SPHEREX NAVIGATION
InactiveDirectors
Directors
2 directors, no change since 2026
Floris Roland
Current
Director (not named in the articles) · appointed in the act of 01-09-2026 · term without a fixed end
Lars Herwyn
Current
Director (not named in the articles) · appointed in the act of 01-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“evenveel stemmen uitbrengen als hij volmachten heeft ontvangen. Externe vertegenwoordiging. Indien het bestuursorgaan bestaat uit één…”
deed of 01-09-2026Owners and capital
Shareholders
At incorporation
act of 01-09-2026 ↗
- MINSCHART Lies founder
- VERSCHUREN Ellen Rosa André founder
Capital transactions
Capital over time
- 01-09-2026 Converted to unavailable equity
- 01-09-2026 Incorporation · €2,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Floris Roland |
|
| Lars Herwyn |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur en bevoegdheid, één of meer bestuurders, natuurlijke of rechtspersonen”“Kan voorzitter aanduiden, minstens eenmaal per kwartaal”“Door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale handtekening zoals bedoeld in artikel 1322, alinea 2 van…”
deed of 01-09-2026 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, gelijk aandeel in winst en vereffeningsaldo”
deed of 01-09-2026 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-09-2026 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3300 Tienen, Boomgaardendreef 36, mevrouw Lies Minschart”deed of 29-09-2026 (in Dutch)