SPITIA
Board
2 directors, since incorporationDirector
since 30-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 30-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayVan Nieuwenborgh Yoeri
Director
Director
VEREECKEN Isabel
Director
Director
Board
Mandates as a list
- Van Nieuwenborgh Yoeri
- Director, from 30-09-2020 to date
- VEREECKEN Isabel
- Director, from 30-09-2020 to date
Control
Founders
This company
SPITIA
Equity €13,380
Loss €2,354 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”“Tenzij algemene vergadering anders beslist, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 02-10-2020 ↗
- VAN NIEUWENBORGH Yoeri founder
- VEREECKEN Isabel founder