SILLI
Last board
No change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerder(s), al dan niet vennoten. Zij worden door de…”deed of 08-12-2022
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- Ingelbrecht Silke
- Manager, appointed by deed of 08-12-2022, until 24-02-2026
- Liquidator, appointed by deed of 24-02-2026, until 24-02-2026
- Gwen Casteleyn
- Manager (not named in the articles), appointed by deed of 01-07-2024, until 04-10-2024
- Evi Casier
- Manager, appointed by deed of 08-12-2022, until 01-05-2024
Control
Shareholders
Gwen Casteleyn, Marnic Casteleyn
This company
SILLI
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-12-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8460 Oudenburg, Gistelsesteenweg 108, wettelijk voorgeschreven termijn”deed of 24-02-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 04-10-2024 ↗
- Gwen Casteleyn vennoot
- Marnic Casteleyn vennoot
Share transfer
deed of 04-10-2024 ↗
- from Gwen Casteleyn 20 shares
- Gwen Casteleyn to Marnic Casteleyn 1 share
Stated in the deed
deed of 01-07-2024 ↗
- Evi Casier vennoot
- Gwen Casteleyn vennoot
Share transfer
deed of 01-07-2024 ↗
- Evi Casier to Gwen Casteleyn 20 shares
At incorporation
deed of 08-12-2022 ↗
- Ingelbrecht Silke vennoot · 20 shares (50%) · €2,000 in cash
- Casier Evi vennoot · 20 shares (50%) · €2,000 in cash
Capital transactions
Capital over time
- 08-12-2022 Incorporation · 40 shares