Spetter
Board
2 directors, 1 in day-to-day management, last change in 2023Director and day-to-day manager
appointed by deed of 12-12-2023
term without a fixed end
- Day-to-day management
- Herwig Oris
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Thysen Stijn
- Director, appointed by deed of 16-03-2022, still in office
- Herwig Oris
- Director, appointed by deed of 12-12-2023, still in office
- Day-to-day manager, appointed by deed of 12-12-2023, still in office
- Van kerckhoven Leo
- Director, until 01-03-2022
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 12-12-2023 (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 3 directors“Bestuursorgaan kiest uit bestuursleden een voorzitter en een secretaris”“Onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt, gewone meerderheid van aanwezige of…”“Eerstvolgende algemene vergadering moet mandaat bevestigen;bij bevestiging volbrengt mandaat voorganger tenzij anders;bij gebrek eindigt na…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Schorsing lidmaatschap, schorsing deelname activiteiten tot eerstvolgende algemene vergadering beslist over beëindiging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 March to 28 February
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering bepaalt bevoegdheden en vereffeningsvoorwaarden binnen grenzen WVV, vrijwillige ontbinding”