Transport Spriet
Board
4 directors, 1 auditor, last change in 2025Deed of 01-12-2025Demerger proposal: Transport Spriet splits off to VALVINAppointment: VRC Bedrijfsrevisoren (statutory auditor) · “De handel in aardappelen en alle landbouwvoortbrengsten, phytopharmaceutische producten, kolen en mazout, het…” (deed in Dutch) · Capital of €21,000, 550 shares
Director (not named in the articles)
in office according to the deed of 23-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 23-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 23-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 23-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Steven T'JOLLYN
appointed by deed of 01-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Kwantitatieve beperking in geval er meer dan één bestuurder is Alle akten die de vennootschap verbinden, in en buiten rechte, houdende…”deed of 23-10-2019
Mandates through the years
5 names, the dashed line is todayHans SPRIET
Director (not named in the articles)
Director (not named in the articles)
Marijke DEVRIESE
Director (not named in the articles)
Director (not named in the articles)
Valerie Spriet
Director (not named in the articles)
Director (not named in the articles)
Vincent Spriet
Director (not named in the articles)
Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- Hans SPRIET
- Director (not named in the articles), since before 23-10-2019
- Marijke DEVRIESE
- Director (not named in the articles), since before 23-10-2019
- Valerie Spriet
- Director (not named in the articles), since before 23-10-2019
- Vincent Spriet
- Director (not named in the articles), since before 23-10-2019
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 01-12-2025, still in office
Control
This company
Transport Spriet
Equity €4.7m
Profit €548,930 in 2025
Capital
- Contribution
- €17,941.53
- Shares
- 550
- Contribution per share
- €32.62
- Equity per share
- €8,467 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2019 (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.
- “Enkel algemene vergadering benoemt nieuwe bestuurder bij openvallen plaats voor einde mandaat, herroepbaar ad nutum bij besluit algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 550 shares“1/550”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
Shareholders
Stated in the deed
deed of 10-03-2026 ↗
- Hans SPRIET 1 share
- Marijke DEVRIESE 1 share
- Valerie SPRIET 274 shares
- Vincent SPRIET 274 shares
Capital transactions
Capital over time
- 10-03-2026 Capital stated in the deed · 550 shares
- 01-12-2025 Capital stated in the deed · €21,000 · 550 shares