SITO-ARCHITECTEN
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Sien Van Liefferinge
appointed by deed of 27-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - vertegenwoordiging Iedere bestuurder is bevoegd om alle handelingen te verrichten die nodig of…”deed of 15-05-2023
Permanent representatives 1
Permanent representative, for Properties Rental
appointed by deed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayProperties Rental
Director (not named in the articles)
Director (not named in the articles)
VAN LIEFFERINGE,Sien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Properties Rental
- Director (not named in the articles), since before 31-12-2021
- VAN LIEFFERINGE,Sien
- Director (not named in the articles), appointed by deed of 15-05-2023, until 27-12-2024
- Manager, until 01-01-2020
Control
Shareholder
This company
SITO-ARCHITECTEN
Equity €476,419
Profit €253,035 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-05-2023 (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.
- Last Friday of June at 18:00
Shareholders
Contribution
deed of 28-07-2026 ↗
- Sien Van Liefferinge 24 shares · €120,000
Stated in the deed
deed of 28-07-2026 ↗
- Sien Van Liefferinge enige aandeelhouder
Stated in the deed
deed of 15-05-2023 ↗
- enige aandeelhouder all shares