SIO2 Solutions
Board
1 director, no change since 2024Director
appointed by deed of 08-11-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2023
Mandates through the years
2 names, the dashed line is todayBack Yves
Director
Director
Leon Mattina Diego
Director
Director
BoardEarlier
Mandates as a list
- Back Yves
- Director, appointed by deed of 08-11-2024, still in office
- Leon Mattina Diego
- Director, from 01-08-2023 to 16-08-2024
Control
Founders
LEON MATTINA, Diego, BACK,Yves, PREDIERI,Magali Irène
This company
SIO2 Solutions
Equity €19,118
Profit €9,006 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €19.12 in 2025
- Source
- deed of 04-08-2023
Articles of association
deed of 04-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
- 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 auditor
Shareholders
At incorporation
deed of 04-08-2023 ↗
- LEON MATTINA, Diego 400 shares (40%) · €4,000 in cash
- BACK,Yves 400 shares (40%) · €4,000 in cash
- PREDIERI,Magali Irène 200 shares (20%) · €2,000 in cash