SPEEDSTER
Board
1 director, since incorporationDirector (not named in the articles)
since 10-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
1 name, the dashed line is todayStephan Schrauwen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Stephan Schrauwen
- Director (not named in the articles), from 10-06-2020 to date
Control
Founder
HEALEY
This company
SPEEDSTER
Equity €8.0m
Loss €46,105 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,854
- Contribution per share
- €33.17
- Equity per share
- €4,337 in 2025
- Source
- deed of 12-06-2020
Articles of association
deed of 12-06-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- 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
Founder
At incorporation
deed of 12-06-2020 ↗
- HEALEY sole founder · 100% at incorporation