Sireno CommV
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 29-08-2025
Mandates through the years
1 name, the dashed line is todaySimon Vanraes
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Simon Vanraes
- Manager (not named in the articles), appointed by deed of 29-08-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-08-2025
Articles of association
deed of 29-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, rechtsgeldig in de statuten afgeweken”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals vernoemd in artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen, Artikel 2:97, §§ 1 en 3, eerste…”“Rechtsgeldig van wordt afgeweken, college van vereffenaars beslist met meerderheid van stemmen en handelt door de meerderheid van haar leden”
Shareholders
At incorporation
deed of 29-08-2025 ↗
- Simon Vanraes gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990 in cash
- Frank Vanraes commanditaire (stille) vennoot · 1 share (1%) · €10 in cash