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SPIRELLI

Dissolved and wound up KBO/BCE: BE 0725.425.980
SPIRELLI
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Last board

2 directors, no change since 2019
VAN DEN BOSSCHE Serge Valère
Manager (not named in the articles)
since 15-04-2018
listed in the 2023 annual accounts, filed on 18-12-2024
VERBEECK Anne Germaine Leon Jacques
Manager (not named in the articles)
since 15-04-2019 term for the life of the company
listed in the 2023 annual accounts, filed on 18-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap is gebonden door de…”
deed of 18-04-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN DEN BOSSCHE Serge Valère
Manager (not named in the articles)
VERBEECK Anne Germaine Leon Jacques
Manager (not named in the articles)
Board
Mandates as a list
  • VAN DEN BOSSCHE Serge Valère
    • Manager (not named in the articles), from 15-04-2018 to date
  • VERBEECK Anne Germaine Leon Jacques
    • Manager (not named in the articles), from 15-04-2019 to date

Control

Founders
VAN DEN BOSSCHE Serge Valère, VERBEECK Anne Germaine Leon Jacques, AERTS Sophie
and 1 other
This company
SPIRELLI
Equity -€60,785
Loss €7,046 in 2023

Capital

Capital
€18,550
Shares
100
Contribution per share
€186
Equity per share
-€608 in 2023
Source
deed of 18-04-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-04-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 18-04-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 20:00
deed of 18-04-2019 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Eikenlei 14,2930 Brasschaat (woning bestuurder)”
deed of 23-01-2025 (in Dutch)

Founders

At incorporation deed of 18-04-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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