SIL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 19-03-2021
Mandates through the years
1 name, the dashed line is todayMATTENS Sil
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTENS Sil
- Director (not named in the articles), appointed by deed of 19-03-2021, still in office
Control
Founder
MATTENS Sil
This company
SIL
Equity €103,216
Profit €29,844 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,032 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-03-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geacht ontslagen met onmiddellijke ingang, verlies inschrijving tabellen Orde van Architecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 19:00
- 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
Founder
At incorporation
deed of 19-03-2021 ↗
- MATTENS Sil sole founder · 100% at incorporation