SILATECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayLAPAGE Siebe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAPAGE Siebe
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €612 in 2025
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bevoegdheden omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 02-12-2024 ↗
- LAPAGE Siebe 100 shares (100%) · €10,000