Splendens
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 22-11-2023
term without a fixed end
earlier manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 22-11-2023
term without a fixed end
earlier manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-09-2007 to date
- Manager, until 22-11-2023
-
- Director (not named in the articles), from 01-10-2014 to date
- Manager, until 22-11-2023
Control
Capital
- Contribution
- €1,500
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal, duur en bevoegdheid bij meerdere”“Benoemt een vaste vertegenwoordiger belast met uitvoering in naam en voor rekening, ad nutum bij besluit van de algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00