SILDIS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, is elke bestuurder bevoegd om alle handelingen te verrichten die nodig…”deed of 07-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 07-02-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
SILDIS
Equity €2,275
Loss €4,774 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €2.27 in 2025
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders, natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Founder
At incorporation
deed of 07-02-2024 ↗
- sole founder · 100% at incorporation