Sillae Renovations
Board
1 directorMandates through the years
1 name, the dashed line is todaySILLAE PROJECTS BV
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- SILLAE PROJECTS BV
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering beslist bij gewone meerderheid stemmen”