Spektra
Board
1 director, no change since July 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-07-2025
Mandates through the years
1 name, the dashed line is todayKris Noerens
Statutory manager
Statutory manager
Board
Mandates as a list
- Kris Noerens
- Statutory manager, from 11-07-2025 to date
Control
Articles of association
deed of 16-07-2025 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Contribution
deed of 16-07-2025 ↗
- Kris Noerens
- Liselotte Noerens
Stated in the deed
deed of 16-07-2025 ↗
- Kris Noerens gecommanditeerde vennoot
- Liselotte Noerens commanditaire vennoot