Sila Group
Board
2 directors, no change since March 2026Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2025, still in office
-
- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
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- Director (not named in the articles), until 31-03-2026
Control
Founder
This company
Sila Group
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-11-2025
Articles of association
deed of 18-11-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hij kan bijzondere machten toekennen aan elke mandataris. Jaarvergadering Ieder jaar wordt een gewone algemene vergadering van…”
Shareholders
At incorporation
deed of 18-11-2025 ↗
- 100 shares (100%) · €3,000