SPECTRONX
Last board
1 auditor, no change since 2024Mandates through the years
4 names, the dashed line is todayEarlier
Mandates as a list
- Werner Claeys
- Company auditor, appointed by deed of 26-04-2024, still in office
- PARDON Tom
- Director, appointed by deed of 31-12-2020, until 26-04-2024
- 3-SIXTIE
- Director, appointed by deed of 31-12-2020, until 04-01-2021
- WUYTS Nico
- Director, appointed by deed of 31-12-2020, until 04-01-2021
Control
Shareholder
enige aandeelhouder
This company
SPECTRONX
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 31-12-2020
Articles of association
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 27 Decemberdeed of 26-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00deed of 31-12-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1980 Zemst, Brusselsesteenweg 369, art. 2:102, §1, 2de lid, 1° WVV”deed of 26-04-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 23-06-2023 ↗
- enige aandeelhouder all shares
At incorporation
deed of 31-12-2020 ↗
- PARDON Tom 50 shares (50%) · €1,250
- WUYTS Nico 30 shares (30%) · €750
- VAN EECKHOUDT Randy 5 shares (5%) · €125
- 3-SIXTIE (BE 0759.959.861) 15 shares (15%) · €375