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SPECTRON

Active Private limited companyfounded 2001active for 25 yearsLiersesteenweg (Kessel) 102, 2560 NijlenKBO/BCE: BE 0473.849.354 subsidiary of
SPECTRON
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Board

1 director, no change since 2025
Director
since 11-01-2001
listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Board
BoardEarlier
Mandates as a list
    • Director, from 11-01-2001 to date
    • Board, from 11-01-2001 to 22-10-2025

Control

Consolidating parent
NL
Source: parent in own accounts 2025
consolidates
This company
SPECTRON
Equity €14,174
Profit €64 in 2025

Capital

Contribution
€6,250
Shares
186
Contribution per share
€33.60
Equity per share
€76.20 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
consolidates until 2020
consolidates
consolidates until 2014
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 22-10-2025 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

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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