SPINOFF
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 14-03-2024
term until 31-05-2029
listed in the 2023 annual accounts, filed on 07-06-2024
Director and managing director
director since 14-03-2024
managing director appointed by deed of 26-04-2024
term until 31-05-2029
listed in the 2023 annual accounts, filed on 07-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs sortants sont rééligibles. La société est représentée dans tous les actes, y compris ceux où interviennent un…”deed of 18-01-2018
Mandates through the years
15 names, the dashed line is todayDirector
Director, Managing director
Statutory auditor
Chair of the board
Managing director
Managing director
Managing director
Director
Director
Director
Director
Managing director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
- Managing director, appointed by deed of 26-04-2024, still in office
-
- Statutory auditor, appointed by deed of 26-04-2017, still in office
-
- Director, until 21-12-2017
- Director, appointed by deed of 15-06-2018, until 26-04-2024
- Managing director, appointed by deed of 15-06-2018, until 26-04-2024
- Chair of the board, appointed by deed of 25-02-2021, until 26-04-2024
-
- Director, from 18-12-2020 to 26-04-2024
- Managing director, appointed by deed of 25-02-2021, until 26-04-2024
-
- Director, appointed by deed of 26-04-2017, until 21-12-2017
- Director, appointed by deed of 15-06-2018, until 18-12-2020
- Director, appointed by deed of 15-06-2018, last mentioned in 2018
- Managing director, appointed by deed of 15-06-2018, until 18-12-2020
- Managing director, appointed by deed of 15-06-2018, last mentioned in 2018
-
- Director, appointed by deed of 21-12-2017, last mentioned in 2017
- Managing director, appointed by deed of 21-12-2017, last mentioned in 2017
-
- Director, appointed by deed of 21-12-2017, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 21-12-2017, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 21-12-2017, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 21-12-2017, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 29-10-2015, ended, last mentioned on 29-10-2015
- Managing director, appointed by deed of 29-10-2015, until 26-04-2017
-
- Director, appointed by deed of 29-10-2015, last mentioned in 2015
- Managing director, appointed by deed of 29-10-2015, last mentioned in 2015
-
- Director, until 29-10-2015
-
- Director, until 29-10-2015
Control
Consolidating parent
Equity €5.6m
Profit €603,831 in 2025 (profit €542,605 in 2024)
Checked score
Source: parent in own accounts 2025
consolidates
This company
SPINOFF
Equity -€674,558
Loss €14,909 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- -€675 in 2025
- Source
- deed of 26-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 100%
- 2017 to 2023: 99%
-
- 2017 to 2022: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 sharesdeed of 15-06-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI. ALGEMENE VERGADERING Artikel 19. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”deed of 26-10-2023 (in Dutch)
Capital transactions
Capital over time
- 26-10-2023 Capital stated in the deed · €61,500 · 1,000 shares
- 15-06-2018 Capital stated in the deed · €61,500
- 18-01-2018 Capital stated in the deed · €61,500 · 1,000 shares