SPEQTRA
Board
1 director, no change since June 2019Director (not named in the articles)
appointed by deed of 20-02-2019
term without a fixed end
earlier manager, until 20-06-2019
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-06-2019
Mandates through the years
1 name, the dashed line is todayRAES Robbe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- RAES Robbe
- Manager (not named in the articles), appointed by deed of 20-02-2019, until 20-06-2019
- Director (not named in the articles), since before 20-06-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2019 (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.
- “Algemene vergadering die benoemt, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Founder
At incorporation
deed of 20-02-2019 ↗
- RAES Robbe sole founder · 100% at incorporation