SITHO
Board
2 directors, last change in 2024LUDEM BV
Director (not named in the articles), permanent representative DEMEYERE Luc
since 22-11-2023
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
MARIMA BV
Director (not named in the articles), permanent representative RIGOLLE Stijn
since 22-11-2023
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 01-03-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLUDEM
Director (not named in the articles)
Director (not named in the articles)
MARIMA
Director (not named in the articles)
Director (not named in the articles)
RIGOLLE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LUDEM
- Director (not named in the articles), from 22-11-2023 to date
- MARIMA
- Director (not named in the articles), from 22-11-2023 to date
- Director (not named in the articles), until 01-03-2024
- RIGOLLE
- Director (not named in the articles), from 28-07-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €643,185
Profit €19,750 in 2025 (profit €74,020 in 2024)
Checked score 91
Source: accounts MARIMA 2022
10%
This company
SITHO
Equity €92,432
Profit €155 in 2025
Capital
- Contribution
- €6,200
- Shares
- 120
- Contribution per share
- €51.67
- Equity per share
- €770 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ENBRO
- MARIMA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May