SYFCO
Board
2 directors, no change since 2024Director (not named in the articles)
since 02-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
Director (not named in the articles)
since 02-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
pi-ProductivITy
Legal representative, permanent representative Philip Planchenault
appointed by deed of 07-05-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayVEREMAN John
Director (not named in the articles)
Director (not named in the articles)
VEREMAN Jonathan Jan Mario
Director (not named in the articles)
Director (not named in the articles)
pi-ProductivITy
Legal representative
Legal representative
BoardOther function
Mandates as a list
- VEREMAN John
- Director (not named in the articles), from 02-06-2020 to date
- VEREMAN Jonathan Jan Mario
- Director (not named in the articles), from 02-06-2020 to date
- pi-ProductivITy
- Legal representative, appointed by deed of 07-05-2025, still in office
Control
Founders
This company
SYFCO
Equity -€43,045
Loss €53,429 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€430 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-06-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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 auditor
Founders
At incorporation
deed of 09-06-2020 ↗
- VEREMAN John founder
- VEREMAN Jonathan Jan Mario founder