SPROVAN
Board
2 directors, no change since 2023Director (not named in the articles)
since 09-11-2023
term without a fixed end
earlier manager (not named in the articles), until 14-11-2023
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
since 09-11-2023
term without a fixed end
earlier manager (not named in the articles), until 14-11-2023
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die handelingen waarvoor volgens het Wetboek van…”deed of 14-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 06-05-2008 to date
- Manager (not named in the articles), until 14-11-2023
-
- Director (not named in the articles), from 06-05-2008 to date
- Manager (not named in the articles), until 14-11-2023
Control
Capital
- Contribution
- €60,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity
- 14-11-2023 Converted to uncalled contributions · €239,400