SPINNEKOP
Board
4 directors, last change in 2025Director, permanent representative
appointed by deed of 06-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative
appointed by deed of 06-01-2022
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative
appointed by deed of 09-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative
since 01-06-2025
listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-01-2022, still in office
-
- Director, appointed by deed of 06-01-2022, still in office
-
- Director, from 07-11-2024 to date
-
- Director, from 01-06-2025 to date
-
- Director, from before 19-09-2014 to 06-01-2022
- Director, until 09-12-2024
-
- Director, from before 19-09-2014 to 06-01-2022
-
- Director, from before 19-09-2014 to 06-01-2022
- Managing director, from before 02-03-2015, ended, last mentioned on 30-11-2021
-
- Director, until 02-03-2015
Control
Shareholder in 2020
100%
This company
SPINNEKOP
Equity €4.6m
Profit €884,728 in 2025
Capital
- Capital
- €61,500
- Shares
- 2,430
- Contribution per share
- €25.31
- Equity per share
- €1,882 in 2025
- Source
- deed of 18-01-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: 0.17%
- 2008 to 2010: 17%
- 2011 to 2020: 100%
-
- 2007: 0.17%
- 2008 to 2010: 17%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2022 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:30