SIRIUS GRAPHICS
Board
1 director, no change since 2024Director (not named in the articles)
since 27-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 03-05-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 27-10-2016 to 03-05-2024
- Director (not named in the articles), appointed by deed of 03-05-2024, still in office
Control
Founder
This company
SIRIUS GRAPHICS
Equity €9,129
Profit €28,658 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €91.29 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag andere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens…”
Shareholders
At incorporation
deed of 03-11-2016 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 03-05-2024 Converted to unavailable equity
- 03-05-2024 Converted to available equity
- 03-11-2016 Incorporation · €18,600 · 100 shares