SPOTDESIGN
Board
1 director, last change in 2023Director
in office according to the deed of 15-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2023
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00
Capital transactions
Capital over time
- 15-09-2023 Converted to unavailable equity
- 15-09-2023 Converted to uncalled contributions · €12,400