SIRIUS APAT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 29-12-2025
Mandates through the years
1 name, the dashed line is todayAPAT,Haci
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- APAT,Haci
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
Control
Articles of association
deed of 29-12-2025 (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.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen,ook bij weigering erfgenaam of legataris, elke…”
- 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.
- 25 May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Founder
At incorporation
deed of 29-12-2025 ↗
- APAT,Haci sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-12-2025 Incorporation · 100 shares