SPECTRUM
Board
3 directors, no change since August 2019Director (not named in the articles)
since 23-04-2019
term without a fixed end
earlier manager (not named in the articles), until 16-08-2019
listed in the 2025 annual accounts, filed on 22-06-2026
Manager
since 23-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 23-04-2019
earlier manager (not named in the articles), until 16-08-2019
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2019
Mandates through the years
3 names, the dashed line is todayVandeputte Nathalie
Director (not named in the articles)
Director (not named in the articles)
Vanderheyden Ruben
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vandeputte Nathalie
- Director (not named in the articles), from 23-04-2019 to date
- Manager (not named in the articles), until 16-08-2019
- VANDEPUTTE, Nathalie Lieve Tinne
- Manager, from 23-04-2019 to date
- Vanderheyden Ruben
- Manager, from 23-04-2019 to 16-08-2019
- Director (not named in the articles), appointed by deed of 16-08-2019, still in office
Control
This company
SPECTRUM
Equity -€769,496
Profit €328,104 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€7,695 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 31-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bijlagen bij het Belgisch Staatsbad -31/12/2024-Annexes du Moniteur belge Algemene vergadering Organisatie en bijeenroeping leder jaar wordt…”
Shareholders
At incorporation
deed of 26-04-2019 ↗
- VANDERHEYDEN, Ruben 50 shares (50%)
- VANDEPUTTE, Nathalie Lieve Tinne 50 shares (50%)
Capital transactions
Capital over time
- 31-12-2024 Capital stated in the deed · 100 shares
- 28-10-2024 Capital stated in the deed · €18,600 · 100 shares
- 16-08-2019 Converted to unavailable equity · €18,600
- 26-04-2019 Incorporation · €18,600 · 100 shares