SPPS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier director, until 23-01-2024
listed in the 2024 annual accounts, filed on 25-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayPETRUSIC Slaven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PETRUSIC Slaven
- Director (not named in the articles), from 02-01-2018 to date
- Director, until 23-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering die aantal duur bevoegdheid bij meerdere bepaalt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Een instituut voor allerlei schoonheidsbehandelingen, zoals er zijn, zonder beperkt te zijn, gelaatsbehandelingen en lichaamsbehandelingen…”