SIDEM
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in 2020Chair of the board, director and managing director, permanent representative
chair of the board in office according to the deed of 14-08-2025
director since 21-03-2025
managing director in office according to the deed of 06-11-2019
term until 05-06-2031
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director, permanent representative
director since 21-03-2025
managing director in office according to the deed of 06-11-2019
term until 05-06-2031
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director, permanent representative
director since 21-03-2025
managing director in office according to the deed of 06-11-2019
term until 05-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative
since 30-06-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
- , ,
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector, Managing director, Chair of the board
Director, Managing director
Director, Managing director
Statutory auditor
Statutory auditor
Statutory auditor
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 05-06-2019 to date
- Managing director, since before 06-11-2019
- Chair of the board, since before 14-08-2025
-
- Director, from 06-06-2019 to date
- Managing director, since before 06-11-2019
-
- Director, from 06-06-2019 to date
- Managing director, since before 06-11-2019
-
- Statutory auditor, from 29-10-2022 to date
-
- Statutory auditor, appointed by deed of 22-12-2022, until 29-09-2025
-
- Statutory auditor, appointed by deed of 09-09-2016, until 22-12-2022
-
- Director, from before 06-11-2019 to 20-03-2020
- Managing director, from before 06-11-2019 to 20-03-2020
-
- Director, from before 06-11-2019 to 20-03-2020
- Chair, from before 06-11-2019, ended, last mentioned on 06-11-2019
- Managing director, from before 06-11-2019 to 20-03-2020
Control
Parent
Equity €88.2m
Profit €1.7m in 2025 (profit €6.2m in 2024)
Source: accounts 2025
100%
This company
SIDEM
Equity €51.9m
Profit €8.6m in 2025
Capital
- Capital
- €371,840
- Shares
- 15,000
- Contribution per share
- €24.79
- Equity per share
- €3,461 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014: consolidates
- 2015 to 2024: 99.99%
- 2025: 100%
-
- 2007 to 2014: 20%
-
- 2006 to 2013: 75.34%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-08-2025 (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.
- “Raad kan onder aansprakelijkheid adviserende comités oprichten,omschrijft samenstelling en opdracht, meest uitgebreide macht voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van termijn één maand kan worden verzaakt met instemming alle aandeelhouders en houders stemrechtverlenende effecten, Artikel 36”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-08-2025 ↗
- all shares
Capital over time
- 14-08-2025 Capital stated in the deed · €371,840.29 · 15,000 shares