SIXTO
Board
2 directors, 1 in day-to-day management, last change in July 2026FRABELI BV
Sole director, permanent representative Frank BELIEN
appointed by deed of 04-08-2026
term without a fixed end
Director and managing director, permanent representative Joachim DE VOS
director in office according to the deed of 17-01-2024
managing director appointed by deed of 17-01-2024
earlier day-to-day manager, until 25-11-2025
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 30-08-2024
Permanent representatives 2
Joachim DE VOS
Permanent representative, for TOMORROWLAB CONSULTING GROUP
in office according to the deed of 17-01-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- FRABELI
- Sole director, appointed by deed of 04-08-2026, still in office
- TOMORROWLAB CONSULTING GROUP
- Director, from before 31-12-2021 to 25-11-2025
- Managing director, appointed by deed of 17-01-2024, until 25-11-2025
- Managing director, appointed by deed of 17-01-2024, still in office
- BELIFRAN
- Director, from before 31-12-2021 to 01-07-2026
- Managing director, appointed by deed of 17-01-2024, until 01-07-2026
Control
99.75%
This company
SIXTO
Equity -€1.6m
Loss €738,783 in 2025
Further up the chainBEHOLD 59.52%
Capital
- Capital
- €61,973
- Shares
- 400
- Contribution per share
- €155
- Equity per share
- -€3,956 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TOMORROWLAB
- Living Tomorrow
- BEHOLD
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 04-08-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- TOMORROWLABparentEquity €2.9m Profit of €472,076 in 2025 (loss of €1,295 in 2024) Checked score 6999.75%
- Equity €3.1m Profit of €165,881 in 2025 (loss of €18,408 in 2024) Checked score 700.25%