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SILEX

Actief
BV·Activiteiten van holdings· 8 jaar actief
Frankrijklei 70 ·2000 Antwerpen, België
BE 0682.867.132
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 2
14-07-2025
v3.2
14-07-2025
Kapitaalwijziging
Adresverloop · 3
01-09-2022
v3.2
01-09-2022
Zetelwijziging
07-02-2020
v3.2
Alle aktes · 12 bijgewerkt 1 maand geleden
2026
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Liquidation completed
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Voorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde verrichting)"
  },
  "key_dates": [
    {
      "date": "2026-04-29",
      "label": "Griffie"
    },
    {
      "date": "2026-04-11",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-04-01",
      "label": "Datum van boekhoudkundige toerekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0629.900.380",
      "kind": "org",
      "name": "PDH INVEST",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0682.867.132",
      "kind": "org",
      "name": "SILEX",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederik Snauwaert",
      "role": "bestuurder"
    },
    {
      "kbo": "0841.925.455",
      "kind": "org",
      "name": "NEVI",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Christian Teunissen",
      "role": "vast vertegenwoordigd"
    },
    {
      "kbo": "0811.909.103",
      "kind": "org",
      "name": "CALIXTO",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Bart Goetschalckx",
      "role": "Bijzondere gevolmachtigde"
    },
    {
      "kbo": "0459.925.894",
      "kind": "org",
      "name": "Fiduciaire Ten Hove II",
      "role": "Bijzondere gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "Silex",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Timmermans
Samenvatting: Fusion completedNotaris: Peter Timmermans · Antwerpen
Technische details
{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-04-13",
      "label": "Ondernemingsrechtbank"
    },
    {
      "date": "2026-03-18",
      "label": "buitengewone algemene vergadering"
    },
    {
      "date": "2025-11-14",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-01-23",
      "label": "neergelegd ter griffie"
    },
    {
      "date": "2026-02-02",
      "label": "bekendgemaakt in de bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-11-01",
      "label": "ingang van fusie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0837.675.568",
      "kind": "org",
      "name": "MOOSE REAL ESTATE",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0682.867.132",
      "kind": "org",
      "name": "SILEX",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "SNAUWAERT Frederik",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Dirk TROCH",
      "role": "bestuurder"
    },
    {
      "kbo": "0459.925.894",
      "kind": "org",
      "name": "BV Fiduciaire Ten Hove Il",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Peter Timmermans",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
02-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Voorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde verrichting)"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "publicatie datum"
    },
    {
      "date": "2025-11-14",
      "label": "datum voorstel"
    },
    {
      "date": "2025-11-01",
      "label": "boekhoudkundige toerekening datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "MOOSE REAL ESTATE",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0682.867.132",
      "kind": "org",
      "name": "SILEX",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederik Snauwaert",
      "role": "bestuurder"
    },
    {
      "kbo": "0841.925.455",
      "kind": "org",
      "name": "NEVI",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Christian Teunissen",
      "role": "bestuurder"
    },
    {
      "kbo": "0811.909.103",
      "kind": "org",
      "name": "CALIXTO",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Bart Goetschalckx",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0459.925.894",
      "kind": "org",
      "name": "Fiduciaire Ten Hove II",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
14-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BV"
  }
}
14-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Peter Timmermans
Notaris: Peter Timmermans · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-07-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Timmermans
Samenvatting: completedNotaris: Peter Timmermans · Antwerpen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0682.867.132",
        "name": "SILEX",
        "role": "acquiring",
        "address": "Frankrijklei 70 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0828.820.161",
        "name": "STUDENT HOUSE BUILDING",
        "role": "absorbed",
        "address": "Frankrijklei 70 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De geheleheid van de activa en passiva van het vermogen, niets uitgezonderd noch voorbehouden, van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap SILEX heeft een fusie door overneming gesloten met de besloten vennootschap STUDENT HOUSE BUILDING (SHB). SHB wordt opgeheven zonder vereffening en haar vermogen wordt overgenomen door SILEX. De activiteiten van SHB worden niet voortgezet en de statuten van SILEX blijven ongewijzigd.",
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-04-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0828.820.161",
        "name": "STUDENT HOUSE BUILDING",
        "role": "absorbed",
        "address": "Frankrijklei 70, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0682.867.132",
        "name": "SILEX",
        "role": "acquiring",
        "address": "Frankrijklei 70, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de besloten vennootschap STUDENT HOUSE BUILDING zal worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "STUDENT HOUSE BUILDING",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0828.820.161"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.925.894",
    "org_name": "Fiduciaire Ten Hove II BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap STUDENT HOUSE BUILDING (SHB) en de besloten vennootschap SILEX hebben een gezamenlijk voorstel opgesteld voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting). Hierbij wordt het gehele vermogen van STUDENT HOUSE BUILDING overgenomen door SILEX, die alle aandelen van SHB zal aanhouden. SHB zal hierop ophouden te bestaan door ontbinding zonder vereffening.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
01-09-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Schrijnwerkersstraat 16, 2000 Antwerpen → Frankrijklei 70, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schrijnwerkersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "Verplaatsing van de zetel in hetzelfde Gewest naar 2000 Antwerpen, Frankrijklei 70 met ingang van 12-8-2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BVBA"
  }
}
01-09-2022 Zetelverplaatsing naar Antwerpen Zetelwijziging·Peter Timmermans
  • 2000 Antwerpen, Frankrijklei 70
Notaris: Peter Timmermans · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2000 Antwerpen, Frankrijklei 70",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-08-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-01",
    "filing_date": "2022-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.925.894",
    "org_name": "Fiduciaire Ten Hove",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ]
}
2021
09-07-2021 2 bestuurders benoemd Bestuurswijziging
  • Christian Teunissen — Bestuurder
  • Frederik Snauwaert — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Teunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nevi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "In zijn plaats wordt Nevi BV, vertegenwoordigd door de heer Christian Teunissen, benoemd als bestuurder, en dit met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CaliXto BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "In zijn plaats warodt CaliXto BV, vertegenwoordigd door de heer Frederik Snauwaert, benoemd als bestuurder, en dit met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BVBA"
  }
}
2020
07-02-2020 Zetelverplaatsing binnen ANTWERPEN Zetelwijziging
  • KEMPISCH DOK WESTKAAl 101, 2000 ANTWERPEN → SCHRIJNWERKERSSTRAAT 16, 2000 ANTWERPEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "SCHRIJNWERKERSSTRAAT",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "KEMPISCH DOK WESTKAAl",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 24/06/2019 verplaatst naar volgend adres: SCHRIJNWERKERSSTRAAT 16 TE 2000 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BVBA"
  }
}
2017
16-10-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Kempischdok-Westkaai 101, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Peter Timmermans",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "Peter Timmermans",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-12",
  "post_incorporation_mandates": []
}