siSYSTEMS
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 01-01-2009 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-05-2024 (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.
- “Met of zonder beperking van duur,indien benoemd in statuten hoedanigheid statutair bestuurder mogelijk, algemene vergadering die…”“Ten kosteloze titel,tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00