Sippy
Board
2 directors, last change in 2024Director, permanent representative Jens Vermijl
since 29-07-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordigingsmacht Iedere bestuurder afzonderlijk kan de vennootschap in en buiten rechte vertegenwoordigen…”deed of 09-08-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayVermijl & partners
Director
Director
Vandenweyer Nick
Director
Director
Bart Zoons
Director
Director
VERMIJL Jens
Director
Director
VANDEWEYER Nick
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vermijl & partners
- Director, since before 31-12-2021
- Vandenweyer Nick
- Director, from 27-06-2022 to date
- Bart Zoons
- Director, from 27-06-2022 to 29-07-2024
- VERMIJL Jens
- Director, from before 31-12-2021 to 29-07-2024
- Statutory director, until 09-08-2022
- VANDEWEYER Nick
- Director, appointed by deed of 09-08-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Ann Vanhaeren
50 voting rights
50%
This company
Sippy
Equity €193,360
Profit €12,431 in 2025
Capital
- Contribution
- €214,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen bij overlijden, instemming ten minste helft aandeelhouders die ten minste drie/vierde inbreng bezitten na aftrek…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel-21”“Artikel 31, algemene vergadering bij meerderheid zoals artikel 26”
Shareholders
4 ownersOwners 4
- Ann Vanhaerennatural personSourceown accounts 201650%
- Jens Vermijlnatural personSourceown accounts 201650%
- Equity €1,435 Loss of €39,944 in 2024 (loss of €26,888 in 2023)35%
-
35%