Spruytte Nancy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-07-2023
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.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 20-07-2023
Mandates through the years
1 name, the dashed line is todaySPRUYTTE Nancy Annie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPRUYTTE Nancy Annie
- Director (not named in the articles), appointed by deed of 20-07-2023, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €288 in 2025
- Source
- deed of 20-07-2023
Articles of association
deed of 20-07-2023 (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.
- “Geheel bevoegdheden bestuurders toegekend,met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering, beslissende in vormen vereist voor statutenwijziging”
Shareholders
At incorporation
deed of 20-07-2023 ↗
- SPRUYTTE Nancy Annie 100 shares (100%) · €1,500 in cash