Signifeye
Board
8 directors, 2 in day-to-day management, last change in September 2026Director
since 15-12-2023
term until 02-02-2032
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 15-12-2023
term until 02-02-2032
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director, permanent representative
director since 15-12-2023
managing director appointed by deed of 06-03-2026
term until 02-02-2032
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 02-02-2026
term until 02-02-2032
listed in the 2025 annual accounts, filed on 01-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 19-01-2024
Permanent representatives 1
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Mandates through the years
29 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Managing director
Day-to-day manager
Director
Director
Director
Director
Director
Class C director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, from 15-12-2023 to date
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- Director, from 15-12-2023 to date
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- Director, since before 31-12-2025
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- Director, appointed by deed of 06-03-2026, still in office
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- Director, appointed by deed of 04-11-2026, still in office
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- Director, appointed by deed of 04-11-2026, still in office
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- Director, appointed by deed of 04-11-2026, still in office
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- Director, from 15-12-2023 to 02-02-2026
- Director, appointed by deed of 06-03-2026, until 01-09-2026
- Managing director, appointed by deed of 06-03-2026, still in office
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- Day-to-day manager, appointed by deed of 04-11-2026, still in office
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- Director, until 01-09-2026
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- Director, appointed by deed of 18-08-2025, until 02-02-2026
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- Director, appointed by deed of 19-01-2024, until 02-02-2026
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- Director, appointed by deed of 19-01-2024, until 02-02-2026
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- Director, appointed by deed of 19-01-2024, until 02-02-2026
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- Class C director, from before 31-12-2023 to 02-02-2026
- Class C director, appointed by deed of 06-03-2024, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 19-01-2024, until 02-02-2026
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- Director, appointed by deed of 27-11-2025, until 02-02-2026
- Director, appointed by deed of 27-11-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 19-01-2024, until 02-02-2026
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- Director, appointed by deed of 19-01-2024, until 02-02-2026
- Director, appointed by deed of 19-01-2024, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 25-10-2024, until 02-02-2026
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- Director, appointed by deed of 19-01-2024, until 02-02-2026
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- Director, appointed by deed of 27-11-2025, no longer listed in the 2025 annual accounts
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- Director, from 26-04-2021 to 19-01-2024
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- Director (not named in the articles), from 16-08-2020 to 22-04-2021
- Statutory manager, until 17-11-2020
- Director, appointed by deed of 22-04-2021, until 19-01-2024
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- Director, until 24-08-2020
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- Director, until 24-08-2020
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- Director, until 24-08-2020
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- Director, until 24-08-2020
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- Director, from 16-08-2020 to 24-08-2020
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Control
Shareholder
Equity €23,170
Profit €409,379 in 2025 (profit €334,699 in 2024)
Checked score
1.17%
This company
Signifeye
Equity €14.2m
Profit €6.0m in 2025
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Capital
- Capital
- €7,881,500
- Shares
- 28,890,000
- Contribution per share
- €0.27
- Equity per share
- €0.49 in 2025
- Source
- deed of 06-02-2026
Owners through the years
as the annual accounts name themOwners as a list
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- 2024 to 2025: 1.17%
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- 2023 to 2024: 0.01%
-
- 2020 to 2022: 100%
Source: lists of holdings in the owners' accounts
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Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-02-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 06-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00deed of 19-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, beroep op artsen voor zaken persoonlijke…”deed of 06-02-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €23,170 Profit of €409,379 in 2025 (profit of €334,699 in 2024) Checked scoreSourceaccounts 20251.17%
- Equity €22,525 Profit of €66,219 in 2025 (profit of €66,294 in 2024) Checked scoreSourceaccounts 20240.01%
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Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-04-2021 ↗
- all shares
Capital over time
- 06-02-2026 Capital stated in the deed · €7,881,500 · 28,890,000 shares
- 27-11-2025 Capital increase of €790,000 · to €7,881,500 · 790,000 new shares at €1 per share · in kind
- 25-10-2024 Capital stated in the deed · €7,091,500 · 10,450,000 shares
- 02-07-2024 Capital increase of €1,450,000 · to €7,091,500 · 1,450,000 new shares · in cash
- 19-01-2024 Capital increase of €5,580,000 · to €5,641,500 · 5,580,000 new shares · in cash
- 22-04-2021 Capital increase of €56,355.57 · to €61,500 · 186 new shares · from reserves
- 17-11-2020 Incorporation · 186 shares
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