SIPA
Board
4 directors, since incorporationBREMA ASSIST VOF
Director, permanent representative JEHOUL Brecht
since 23-05-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
LMA Assist CommV
Director, permanent representative JEHOUL Erik
since 23-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative WILLEN Arne
since 23-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
ER-WI BV
Director, permanent representative WILLEN Eric Hendrik
appointed by deed of 25-05-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- BREMA ASSIST
- Director, from 23-05-2023 to date
- LMA Assist
- Director, from 23-05-2023 to date
- Schrijnwerkerij WILLEN
- Director, from 23-05-2023 to date
- ER-WI
- Director, appointed by deed of 25-05-2023, still in office
Control
Founders
WILLEN Arne, WILLEN Eric Hendrik, JEHOUL Brecht
and 2 others
This company
SIPA
Equity €338,650
Profit €114,737 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €339 in 2025
- Source
- deed of 25-05-2023
Articles of association
deed of 25-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 25-05-2023 ↗
- WILLEN Arne 225 shares (22.5%) · €2,250
- WILLEN Eric Hendrik 225 shares (22.5%) · €2,250
- JEHOUL Brecht 225 shares (22.5%) · €2,250
- JEHOUL Erik 225 shares (22.5%) · €2,250
- SILKENS Stan Jaak 100 shares (10%) · €1,000