SIXT BELGIUM
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Director
since 02-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director and day-to-day manager
director since 01-02-2026
day-to-day manager appointed by deed of 20-02-2026
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor
since 20-11-2025
term until 08-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- Anna Soukup
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-09-2026
Mandates through the years
10 names, the dashed line is todayJeroen Richard de Graaff
Director
Director
Anna Soukup
Director, Day-to-day manager
Director, Day-to-day manager
Dirk Hünten
Director
Director
Forvis Mazars Réviseurs d'Entreprises/Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Sebastian Hofelich
Director
Director
Urszula Zurawska
Director
Director
Ralph Beer
Director
Director
Baker Tilly Belgium Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Karen van den Boom
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jeroen Richard de Graaff
- Director, since before 31-12-2021
- Anna Soukup
- Director, since before 31-12-2025
- Day-to-day manager, appointed by deed of 20-02-2026, still in office
- Dirk Hünten
- Director, appointed by deed of 29-09-2026, still in office
- Forvis Mazars Réviseurs d'Entreprises/Bedrijfsrevisoren BV
- Statutory auditor, from 20-11-2025 to date
- Sebastian Hofelich
- Director, appointed by deed of 12-02-2024, until 29-09-2026
- Urszula Zurawska
- Director, from before 31-12-2021 to 31-12-2025
- Ralph Beer
- Director, from 01-04-2004 to 12-02-2024
- Baker Tilly Belgium Bedrijfsrevisoren CVBA
- Statutory auditor, from 15-04-2020 to 11-05-2023
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 15-04-2020, no longer listed in the 2025 annual accounts
- Karen van den Boom
- Director, from 01-12-2016 to 18-02-2022
Control
consolidates
This company
SIXT BELGIUM
Equity €19.9m
Loss €453,939 in 2025
Capital
- Contribution
- €18,592
- Shares
- 20
- Contribution per share
- €930
- Equity per share
- €996,564 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Sixt SE
- Sixt Aktiengesellschaft
- SIXT AG
Source: parent in its own accounts
Articles of association
deed of 03-11-2021 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars door algemene…”