SPIRITS BY DESIGN
Board
2 directors, last change in May 2026Director (not named in the articles)
appointed by deed of 03-06-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-06-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayEline AMEYE
Director (not named in the articles)
Director (not named in the articles)
Jonas TANGHE
Director (not named in the articles)
Director (not named in the articles)
Tim VEYS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Eline AMEYE
- Director (not named in the articles), appointed by deed of 03-06-2026, still in office
- Jonas TANGHE
- Director (not named in the articles), appointed by deed of 03-06-2026, still in office
- Tim VEYS
- Director, from before 11-01-2021 to 13-05-2026
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 11-01-2021 (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.
- “Alleen bijzondere beperkte volmachten voor bepaalde/reeks bepaalde rechtshandelingen, algemene vergadering bepaalt aantal duur bevoegdheid…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”