SPM GROUP SERVICES
ActiveDirectors
Directors
1 director, no change since 2023
SEPETCI Haci Mevlüt
Current
Director (not named in the articles) · appointed in the act of 12-07-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 12-07-2023 ↗
- SEPETCI Haci Mevlüt 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 12-07-2023 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking in duur, 1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “100, inbrengen”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 12-07-2023 (in Dutch)