Spiksplinter
Board
1 director, since incorporationDirector
appointed by deed of 11-04-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “handelt. De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks…”deed of 11-04-2024
Mandates through the years
1 name, the dashed line is todayVAN RANSBEECK Joris
Director
Director
Board
Mandates as a list
- VAN RANSBEECK Joris
- Director, from 09-04-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €116 in 2025
- Source
- deed of 11-04-2024
Articles of association
deed of 11-04-2024 (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“Vrijwillig ontslag al dan niet statutair benoemd mits tijdig in vervanging kan worden voorzien, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “handelt. De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ontbinding”
Shareholders
At incorporation
deed of 11-04-2024 ↗
- VAN RANSBEECK Joris 100 shares (100%)