SIENNA VR
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 27-10-2021
term without a fixed end
earlier manager, until 27-10-2021
listed in the 2025 annual accounts, filed on 10-03-2026
Director (not named in the articles)
appointed by deed of 27-10-2021
term without a fixed end
earlier manager, until 27-10-2021
listed in the 2025 annual accounts, filed on 10-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-10-2021, still in office
- Manager, until 27-10-2021
-
- Director (not named in the articles), appointed by deed of 27-10-2021, still in office
- Manager, until 27-10-2021
Control
Capital
- Contribution
- €30,300
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2021 (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.
- “Geheel bevoegdheden aan hem toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00