SiVa Projects
ActiveDirectors
Directors
1 director, no change since 2023
VANHENTENRIJK Simon
Current
Director (not named in the articles) · appointed in the act of 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 27-10-2026Owners and capital
Shareholders
At incorporation
act of 12-06-2023 ↗
- VANHENTENRIJK Simon sole founder · 100% at incorporation
Capital transactions
Capital over time
- 27-10-2026 Converted to available equity
- 12-06-2023 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, met of zonder beperking duur”“11, alle_handelingingen_behalve_voorbehouden_aan_AV_door_wet_of_statuten”“13, onbezoldigd_behoudens_andersluidende_AV-beslissing”
deed of 27-10-2026 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden en bij overlijden zonder goedkeuring, 9”
deed of 27-10-2026 (in Dutch)
Audit, dissolution and liquidation
- 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 auditordeed of 12-06-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “26, ontzetting onbekwaamverklaring faillissement kennelijk onvermogen overlijden aandeelhouder”deed of 27-10-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid door wet toegekend, 27”deed of 27-10-2026 (in Dutch)