SILYA IMMO
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-04-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 17-01-2022, still in office
-
- Director, appointed by deed of 16-12-2022, until 17-03-2023
-
- Director, appointed by deed of 16-12-2022, until 17-03-2023
-
- Director (not named in the articles), appointed by deed of 27-04-2021, until 26-04-2022
Control
Shareholders
, ,
and 1 other
This company
SILYA IMMO
Equity -€41,816
Loss €20,884 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€418 in 2024
- Source
- deed of 27-04-2021
Articles of association
deed of 27-04-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV kan te allen tijde bij gewone meerderheid beperken, zonder bijzondere machtiging AV”
Shareholders
Stated in the deed
deed of 16-12-2022 ↗
- 39%
- 41%
- 10%
- 10%
Share transfer
deed of 26-04-2022 ↗
- to
At incorporation
deed of 27-04-2021 ↗
- 100 shares (100%)