SIECO
Board
2 directors, no change since 2024Manager
since 07-03-2018
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 07-03-2018
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 07-03-2018 to date
-
- Director (not named in the articles), from 07-03-2018 to date
- Manager, until 03-01-2024
Control
Founders
,
This company
SIECO
Equity -€91,336
Profit €96,719 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- -€49.11 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tussen partijen overeen te komen of bij gebrek jaarlijks na jaarvergadering op voorstel bestuurder door deelnemende vennoten bij gewone…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
At incorporation
deed of 19-03-2018 ↗
- 930 shares (50%) · €9,300
- 930 shares (50%) · €9,300
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €18,600
- 19-03-2018 Incorporation · €18,600 · 1,860 shares