Sitetrip Studio
Board
1 director, no change since March 2026Director (not named in the articles), permanent representative
appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 16-01-2025, until 01-03-2026
- Director (not named in the articles), appointed by deed of 16-01-2025, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
Sitetrip Studio
Equity €13,464
Profit €9,864 in 2025
Capital
- Contribution
- €3,600
- Shares
- 120
- Contribution per share
- €30
- Equity per share
- €112 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”“Het kan hen op elk ogenblik ontslaan., Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 16-01-2025 ↗
- 40 shares (33.3%) · €1,200 in cash
- 40 shares (33.3%) · €1,200 in cash
- 40 shares (33.3%) · €1,200 in cash