SPERTA
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11- Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) zijn bevoegd om alle handelingen van intern bestuur te…”deed of 22-12-2023
Mandates through the years
1 name, the dashed line is todayKarolien Linters
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Karolien Linters
- Manager, since before 22-12-2023
Control
Founders
Karolien Linters, Jeroen Zaman
This company
SPERTA
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Algemene vergadering De algemene vergadering van de vennoten, de gewone algemene vergadering, wordt leder jaar bijeengeroepen…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Drie/vierde meerderheid van stemmen kan ontbinden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals in wet, benoemd door algemene vergadering die machten en bezoldigingen vaststelt”
Founders
At incorporation
deed of 22-12-2023 ↗
- Karolien Linters gecommanditeerde vennoot
- Jeroen Zaman commanditaire vennoot