Sipedic
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 20-10-2020
Mandates through the years
3 namesEarliermandate already running before its first mention
Mandates as a list
- EUROPEAN ASSET MANAGEMENT
- Sole director, from 12-05-2014 to 20-10-2020
- GUIS Wouter Hartog
- Director, until 20-10-2020
- SCHUT Rolf
- Director, until 20-10-2020
Control
consolidates
This company
Sipedic
Equity -€9.2m
Loss €559,371 in 2025
Capital
- Capital
- €74,368.06
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Darsonval BV
Source: parent in its own accounts
Articles of association
deed of 20-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director