Silis Bouw
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
Silis Maris
Current
Statutory director · appointed in the act of 07-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-11-2025Owners and capital
Shareholders
At incorporation
act of 07-11-2025 ↗
- Silis Maris 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 07-11-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“De benoeming van de niet-statutaire bestuurders is herroepbaar ad nutum bij besluit van de algemene vergadering, als er slechts 1 bestuurder…”“1”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 07-11-2025 (in Dutch)