SiteSight
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-06-2025
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
since 11-06-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-06-2025 to date
-
- Director (not named in the articles), from 11-06-2025 to date
Control
Founders
,
This company
SiteSight
Capital
- Contribution
- €15,000
- Shares
- 2,040
- Contribution per share
- €7.35
- Source
- deed of 13-06-2025
Articles of association
deed of 13-06-2025 (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.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan de behoeften van…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-06-2025 ↗
- 1,020 shares (50%) · €7,497
- 1,020 shares (50%) · €7,497