SLS Group
Board
1 director, last change in 2024Statutory director
appointed by deed of 06-02-2024
term without a fixed end
earlier director, until 06-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
1 name, the dashed line is todayFilip Apers
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Filip Apers
- Statutory director, since before 31-12-2021
- Director, until 06-02-2024
Control
Capital
- Contribution
- €582,000
- Shares
- 5,870
- Contribution per share
- €99.15
- Equity per share
- €216 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur, enige aandeelhouder of derde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00