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SPEVACON

Active Private limited companyfounded 2005active for 21 yearsSint-Kruis-Winkeldorp 44, 9042 GhentKBO/BCE: BE 0873.102.443

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 29-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • SPELIERS Yves
    • Board, since before 31-12-2021

Control

Capital

Contribution
€18,600
Shares
470
Contribution per share
€39.57
Equity per share
€844 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-09-2023 (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 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

Next steps