SIVAN
Board
1 office holder, last change in 2023Mandates through the years
1 name, the dashed line is todayCOMPAGNIE INVEST BV
Managing director
Managing director
Leadershipmandate already running before its first mention
Mandates as a list
- COMPAGNIE INVEST BV
- Managing director, since before 27-05-2020
Control
50%
This company
SIVAN
Equity €10.2m
Loss €286,764 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250 in the 2025 annual accounts
- Contribution per share
- €49.60
- Equity per share
- €8,195 in 2025
- Source
- deed of 10-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- COMPAGNIE INVEST
- STONE TOWN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2020 (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 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
Shareholders
2 ownersOwners 2
- Equity €1.5m Loss of €142,157 in 2025 (profit of €238,389 in 2024)50%
- Equity €1.8m Profit of €546,818 in 2025 (profit of €224,538 in 2024)Sourceaccounts STONE TOWN 202550%