SIRATON
Board
2 directorsMandates through the years
2 names, the dashed line is todayTack Angélique
Director
Director
Tack Valérie
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Tack Angélique
- Director, since before 31-12-2021
- Tack Valérie
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €718,550
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00