SIFAB
Board
2 directors, no change since May 2026Director (not named in the articles)
appointed by deed of 01-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2026
Director
appointed by deed of 09-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 09-05-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-08-2024, still in office
-
- Director, appointed by deed of 09-05-2025, still in office
-
- Director (not named in the articles), appointed by deed of 01-08-2024, until 01-08-2025
- Director, until 25-05-2026
Control
Shareholders
,
This company
SIFAB
Equity €59,225
Profit €9,225 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €592 in 2025
- Source
- deed of 01-08-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-05-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 09-05-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter”deed of 09-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 01-08-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 01-08-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 09-05-2025 ↗
- 60 shares
- 20 shares
- 20 shares
Share transfer
deed of 09-05-2025 ↗
- to 20 shares
- to 10 shares
At incorporation
deed of 01-08-2024 ↗
- 50 shares (50%) · €25,000
- 50 shares (50%) · €25,000