SPHERE 5
Board
2 directors, no change since September 2018Director (not named in the articles)
appointed by deed of 17-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
appointed by deed of 04-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 17-08-2018, still in office
-
- Manager, appointed by deed of 04-09-2018, still in office
Control
Founders
,
This company
SPHERE 5
Equity €20,000
Profit €19,802 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
Founders
At incorporation
deed of 17-08-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to available equity
- 17-08-2018 Incorporation · €20,000 · 200 shares