Sirius Holding
Board
1 director, no change since 2025Director
since 21-12-2021
term without a fixed end
earlier manager and general partner, until 30-01-2025
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2025
Mandates through the years
2 names, the dashed line is todayDirector
Successor director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles) and general partner, from 21-12-2021 to 30-01-2025
- Director, appointed by deed of 30-01-2025, still in office
-
- Successor director, appointed by deed of 30-01-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
Sirius Holding
Equity €29,147
Profit €19,713 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €29.15 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00
Shareholders
At incorporation
deed of 30-01-2025 ↗
- all shares
Share transfer
deed of 30-01-2025 ↗
- to 1 share
At incorporation
deed of 23-12-2021 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 30-01-2025 Incorporation · €1,000
- 23-12-2021 Incorporation · €1,000 · 1,000 shares