IMMO SIVAFROST
Part of the group
12 companies
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and persoon belast met het dagelijks bestuur met vertegenwoordiging wat dat bestuur aangaat, permanent representative
director since 01-01-2025
persoon belast met het dagelijks bestuur met vertegenwoordiging wat dat bestuur aangaat appointed by deed of 31-01-2025
term until 31-05-2030, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
Director
since 01-01-2025
term until 31-05-2030
listed in the 2025 annual accounts, filed on 02-06-2026
Class A director and managing director
class A director since 29-04-2025
managing director appointed by deed of 02-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor
since 20-01-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 02-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan, handelend bij meerderheid van zijn leden, vertegenwoordigt de vennootschap jegens derden…”deed of 28-01-2025
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector, Persoon belast met het dagelijks bestuur met vertegenwoordiging wat dat bestuur aangaat
Class A director, Managing director
Director
Statutory auditor
Persoon belast met het dagelijks bestuur met vertegenwoordiging wat dat bestuur aangaat
Director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-01-2012 to date
- Persoon belast met het dagelijks bestuur met vertegenwoordiging wat dat bestuur aangaat, appointed by deed of 31-01-2025, still in office
-
- Class A director, since before 31-12-2024
- Managing director, appointed by deed of 02-06-2025, still in office
-
- Director, since before 31-12-2024
-
- Statutory auditor, since before 31-12-2024
-
- Director, from before 31-12-2024 to 02-06-2025
- Persoon belast met het dagelijks bestuur met vertegenwoordiging wat dat bestuur aangaat, appointed by deed of 31-01-2025, until 02-06-2025
-
- Director, appointed by deed of 18-06-2024, until 31-01-2025
-
- Director, from 01-01-2012 to 31-01-2025
-
- Director, from 01-01-2012 to 31-01-2025
- Managing director, from before 01-02-2017 to 31-01-2025
- Managing director, from before 01-02-2017, last mentioned in 2017
-
- Director, from 01-01-2012 to 22-10-2023
- Managing director, from before 01-02-2017 to 20-10-2023
Control
Parent
Equity €82.0m
Loss €205,553 in 2025 (loss €823,166 in 2024)
Checked score
100%
This company
IMMO SIVAFROST
Equity €883,504
Profit €32,048 in 2025
Further up the chain GB 100% GB consolidates
Capital
- Capital
- €466,451.65
- Shares
- 900
- Contribution per share
- €518
- Equity per share
- €982 in 2025
- Source
- deed of 28-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-01-2025 (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.
- At least 3 directors“Raad van bestuur kan voorzitter benoemen onder zijn leden, raad van bestuur”“Raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel”
Shareholders
2 ownersOwners 2
- parentEquity €82.0m Loss of €205,553 in 2025 (loss of €823,166 in 2024) Checked scoreSourceaccounts 2025100%
- GBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-01-2025 ↗
- all shares
Stated in the deed
deed of 06-12-2016 ↗
- 445 shares
- 445 shares
- 10 shares
Capital over time
- 28-01-2025 Capital stated in the deed · €466,451.65 · 900 shares
- 29-12-2017 Capital increase of €304,000 · “inbreng van het netto-dividend in het kapitaal”
- 29-12-2017 Capital reduction of €304,000 · to €466,451.65 · repaid to the shareholders
- 25-01-2017 Capital reduction of €585,048.35 · to €770,451.65 · in a demerger
- 06-12-2016 Capital stated in the deed · €1,355,500 · 900 shares