SpotIT
Board
1 director, 1 auditor, last change in June 2026Deed of 02-06-20261 statutory auditor reappointedMOORE AUDIT (statutory auditor) · Permanent representatives: Kristof Planquette and Steven Vynckier · General meeting of 30-04-2026
SKYLEAF BV
Director
appointed by deed of 24-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Statutory auditor, permanent representative Kristof Planquette
appointed by deed of 23-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2021
Mandates through the years
6 names, the dashed line is todaySKYLEAF
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Certam Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
ALIO MODO
Day-to-day manager
Day-to-day manager
AUXITAS
Director (not named in the articles)
Director (not named in the articles)
EVERLONG
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SKYLEAF
- Director, appointed by deed of 24-02-2021, still in office
- Moore Audit
- Statutory auditor, from 20-08-2020 to date
- Certam Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 19-01-2021, until 29-09-2023
- ALIO MODO
- Day-to-day manager, appointed by deed of 24-02-2021, until 30-11-2022
- AUXITAS
- Director, until 15-01-2021
- Director (not named in the articles), appointed by deed of 10-02-2021, no longer listed in the 2025 annual accounts
- EVERLONG
- Director, until 15-01-2021
- Director (not named in the articles), appointed by deed of 10-02-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
SpotIT
Equity €1.7m
Profit €1.3m in 2025
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- €11,078 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SKYLEAF
- AUXITAS
- ENKI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”