SPOTER SRL
ActiveDirectors
Directors
3 directors, no change since 2025
JACQUET Bernard Hubert Omer
Current
Director · appointed in the act of 13-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
LENCHANT Kurt Thierry Michaël
Current
Director · appointed in the act of 13-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
LENCHANT Michaël
Current
Director · appointed in the act of 13-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 13-01-2025Owners and capital
Shareholders
At incorporation
act of 13-01-2025 ↗
- LENCHANT Kurt Thierry Michaël 50 shares (33.3%) · €5,000 in cash
- LENCHANT Michaël 50 shares (33.3%) · €5,000 in cash
- JACQUET Bernard Hubert Omer 50 shares (33.3%) · €5,000 in cash
Capital transactions
Capital over time
- 13-01-2025 Incorporation · €15,000 · 150 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| JACQUET Bernard Hubert Omer |
|
| LENCHANT Kurt Thierry Michaël |
|
| LENCHANT Michaël |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Pouvoir d'administration, toute décision d'acquisition/vente de biens immobiliers et de titres ne pourra être prise que par deux…”“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs”
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 13-01-2025 (in French)