SIDEKICK ADMIN
Board
1 director, since incorporationDirector (not named in the articles)
since 12-12-2022
listed in the 2025 annual accounts, filed on 21-05-2026
Mandates through the years
1 name, the dashed line is todayGENYN Wendy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GENYN Wendy
- Director (not named in the articles), from 12-12-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €60.90 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, in geld met uitgifte nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding en vereffening in één akte”
Founder
At incorporation
deed of 14-12-2022 ↗
- GENYN Wendy sole founder · 100% at incorporation