SIEPAS
ActiveDirectors
Directors
1 director, last change in 2023
Wim Rasschaert
Current
Director (not named in the articles) · since 10-05-2021 · earlier manager, until 01-06-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Vertegenwoordigingsbevoegdheid Iedere…”
deed of 01-06-2023Owners and capital
Shareholders
1 ownerChain of control
- Raspat Holding
- SIEPAS
Owners 1
- Raspat HoldingparentEquity -€64,065 Loss of €15,452 in 2025 (loss of €14,516 in 2024) Checked score 54100%
Capital transactions
Capital over time
- 01-06-2023 Converted to unavailable equity · €37,500
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Wim Rasschaert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 01-06-2023 (in Dutch)