SYLEST
Board
1 director, no change since 2020Director (not named in the articles)
since 25-09-2002
term without a fixed end
earlier director, until 31-12-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 31-12-2020
Mandates through the years
1 name, the dashed line is todayHERMANS Gerard Jean Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HERMANS Gerard Jean Marie
- Director (not named in the articles), from 25-09-2002 to date
- Director, until 31-12-2020
Control
Capital
- Contribution
- €7,349.16
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”