SPINHART
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 11-03-2024
Mandates through the years
2 names, the dashed line is todayChristof Capens
Manager
Manager
Ruth Grootjans
Manager
Manager
Board
Mandates as a list
- Christof Capens
- Manager, appointed by deed of 11-03-2024, still in office
- Ruth Grootjans
- Manager, appointed by deed of 11-03-2024, still in office
Control
Shareholders
Christof Capens, Ruth Grootlans
This company
SPINHART
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 11-03-2024
Articles of association
deed of 11-03-2024 (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.
- “Artikel 8, te allen tijde ontslagen door algemene vergadering bij gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 6, maximaal gelijk aan inbreng uitgesloten vennoot-oprichter indien uit te betalen binnen drie jaar na oprichting”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Arrondissement zetel op dag ontbindingsbesluit,na verplaatsing binnen zes maanden vorige zetel, ontbinding en vereffening”
Shareholders
Stated in the deed
deed of 11-03-2024 ↗
- Christof Capens 10 shares
- Ruth Grootlans 10 shares