SIEM GOOSSENS
Last board
No change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Daarenboven kan, bij besluit van de algemene vergadering waarbij duidelijk bepaald wordt voor welke zaakvoer-der(s) en voor welke periode…”deed of 24-04-2023
Mandates through the years
1 name, the dashed line is todaySiem Goossens
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- Siem Goossens
- Manager (not named in the articles), appointed by deed of 24-04-2023, until 14-08-2026
Control
Founders
Goossens Siem, Goossens Stefan
This company
SIEM GOOSSENS
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 24-04-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-04-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Na goedkeuring door betrokken zaakvoerders”“Zaakvoerder stelt aan en legt voorwaarden vast, één of meer personen geen commanditaire vennoot”deed of 24-04-2023 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 sharesdeed of 24-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden van een vennoot, 3 maanden na overlijden”deed of 24-04-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of August at 21:00deed of 24-04-2023 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-08-2026 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2950 Kapellen, Kapelsestraat 42”deed of 14-08-2026 (in Dutch)
Founders
At incorporation
deed of 24-04-2023 ↗
- Goossens Siem gecommanditeerde vennoot
- Goossens Stefan commanditaire vennoot
Capital transactions
Capital over time
- 14-08-2026 Capital stated in the deed · 500 shares
- 24-04-2023 Incorporation · €500 · 500 shares