SITCOM
Board
1 director, last change in 2024Director (not named in the articles)
since 21-08-2008
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 28-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-08-2008 to date
- Manager, until 23-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2023 annual accounts
Articles of association
deed of 23-01-2024 (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 voor helft koper naar evenredigheid verworven aantal aandelen, Artikel 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of October at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
- 16-11-2018 Capital reduction of €99,000 · to €18,550 · repaid to the shareholders