Sinistram
Board
3 directors, no change since 2024Progressio BV
Statutory director, permanent representative Kurt VERMEULEN
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Statutory director, permanent representative Valérie VERHOEVEN
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Statutory director, permanent representative MERTENS Tom Frank
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Permanent representatives 3
MERTENS Tom Frank
Permanent representative, for ZAKENKANTOOR TOM MERTENS
appointed by deed of 13-12-2024
Mandates through the years
5 names, the dashed line is todayProgressio
Statutory director
Statutory director
V-JEK Finance
Statutory director
Statutory director
ZAKENKANTOOR TOM MERTENS
Statutory director
Statutory director
Verhoeven,Valérie Ann Luc Jacques
Statutory director
Statutory director
Vermeulen,Kurt
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Progressio
- Statutory director, since before 30-06-2022
- V-JEK Finance
- Statutory director, since before 30-06-2022
- ZAKENKANTOOR TOM MERTENS
- Statutory director, appointed by deed of 13-12-2024, still in office
- Verhoeven,Valérie Ann Luc Jacques
- Statutory director, appointed by deed of 25-05-2020, no longer listed in the 2025 annual accounts
- Vermeulen,Kurt
- Statutory director, appointed by deed of 25-05-2020, no longer listed in the 2025 annual accounts
Control
33.33%
This company
Sinistram
Equity €5,000
Profit €109,585 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vrijwillig ontslag mits opzegtermijn 12 maanden, één of meer statutaire bestuurders”deed of 13-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 18:00deed of 25-05-2020 (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 25-05-2020 (in Dutch)
Shareholders
2 ownersOwners 2
-
33.33%
- Equity €14,635 Profit of €78,862 in 2025 (loss of €82,827 in 2024)33.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-12-2024 ↗
- Kurt VERMEULEN 60 shares
- Valérie VERHOEVEN 60 shares