SITIFO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
1 name, the dashed line is todayBRUNEEL Stijn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRUNEEL Stijn
- Director (not named in the articles), appointed by deed of 21-10-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €904 in 2025
- Source
- deed of 21-10-2024
Articles of association
deed of 21-10-2024 (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.
- “Bestuursorgaan, wanneer collegiaal orgaan en plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 11:00
Shareholders
At incorporation
deed of 21-10-2024 ↗
- BRUNEEL Stijn 100 shares (100%) · €2,500