited partnershipfounded 2017active for 9 yearsMoerkantsebaan 259, 2910 EssenKBO/BCE: BE 0682.591.671
Spectra
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12: Vertegenwoordiging van de vennootschap Elke zaakvoerder vertegenwoordigt individueel handelend de vennootschap en treedt namens…”
deed of 29-12-2023

Office holders in the KBO →

Mandates through the years

1 name

Statutory manager
Earlierend not dated
Mandates as a list
    • Statutory manager, appointed by deed of 09-10-2017, last mentioned in 2017

Control

Founders
,
This company
Spectra

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-10-2017 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 29-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 18:00
deed of 09-10-2017 (in Dutch)

Shareholders

At incorporation deed of 09-10-2017 ↗
  • beherende vennoot · 99 shares (99%) · €990 in cash
  • stille vennoot · 1 share (1%) · €10 in cash

Capital transactions

Capital over time
  1. 29-12-2023 Converted to unavailable equity
  2. 29-12-2023 Incorporation · 100 shares
  3. 09-10-2017 Incorporation · €1,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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