Spiederman
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en de beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de…”deed of 22-04-2024
Mandates through the years
1 name, the dashed line is todayHOUBEN Eduard
Director
Director
Board
Mandates as a list
- HOUBEN Eduard
- Director, appointed by deed of 22-04-2024, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (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.
- “11. Plaats, dag en uur van de jaarvergadering - Bepalingen inzake toelatingsvoorwaarden: 11.1. De gewone algemene vergadering, ook…”
Founder
At incorporation
deed of 22-04-2024 ↗
- HOUBEN Eduard sole founder · 100% at incorporation