Siebe
Board
1 director, since incorporationDirector
current term since 23-09-2024
term for the life of the company
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 25-09-2024
Mandates through the years
1 name, the dashed line is todayDILEN Joke Marcel Josepha
Director
Director
Board
Mandates as a list
- DILEN Joke Marcel Josepha
- Director, appointed by deed of 25-09-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€62.23 in 2025
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, De algemene vergadering die de bestuurder(s)…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-09-2024 ↗
- DILEN Joke Marcel Josepha 100 shares (100%) · €2,500 in cash