Siemmo
Board
3 directors, no change since 2023AFD Consulting
Manager (not named in the articles), permanent representative Yves Detrez
appointed by deed of 30-10-2023
term without a fixed end
Manager (not named in the articles), permanent representative Rijn Delbroek
appointed by deed of 30-10-2023
term without a fixed end
YVING NV
Manager, permanent representative Luc Detrez
appointed by deed of 15-03-2021
earlier manager (not named in the articles), until 31-12-2023
Permanent representatives 3
Rijn Delbroek
Permanent representative, for Delbroek Accountancy & Tax
appointed by deed of 30-10-2023
Mandates through the years
3 names, the dashed line is todayYVING
Manager
Manager
AFD Consulting
Manager (not named in the articles)
Manager (not named in the articles)
Delbroek Accountancy & Tax
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- YVING
- Manager, appointed by deed of 15-03-2021, until 31-12-2023
- Manager, appointed by deed of 15-03-2021, still in office
- AFD Consulting
- Manager (not named in the articles), appointed by deed of 30-10-2023, still in office
- Delbroek Accountancy & Tax
- Manager (not named in the articles), appointed by deed of 30-10-2023, still in office
Control
Shareholder
Equity €62,338
Profit €27,524 in 2025 (profit €32,813 in 2024)
Checked score 84
50%
This company
Siemmo
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- Delbroek Accountancy & Tax
- YVING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2021 (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.
- At least 1 director
- 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.
- “Yving NV, voornoemd, vertegenwoordigd door haar gedelegeerd bestuurder, de heer Luc Detrez b) Het eerste boekjaar zal zijn einde kennen op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:97,§§1 en 3,eerste lid WVV is van toepassing, elke belanghebbende kan aanstelling een of meer vereffenaars vorderen voor…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-03-2021 ↗
- Yving NV (BE 0452.449.867) 99 shares (99%) · €990
- Detrez Luc 1 share (1%) · €10
Capital over time
- 15-03-2021 Incorporation · €1,000 · 100 shares