Spinsels
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ART. 25 EINDE MANDAAT De ambtsbeëindiging van het dagelijks bestuur kan geschieden: a) op vrijwillige basis door eerlidwanrhet dagelijks…”deed of 19-12-2023
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Day-to-day manager
Chair
Secretary
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Vice-chair and treasurer, appointed by deed of 04-07-2017, ended, last mentioned on 10-07-2019
- Vice-chair and treasurer, appointed by deed of 04-07-2017, ended, last mentioned on 10-07-2019
- Director, until 22-06-2023
-
- Director, appointed by deed of 09-07-2020, until 22-06-2023
-
- Director, appointed by deed of 09-07-2020, last mentioned in 2020
-
- Director, appointed by deed of 10-07-2019, ended, last mentioned on 10-07-2019
- Day-to-day manager, until 18-06-2020
-
- Chair, appointed by deed of 04-07-2017, last mentioned in 2019
-
- Secretary, appointed by deed of 04-07-2017, last mentioned in 2019
Control
Founders
, ,
This company
Spinsels
Articles of association
deed of 19-12-2023 (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 directors“Indien en zolang minder dan drie leden mag bestaan uit twee bestuurders”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Elk lid kan op elk moment schriftelijk aan bestuursorgaan ontslag nemen, uittredende of uitgesloten leden en rechtsopvolgers hebben geen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onthoudingen en ongeldige stemmen buiten beschouwing, 2/3 leden aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elk individueel vertegenwoordigt vereniging naar derden in vereffeningsopdracht bij meerdere vereffenaars, elke vereffenaar individueel…”
Founders
At incorporation
deed of 19-12-2023 ↗
- founder
- founder
- founder
At incorporation
deed of 09-07-2020 ↗
- founder
- founder
- founder
At incorporation
deed of 10-07-2019 ↗
- founder
- founder
- founder