SportHouse Group
ActiveDirectors
Directors
2 directors, last change in 2024
KERKHOFS Sam Laura Coen
Current
Director · since 19-12-2018 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-08-2026
VAN DEN SPIEGEL Tomas Theo
Current
Director · since 19-12-2018 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-08-2026
Owners and capital
Capital transactions
Capital over time
- 18-09-2024 Capital stated in the deed · €168,550 · 1,184 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| KERKHOFS Sam Laura Coen |
|
| VAN DEN SPIEGEL Tomas Theo |
|
| WATERMAN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Collegiaal bestuursorgaan, algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met…”
Articles of association, deed of 18-09-2024 (in Dutch)