SIL MANAGEMENT
Board
2 directors, no change since March 2016Director (not named in the articles)
since 29-03-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Manager
since 29-03-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La désignation et la cessation des fonctions du représentant permanent sont soumises aux mêmes règles de publicité que s’il exerçait cette…”deed of 31-03-2016
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
Board
Mandates as a list
-
- Director (not named in the articles), from 29-03-2016 to date
-
- Manager, from 29-03-2016 to date
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux, assemblée générale à majorité absolue ou actionnaire unique”deed of 13-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 31-03-2016 (in French)