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Spinery BE

Active
Private limited companyfounded 2024active for 2 yearsBinsenvenn 13/B, 4730 Raeren, BelgiumKBO/BCE: BE 1007.313.029

Directors

Directors
1 director, no change since 2024

Board 1

NUNES DA PAZ geborene FRAUENRATH Stephanie
Einziger,nicht statutarische verwalter · appointed in the act of 21-03-2024 · term without a fixed end
Current

Other functions 1

NUNES DA PAZ geborene FRAUENRATH Stephanie
Einziger,nicht statutarische verwalter · appointed in the act of 21-03-2024 · term without a fixed end
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 21-03-2024 Incorporation · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
NUNES DA PAZ geborene FRAUENRATH Stephanie
  • Einziger,nicht statutarische verwalter, appointed in the act of 21-03-2024, still in office
  • Einziger,nicht statutarische verwalter, appointed in the act of 21-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verwaltungsorgan, durch die Generalversammlung als Verwalter für die Dauer der Gesellschaft bestimmt”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Aktionäre, nur physische Personen,die den Titel eines Doktors der Medizin führen und die im Rahmen der Gesellschaft diese Tätigkeit ausüben…”

Articles of association, deed of 21-03-2024 (in German)

Next steps