SPTEC
Board
1 director, since incorporationDirector
since 04-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2020
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €400
- Shares
- 100
- Contribution per share
- €4
- Equity per share
- €939 in 2025
- Source
- deed of 08-07-2020
Articles of association
deed of 08-07-2020 (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 van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
Shareholders
At incorporation
deed of 08-07-2020 ↗
- PUSZKO,Szymon 100 shares (100%) · €400