SIRA
Board
3 directors, since incorporationSIM'Z BV
Director (not named in the articles), permanent representative VANDEWALLE Simon Paula Etienne
since 04-09-2023
listed in the 2025 annual accounts, filed on 01-07-2026
RH Management Comm.V
Director (not named in the articles), permanent representative HUYGEBAERT Randy Catherine Willy
appointed by deed of 06-09-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-09-2023
Permanent representatives 2
HUYGEBAERT Randy Catherine Willy
Permanent representative, for RH Management
appointed by deed of 06-09-2023
Mandates through the years
3 names, the dashed line is todayHuyghebaert Randy
Director
Director
SIM'Z
Director (not named in the articles)
Director (not named in the articles)
RH Management
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Huyghebaert Randy
- Director, from 04-09-2023 to date
- SIM'Z
- Director (not named in the articles), from 04-09-2023 to date
- RH Management
- Director (not named in the articles), appointed by deed of 06-09-2023, still in office
Control
Shareholder
Equity -€106,157
Profit €37,341 in 2026 (loss €12,503 in 2025)
Checked score 55
Source: accounts SIM'Z 31-03-2026
50%
This company
SIRA
Equity €13,980
Profit €186,892 in 2025
Capital
- Contribution
- €10,000
- Shares
- 2,000
- Contribution per share
- €5
- Equity per share
- €6.99 in 2025
- Source
- deed of 06-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- SIM'Z
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij algemene vergadering anders beslist, ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-09-2023 ↗
- SIM'Z (BE 0863.785.790) 1,000 shares (50%) · €5,000
- RH MANAGEMENT (BE 0563.803.194) 1,000 shares (50%) · €5,000
Capital over time
- 06-09-2023 Incorporation · €10,000 · 2,000 shares