SPECTRE
Board
3 directors, 1 in day-to-day management, last change in 2021Director
since 21-12-2005
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 20-04-2010
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 20-04-2010
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Daily management delegate
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 21-12-2005 to date
- Managing director, appointed by deed of 12-10-2015, last mentioned in 2015
-
- Director, from 20-04-2010 to date
-
- Director, from 20-04-2010 to date
-
- Daily management delegate, appointed by deed of 15-12-2021, still in office
Control
Parent
Equity €288,050
Profit €12,205 in 2025 (profit €171,251 in 2024)
Checked score
Source: accounts 2025
79.84%
This company
SPECTRE
Equity €903,778
Profit €85,003 in 2025
Capital
- Capital
- €82,796
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2020: 80%
- 2024 to 2025: 79.84%
Source: lists of holdings in the owners' accounts