SigTraCo
Part of the group
11 companies in 4 countries
Board
6 directors, 2 in day-to-day management, no change since July 2026Deed of 17-07-2026Appointment: (statutory auditor)General meeting of 23-06-2026
Director and managing director, permanent representative
appointed by deed of 22-01-2019
also on the board of 9 other companies
Director, permanent representative
since 27-06-2023
term until 26-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director since 25-06-2024
director in office according to the deed of 25-07-2024
managing director appointed by deed of 25-07-2024
term until 25-06-2030
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative
since 01-01-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative
appointed by deed of 06-05-2026
6-year term from 2026
also on the board of 2 other companies
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23: Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”deed of 12-02-2024
Permanent representatives 4
Mandates through the years
21 names, the dashed line is todayDirector
Director, Managing director
Director
Director, Managing director
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Managing director
Statutory auditor
Director
Director
Statutory auditor
Director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 30-12-2011, until 30-06-2025
- Managing director, appointed by deed of 17-06-2014, last mentioned in 2017
- Director, since before 27-06-2023
-
- Director, appointed by deed of 22-01-2019, still in office
- Managing director, appointed by deed of 22-01-2019, still in office
-
- Director, from 25-06-2024 to date
-
- Director, since before 25-07-2024
- Managing director, appointed by deed of 25-07-2024, still in office
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 06-05-2026, still in office
-
- Director, appointed by deed of 26-05-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 31-08-2012, until 22-01-2019
- Director, appointed by deed of 22-04-2022, until 31-12-2024
-
- Director, appointed by deed of 31-03-2017, until 22-04-2022
-
- Statutory auditor, from 01-01-2020, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 22-07-2015, until 23-03-2021
-
- Director, appointed by deed of 02-01-2014, until 22-01-2019
-
- Managing director, appointed by deed of 19-04-2016, last mentioned in 2016
-
- Statutory auditor, appointed by deed of 31-08-2012, until 22-07-2015
-
- Managing director, appointed by deed of 24-02-2010, until 31-03-2014
- Chair of the board, appointed by deed of 22-07-2010, ended, last mentioned on 22-07-2010
- Director, from before 19-06-2010 to 31-03-2014
-
- Director, appointed by deed of 30-12-2011, until 31-12-2013
-
- Statutory auditor, appointed by deed of 03-07-2006, until 26-06-2012
-
- Director, from before 19-06-2010 to 01-05-2012
-
- Director, from before 19-06-2010 to 01-12-2011
-
- Director, until 18-11-2009
- Managing director, until 18-11-2009
-
- Director, appointed by deed of 03-07-2006, no longer listed in the 2025 annual accounts
Control
Parent
Equity €38.9m
Profit €1.6m in 2025 (profit €2.6m in 2024)
Checked score
99%
This company
SigTraCo
Equity €3.5m
Profit €349,356 in 2025
Further up the chain 100% 95%
Capital
- Capital
- €100,000
- Shares
- 1,800 in the 2025 annual accounts
- Contribution per share
- €55.56
- Equity per share
- €1,941 in 2025
- Source
- deed of 12-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013: 99.99%
- 2014 to 2025: 99%
-
- 2012: consolidates
- 2013: via 100%
- 2014 to 2025: consolidates
-
- 2006 to 2009: 45%
- 2010: 55%
- 2011 to 2012: 100%
-
- 2006 to 2009: 45%
- 2010: consolidates
-
- 2006 to 2009: 10%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, bestuurder kan volmacht geven aan ander lid voor bepaalde vergadering”“Bijeenroeping raad van bestuur, belang van vennootschap of verzoek van twee bestuurders”“Kosten/uitgaven van bestuurders, De normale en gerechtvaardigde uitgaven en kosten, die de bestuurders kunnen doen gelden als gedaan in de…”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van het…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 16:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De commissarissen worden benoemd voor een hernieuwbare termijn van drie jaar, Benoeming van één of meer commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De raad van bestuur verantwoordt zijn voorstellen in een bijzonder verslag dat vijftien dagen voor de algemene vergadering op de zetel van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”
Shareholders
2 ownersOwners 2
- parentEquity €38.9m Profit of €1.6m in 2025 (profit of €2.6m in 2024) Checked score99%
- Equity €4.2m Loss of €1.7m in 2025 (loss of €1.6m in 2024) Checked score1%