Sibz
Board
3 directors, since incorporationDirector (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 alonedeed of 26-05-2021
Mandates through the years
3 names, the dashed line is todayJomarie Tricia Ballesteros CIRIACO
Director (not named in the articles)
Director (not named in the articles)
Ricanay Ciriaco
Director (not named in the articles)
Director (not named in the articles)
Romerico Jose Ballesteros CIRIACO
Director (not named in the articles)
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 ↗
- Jomarie Tricia Ballesteros CIRIACO 50 shares (33.3%) · €5,000
- Romerico Jose Ballesteros CIRIACO 50 shares (33.3%) · €5,000
- Ricanay Ciriaco 50 shares (33.3%) · €5,000