SIGNTS
Board
1 director, last change in 2021Sole director, permanent representative Marc WALPOT
since 12-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennootschap. Artikel 20: Externe vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad…”deed of 22-07-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJOKASA BV
Sole director
Sole director
AUTOMATED SIGN MACHINERY
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- JOKASA BV
- Sole director, from 12-05-2021 to date
- AUTOMATED SIGN MACHINERY
- Director, until 22-07-2021
Control
100%
This company
SIGNTS
Equity €448,854
Profit €4,005 in 2025
Further up the chainEsbi Holding BV NL consolidates
Capital
- Capital
- €69,500
- Shares
- 894
- Contribution per share
- €77.74
- Equity per share
- €502 in 2025
- Source
- deed of 22-07-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2021 (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.
- At least 3 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- JOKASAparentEquity €1.4m Profit of €78,623 in 2025 (profit of €123,617 in 2024)100%
- Esbi Holding BVNLconsolidating parentconsolidates