Spectrum Construction
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 27-12-2023
Mandates through the years
1 name, the dashed line is todayLUKIANOV Viktor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LUKIANOV Viktor
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
Control
Capital
- Contribution
- €2,600
- Shares
- 100
- Contribution per share
- €26
- Equity per share
- €202 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 27-12-2023 (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.
- Third Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-12-2023 ↗
- LUKIANOV Viktor 100 shares (100%)