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SirCall

Active Private limited companyfounded 2019active for 7 yearsKoolmijnlaan 31, 3580 BeringenKBO/BCE: BE 0734.970.384
SirCall
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Board

2 directors, no change since 2022
Director (not named in the articles), permanent representative
since 26-09-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director, permanent representative
since 03-03-2022
listed in the 2025 annual accounts, filed on 13-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een…”
deed of 30-09-2019
Permanent representatives 2
Permanent representative, for
appointed by deed of 30-09-2019
Permanent representative, for
appointed by deed of 11-03-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 26-09-2019 to date
    • Director, since before 31-12-2021
    • Director (not named in the articles), appointed by deed of 30-09-2019, until 11-03-2022

Control

Shareholder
NL
1,500 voting rights
50%
This company
SirCall
Equity €32,130
Profit €6,198 in 2025

and 1 other shareholder

Capital

Contribution
€1,500
Shares
3,000
Contribution per share
€0.50
Equity per share
€10.71 in 2025
Source
deed of 30-09-2019

Owners through the years

as the annual accounts name them
50%
50%
33.33%50%
50%
66.67%
66.67% until 2022
66.67%
66.67% until 2020
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 30-09-2019 (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.
“Na aftrek van aandelen waarvan overdracht wordt voorgesteld, procedure- en expertisekosten voor helft ten laste overdrager en helft ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 11:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-03-2022 ↗
  • 2,000 shares
  • 1,000 shares
Share transfer deed of 11-03-2022 ↗
  • to
At incorporation deed of 30-09-2019 ↗
  • 2,000 shares (66.7%) · €1,000
  • 1,000 shares (33.3%) · €500
Capital over time
  1. 11-03-2022 Capital stated in the deed · 3,000 shares
  2. 30-09-2019 Incorporation · €1,500 · 3,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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