SPVH
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todaySPRIET Alexandra
Director (not named in the articles)
Director (not named in the articles)
VAN HULLE Niels Leon Georgette
Director (not named in the articles)
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
At incorporation
deed of 23-10-2024 ↗
- VAN HULLE Niels Leon Georgette founder
- SPRIET Alexandra founder