SILLIS CONSULTING
Board
1 director, no change since 2023Director (not named in the articles)
since 10-08-2017
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 10-08-2017 to 22-12-2023
- Director (not named in the articles), since before 22-12-2023
Control
Founder
This company
SILLIS CONSULTING
Equity €782,908
Profit €249,578 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €7,829 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde door deskundige partijen,bij onenigheid Voorzitter Rechtbank Eerste Aanleg zetel op verzoek meest gerede partij,alle…”deed of 22-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 14-08-2017 (in Dutch)
Shareholders
At incorporation
deed of 14-08-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 100 shares
- 14-08-2017 Incorporation · €18,600 · 100 shares