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SPVH

Active Private limited companyfounded 2024active for 2 yearsBaronielaan 28, 8760 TieltKBO/BCE: BE 1015.363.237

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 23-10-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
Director (not named in the articles)
appointed by deed of 23-10-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SPRIET Alexandra
Director (not named in the articles)
VAN HULLE Niels Leon Georgette
Director (not named in the articles)
Board
Mandates as a list
  • SPRIET Alexandra
    • Director (not named in the articles), appointed by deed of 23-10-2024, still in office
  • VAN HULLE Niels Leon Georgette
    • Director (not named in the articles), appointed by deed of 23-10-2024, still in office

Control

This company
SPVH
Equity €66,517
Profit €63,517 in 2026

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€22.17 in 2026
Source
deed of 23-10-2024

Articles of association

deed of 23-10-2024 (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.
“Algemene kosten, algemene vergadering beslist al dan niet ten kosteloze titel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), geen beroep op rechter tegen weigering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

Next steps