SIGMA RED
Board
2 directors, no change since 2025Director, permanent representative
since 04-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 04-08-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 04-08-2025 to date
-
- Director, from 04-08-2025 to date
-
- Director (not named in the articles), from 06-04-2023 to 04-08-2025
Control
Founder
This company
SIGMA RED
Equity -€91,115
Loss €69 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€91.12 in 2025
- Source
- deed of 11-04-2023
Articles of association
deed of 11-04-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
Shareholders
At incorporation
deed of 11-04-2023 ↗
- 1,000 shares (100%) · €5,000