SPONSO
Last board
3 directors, last change in 2020Director
appointed by deed of 24-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 03-06-2024
Director, permanent representative Sammy Colson
appointed by deed of 24-06-2020
term without a fixed end
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 03-06-2024
Késako Comm.V
Director, permanent representative Jean Durand
appointed by deed of 24-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 03-06-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dennis VAN DER PUTTEN
- Director, appointed by deed of 24-06-2020, still in office
- Managing director, appointed by deed of 24-06-2020, last mentioned in 2020
- First Things First
- Director, appointed by deed of 24-06-2020, still in office
- Késako
- Director, appointed by deed of 24-06-2020, still in office
- SAM H.C. BV
- Sole director, until 04-06-2020
Control
Shareholders
COLSON Sammy, DURAND Jean Jules Fabrice, DONVILLE Jozef Johan Roger
and 2 others
This company
SPONSO
Equity -€211,397
Loss €27,607 in 2023
Capital
- Contribution
- €5,000
- Source
- 2023 annual accounts
Articles of association
deed of 03-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Raad van bestuur, voordrachtrechten vervallen zodra klasse in totaal minder dan 15% van totale aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
Shareholders
Stated in the deed
deed of 03-07-2020 ↗
- COLSON Sammy 450 shares
- DURAND Jean Jules Fabrice 200 shares
- DONVILLE Jozef Johan Roger 150 shares
- VAN DER PUTTEN Dennis Stefaan Sandy 150 shares
- STASSE Bérenger Philippe Patrice 50 shares