SEVEN SINS
Board
1 director, last change in 2023Director (not named in the articles)
since 05-06-2015
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Mandates through the years
2 names, the dashed line is todayVRANCKAERT Nico
Director (not named in the articles)
Director (not named in the articles)
Rob Vranckaert
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VRANCKAERT Nico
- Director (not named in the articles), from 05-06-2015 to date
- Manager, until 13-11-2023
- Rob Vranckaert
- Manager, from 26-04-2010 to 09-02-2023
Control
Capital
- Contribution
- €18,501
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PEVARO MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 19:00
Capital transactions
Capital over time
- 13-11-2023 Converted to unavailable equity · €19,304.74
- 13-11-2023 Converted to uncalled contributions · €99