SIXTY8
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
earlier manager, until 29-02-2024
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-02-2024
Control
share not stated
This company
SIXTY8
Equity €410,721
Profit €32,522 in 2025
Capital
- Contribution
- €210,000
- Shares
- 2,100
- Contribution per share
- €100
- Equity per share
- €196 in 2025
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (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“Algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 12-01-2015 ↗
- €150,000 in kind
Capital over time
- 29-02-2024 Converted to unavailable equity · €210,000
- 12-01-2015 Capital increase of €150,000 · to €210,000 · 1,500 new shares, 71.4% of the 2,100 shares after the increase · in kind