SIECOM
Board
3 directors, last change in 2025Director, permanent representative
since 10-06-2025
listed in the 2025 annual accounts, filed on 17-04-2026
Director
current term since 10-06-2025
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 17-04-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 11-06-2019
-
- Director, since before 31-12-2024
-
- Director, from 10-06-2025 to date
-
- Director, from before 10-06-2025, no longer listed in the 2025 annual accounts
-
- Director, until 04-09-2019
-
- Director, from before 11-06-2019, no longer listed in the 2025 annual accounts
Control
consolidates
This company
SIECOM
Equity -€2.6m
Profit €187,307 in 2025
Capital
- Capital
- €125,000
- Shares
- 1,250
- Contribution per share
- €100
- Equity per share
- -€2,046 in 2025
- Source
- deed of 24-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2024 (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.
- “Bestuurd door enige bestuurder tenzij algemene vergadering meerdere bestuurders benoemt, op verzoek vennootschap in functie tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:30