SIEBRA VENTURES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-04-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de vennootschap. Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…”deed of 08-04-2026
Mandates through the years
1 name, the dashed line is todayLANNOY Marie Anne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANNOY Marie Anne
- Director (not named in the articles), appointed by deed of 08-04-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (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.
- “Één of meer bestuurders, iedere bestuurder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp,behoudens…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 09:00 (the first on 21-06-2028)
Shareholders
At incorporation
deed of 08-04-2026 ↗
- LANNOY Marie Anne 100 shares (100%) · €5,000