Siltimar
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 03-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-01-2025
Mandates through the years
2 names, the dashed line is todayDE RICK Tim
Director (not named in the articles)
Director (not named in the articles)
VAN DE LEUR Silke
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE RICK Tim
- Director (not named in the articles), from 03-01-2025 to date
- VAN DE LEUR Silke
- Director (not named in the articles), from 03-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €4.54 in 2025
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 07-01-2025 ↗
- DE RICK Tim 50 shares (50%) · in cash
- VAN DE LEUR Silke 50 shares (50%) · in cash