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SPICAR

Active Private limited companyfounded 2025active for 1 yearLageweg 276, 8930 MenenKBO/BCE: BE 1020.558.576

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 04-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SPILLEBEEN Carl Jean Paul Annemie Cyril Gery
Director (not named in the articles)
Board
Mandates as a list
  • SPILLEBEEN Carl Jean Paul Annemie Cyril Gery
    • Director (not named in the articles), appointed by deed of 04-03-2025, still in office

Control

This company
SPICAR
Equity €18,761
Profit €19,427 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€188 in 2025
Source
deed of 04-03-2025

Articles of association

deed of 04-03-2025 (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
“Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Shareholders

Next steps