SPICE
Board
1 director, last change in 2023Director (not named in the articles)
since 01-07-2013
term without a fixed end
earlier director, until 11-12-2023
listed in the 2025 annual accounts, filed on 16-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
2 names, the dashed line is todayPIETERS Josephine-Charlotte
Director (not named in the articles)
Director (not named in the articles)
Korf Heiltje
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PIETERS Josephine-Charlotte
- Director (not named in the articles), from 01-07-2013 to date
- Director, until 11-12-2023
- Korf Heiltje
- Director, from before 31-12-2021 to 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00