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SPITSDIAM

Active
Private limited companyfounded 1985active for 41 yearsKievitweg(Kessel) 5, 2560 Nijlen, BelgiumKBO/BCE: BE 0427.110.596

Directors

Directors
1 director, last change in 2024
VERCAMMEN Kurt
Director (not named in the articles) · in office according to the act of 26-01-2024 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
deed of 26-01-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 26-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERCAMMEN Kurt
  • Director, until 26-01-2024
  • Director (not named in the articles), since before 26-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering”
“Vaste vertegenwoordiger rechtspersoon-bestuurder, hoofdelijk met rechtspersoon alsof in eigen naam en voor eigen rekening”
“Bevoegdheden bestuursorgaan, handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”

Articles of association, deed of 26-01-2024 (in Dutch)

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