SPICAR
Board
1 director, since incorporationDirector (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
Mandates through the years
1 name, the dashed line is todaySPILLEBEEN Carl Jean Paul Annemie Cyril Gery
Director (not named in the articles)
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
At incorporation
deed of 04-03-2025 ↗
- SPILLEBEEN Carl Jean Paul Annemie Cyril Gery 100 shares (100%)