SISI
Board
2 directorsDirector
since 30-04-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 30-04-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alone, or all directors jointlydeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayDe Bruycker Serge
Director
Director
Van den Berghe Ingrid
Director
Director
BoardRest of the term
Mandates as a list
- De Bruycker Serge
- Director, from 30-04-2022 to date
- Van den Berghe Ingrid
- Director, from 30-04-2022 to date
Control
Capital
- Capital
- €102,894.68
- Shares
- 1,443
- Contribution per share
- €71.31
- Equity per share
- €104 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, minimum aantal door de wet voorgeschreven”“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen,schriftelijk, tenminste helft…”“Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat door raad op te dragen aan één of meer leden met titel gedelegeerd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alleen besluit algemene vergadering met vormvereisten,quorum,meerderheid wetboek, ontbinding om wettige redenen artikel 2:73 WVV”