SPIGAS
ActiveDirectors
Directors
2 directors, no change since 2023
BAERTS Elisa Giuseppina
Current
Director · since 09-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
SPIGAS Alessio
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2022Owners and capital
Shareholders
At incorporation
act of 05-05-2022 ↗
- SPIGA Alessio 500 shares (50%) · €5,000
- BAERTS Elisa Giuseppina 500 shares (50%) · €5,000
Capital transactions
Capital over time
- 05-05-2022 Incorporation · €10,000 · 1,000 shares
Mandate history
4 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| SPIGAS Alessio |
|
| BAERTS Elisa Giuseppina |
|
| SPIGA Eugenio |
|
| SPIGA Alessio |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Articles of association, deed of 05-05-2022 (in Dutch)