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Sibz

Active Private limited companyfounded 2021active for 5 yearsJan Stasstraat 10, 3000 LeuvenKBO/BCE: BE 0768.664.622

Board

3 directors, since incorporation
Director (not named in the articles)
since 24-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 24-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 24-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-05-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jomarie Tricia Ballesteros CIRIACO
Director (not named in the articles)
Ricanay Ciriaco
Director (not named in the articles)
Romerico Jose Ballesteros CIRIACO
Director (not named in the articles)
Board
Mandates as a list
  • Jomarie Tricia Ballesteros CIRIACO
    • Director (not named in the articles), from 24-05-2021 to date
  • Ricanay Ciriaco
    • Director (not named in the articles), from 24-05-2021 to date
  • Romerico Jose Ballesteros CIRIACO
    • Director (not named in the articles), from 24-05-2021 to date

Control

This company
Sibz
Equity -€5,820
Profit €787 in 2025

Capital

Contribution
€15,000
Shares
150
Contribution per share
€100
Equity per share
-€38.80 in 2025
Source
deed of 26-05-2021

Articles of association

deed of 26-05-2021 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
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

Shareholders

At incorporation deed of 26-05-2021 ↗

Next steps