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Sillis

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsTurnhoutsebaan 444, 2110 Wijnegem, BelgiumKBO/BCE: BE 0636.755.411
Summary

Sillis is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €582,660 and a net result of €83,746. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 58% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Sillis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Bevoegdheden van het bestuursorgaan” (deed in Dutch)
“Vergoeding van de bestuurders, Artikel 14” (deed in Dutch)

deed of 03-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 03-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, Artikel 15” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, drie jaar” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, telkenmale belang vennootschap het vereist” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, tenminste vijftien dagen voor vergadering” (deed in Dutch)
Other provision: “Verzaking oproeping en toegang algemene vergadering, aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, Artikel 26” (deed in Dutch)
Liquidation distribution: “Artikel 29, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)

deed of 03-11-2023