SPOQ
Board
5 directors, 1 auditor, no change since February 2026Deed of 18-02-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 22-12-2025
Class A director, permanent representative
since 12-02-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Class A director, permanent representative
since 12-02-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Class B director, permanent representative
since 12-02-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
since 25-03-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative
since 22-12-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsmacht 17.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als…”deed of 14-02-2025
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayClass A director
Class A director
Class B director
Director
Director
Statutory auditor
Board
Mandates as a list
-
- Class A director, from 12-02-2025 to date
-
- Class A director, from 12-02-2025 to date
-
- Class B director, from 12-02-2025 to date
-
- Director, from 25-03-2025 to date
-
- Director, from 25-03-2025 to date
-
- Statutory auditor, from 22-12-2025 to date
Control
Consolidating parent
Equity €11.1m
Loss €838,626 in 2025 (loss €3.6m in 2024)
Checked score
Source: parent in own accounts 2025
consolidates
This company
SPOQ
Equity -€866,903
Loss €966,903 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100,000 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- -€8.67 in 2025
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op ogenblik betaling verkoopprijs, datum Initiële of Finale Kennisgeving van Toewijzing al naargelang geval”“Alle Aangeboden Aandelen aan kandidaat-koper, laatste van datum Finale Kennisgeving van Toewijzing en verstrijken Volgrecht Uitoefenperiode…”“Aantal gehouden door deelnemer vermenigvuldigd met breuk teller Aangeboden Aandelen noemer totaalaantal gehouden door overdrager, Volgrecht…”“Volledig volgrecht, overdracht meer dan helft van aandelen door één of gezamenlijk handelenden in één of samenhangende transacties”“Alle aandelen gehouden door deelnemer, zonder Volgrecht Kennisgeving voor einde onherroepelijk geacht verzaakt aan volgrechten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelen overeenkomstig artikelen 2:89 tot en met 2:99 WVV, op gelijke wijze verdeeld rekening houdend met bepalingen inzake winstverdeling”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-02-2025 ↗
- founder
- founder
Capital over time
- 14-02-2025 Incorporation · €100,000