Checked.be
Active
BE 0406.057.836Public limited company
Euro-Silo
John Kennedylaan 19 ·9000 Gent, Belgium· 62 yrs active
Sector: Opslag
(52100)
Conclusion
The computed 12-month bankruptcy probability of Euro-Silo is 0.7% (low). The company has been active since 1964 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 62 yrs |
| Board | 7 |
| Locations | 3 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1964, 62 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-05-2025 | volledig | 17-09-2025 | 2025-00495020 |
| 31-05-2024 | volledig | 11-10-2024 | 2024-00506140 |
| 31-05-2023 | volledig | 03-10-2023 | 2023-00470911 |
| 31-05-2022 | volledig | 04-10-2022 | 2022-20449643 |
| 31-05-2021 | volledig | 01-10-2021 | 2021-70900451 |
| 31-05-2020 | volledig | 13-10-2020 | 2020-61100457 |
| 31-05-2019 | volledig | 14-10-2019 | 2019-70100458 |
| 31-05-2018 | volledig | 01-10-2018 | 2018-67600521 |
| 31-05-2017 | volledig | 16-10-2017 | 2017-67300061 |
| 31-05-2016 | volledig | 17-10-2016 | 2016-65900357 |
Directors & mandates
Current directors & mandates
-
Current21-06-2024 → present
-
Fiduo BVLegal entityDirector· perm. rep.: Frank PeetersState Gazette act 23134309 (20-10-2023)Current18-08-2023 → present
2 events
- 20-10-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Director
-
Current16-04-2021 → present
4 events
- 20-10-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Director
- 01-09-2022 Appointed· Director
- 16-04-2021 Appointed· Director
-
Current27-01-2020 → present
3 events
- 20-10-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Director
- 27-01-2020 Appointed· Director
-
Current19-10-2017 → present
4 events
- 20-10-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Director
- 05-02-2019 Mandate renewed· Director
- 19-10-2017 Appointed· Director
-
Current25-11-2014 → present
4 events
- 20-10-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Director
- 05-02-2019 Mandate renewed· Director
- 25-11-2014 Mandate renewed· Director
Show 1 more sitting directors
-
Current25-11-2014 → present
4 events
- 20-10-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Director
- 05-02-2019 Mandate renewed· Director
- 25-11-2014 Mandate renewed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
BVBA FIDUOLegal entityDirector· perm. rep.: Frank PEETERSState Gazette act 19018379 (05-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 16-04-2021 Resigned· Director
- 05-02-2019 Mandate renewed· Director
- 25-11-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 29-05-2018 Appointed· Director
- 29-05-2018 Appointed· Managing director
-
n.v. DamalistLegal entityDirector· perm. rep.: Daniël MATTHYSState Gazette act 14212320 (25-11-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Permanent representative- → 22-09-2025
Former directors (5)
-
Former25-11-2014 → 28-03-2024
5 events
- 28-03-2024 Resigned· Director
- 20-10-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Director
- 05-02-2019 Mandate renewed· Director
- 25-11-2014 Mandate renewed· Director
-
Former25-11-2014 → 16-04-2021
3 events
- 16-04-2021 Resigned· Director
- 05-02-2019 Mandate renewed· Director
- 25-11-2014 Mandate renewed· Director
-
Former25-11-2014 → 27-01-2020
3 events
- 27-01-2020 Resigned· Director
- 05-02-2019 Mandate renewed· Director
- 25-11-2014 Mandate renewed· Director
-
Damalist NVLegal entityManaging director· perm. rep.: Daniël MATTHYSState Gazette act 19018379 (05-02-2019)Former- → 05-02-2019
-
Former25-11-2014 → 19-10-2017
2 events
- 19-10-2017 Resigned· Director
- 25-11-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens |
- | 20-10-2023 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Lieve Cornelis succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2017 |
- | 25-11-2014 → 08-02-2017 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Francis Boelens succeeded by Ernst & Young Bedrijfsrevisoren BV in 2020 |
- | 08-02-2017 → 28-12-2020 |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor · represented by Francis Boelens succeeded by EY Bedrijfsrevisoren BV in 2023 |
- | 28-12-2020 → 20-10-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 08-08-1964 |
| Status | Active |
| Postal code | 9000 |
Connections & network
Group structure
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
2 subsidiaries · 1 location
controls
Euro-SiloBE 0406.057.836
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Euro-Silo
since 19692.002.399.704
Euro-Silo
since 20002.153.142.751
Scheepzatestraat 94, 9000 Gent
since 20252.375.489.616
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
4
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44812Q0124/00E000 | Flanders | 7.7 ha | 1 · 243 m² | 6.8 m · 2 fl. |
| 44813R0006/02G000 | Flanders | 4.4 ha | 1 · 1,504 m² | 35.8 m · 2 fl. |
| 44812P0789/00E000 | Flanders | 4.1 ha | 1 · 934 m² | 5.0 m · 1 fl. |
| 44812P0153/00N000 | Flanders | 1.1 ha | 1 · 5,420 m² | 28.3 m · 9 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-03-2026
State Gazette act
Resignations & appointments
2025
17-09-2025
NBB filing
Annual accounts filed
2024
11-10-2024
NBB filing
Annual accounts filed
2023
03-10-2023
NBB filing
Annual accounts filed
2022
04-10-2022
NBB filing
Annual accounts filed
2021
01-10-2021
NBB filing
Annual accounts filed
2020
13-10-2020
NBB filing
Annual accounts filed
2019
14-10-2019
NBB filing
Annual accounts filed
2018
01-10-2018
NBB filing
Annual accounts filed
2017
16-10-2017
NBB filing
Annual accounts filed
2016
17-10-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 22 Belgian State Gazette acts we know for this company, 1 has been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 16
updated 5 months ago
2026
20-03-2026 1 director appointed, 1 resigning
- Line Vyvey, Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
- Francis Boelens, Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "Euro-Silo"
}
}2024
29-10-2024 1 director appointed, 1 resigning
- Thomas Vanden Avenne, Bestuurder
- Patrick Vanden Avenne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vanden Avenne",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-28",
"evidence_quote": "De Algemene Vergadering noteert het ontslag op eigen verzoek d.d. 28 maart 2024, van de heer Patrick Vanden Avenne als Bestuurder in Euro-Silo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vanden Avenne",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Door de Raad van Bestuur van 21 juni 2024 werd de heer Thomas Vanden Avenne vervolgens als interim Bestuurder benoemd. Met algemeenheid van stemmen wordt de benoeming van de heer Thomas Vanden Avenne door de Algemene Vergadering bekrachtigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2023
21-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2023 Francis Boelens reappointed as statutory auditor
- Francis Boelens, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering beslist het mandaat van Commissaris van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, en kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, vertegenwoordigd door Francis Boelens, te hernieuwen voor een periode van 3 j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}20-10-2023 7 reappointed
- Xavier Van den Avenne, Bestuurder
- Frank Peeters, Bestuurder
- Filip Vanden Avenne, Bestuurder
- Patrick Vanden Avenne, Bestuurder
- Alexander Wilson, Bestuurder
- Karel Vandermeersch, Bestuurder
- Bruno Carels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van den Avenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Xavier Van den Avenne, Wellingstraat 116 te 9070 Destelbergen, Voorzitter van de Raad van Bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fiduo BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -Fiduo BV, Mellegracht 2 te 2150 Borsbeek, met als vaste vertegenwoordiger Frank Peeters, Gedelegeerd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vanden Avenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Filip Vanden Avenne, Jan Palfijnlaan 84 te 1020 Laken, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vanden Avenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Patrick Vanden Avenne, Desselgemsestraat 15 te 8710 Wielsbeke, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Wilson",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Alexander Wilson, 35 Ryder Crescent - L 39 5 EY Ormskirk, Lancashire, Verenigd Koninkrijk, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Vandermeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Karel Vandermeersch, Kouterken 1 te 9636 Nederzwalm-Hermelgem, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Carels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De heer Bruno Carels, Diksmuidseweg 114 te 8900 leper, Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}18-08-2023 7 reappointed
- Xavier Van den Avenne, Bestuurder
- Frank Peeters, Bestuurder
- Filip Vanden Avenne, Bestuurder
- Patrick Vanden Avenne, Bestuurder
- Alexander Wilson, Bestuurder
- Karel Vandermeersch, Bestuurder
- Bruno Carels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van den Avenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Xavier Van den Avenne, Wellingstraat 116 te 9070 Destelbergen, Voorzitter van de Raad van Bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fiduo BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -Fiduo BV, Mellegracht 2 te 2150 Borsbeek, met als vaste vertegenwoordiger Frank Peeters, Gedelegeerd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vanden Avenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Filip Vanden Avenne, Jan Palfijnlaan 84 te 1020 Laken, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vanden Avenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Patrick Vanden Avenne, Desselgemsestraat 15 te 8710 Wielsbeke, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Wilson",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Alexander Wilson, 35 Ryder Crescent - L 39 5 EY Ormskirk, Lancashire, Verenigd Koninkrijk, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Vandermeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -De Heer Karel Vandermeersch, Kouterken 1 te 9636 Nederzwalm-Hermelgem, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Carels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 30 september 2022 heeft beslist te herbenoemen als bestuurders: -de heer Bruno Carels, Diksmuidseweg 114 te 8900 leper, Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2022
13-05-2022 Bruno Carels appointed as director
- Bruno Carels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Carels",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Met algemeenheid van stemmen wordt de benoeming van de Heer Bruno Carels, aangeduid als vervangende Bestuurder door de Raad van Bestuur na het ontslag door de Heer Jean Philippe Marchant en de Heer Jean Delvaux in december 2020, bekrachtigd. De Heer Bruno Carels wordt benoemd tot de Algemene Vergade"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2021
16-04-2021 1 director appointed, 2 resigning
- Bruno Carels, Bestuurder
- Jean Philippe Marchant, Bestuurder
- Jean Delvaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Marchant",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurders ontslag geven: dhr. Jean Philippe Marchant, Avenue Boulogne Billancourt 51, 1330 Rixensart"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurders ontslag geven: dhr. Jean Delvaux, Kortvoortbaan 6. 2970 Schilde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Carels",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurder wordt benoemd tot aan de jaarlijkse Algemene Vergadering van 2021 dhr. Bruno Carels, Diksmuidseweg 114-8900 leper"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2020
28-12-2020 Francis Boelens reappointed as statutory auditor
- Francis Boelens, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij beslissing van de algemene vergadering van 25 september 2020 besluit de vergadering het mandaat van commissaris van Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Brussel, De Kleetlaan 2, en kantoor houdende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}27-01-2020 1 director appointed, 1 resigning
- Karel Vandermeersch, Bestuurder
- Bernadette Vanden Avenne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Vanden Avenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 27 september 2019 noteert het ontslag, op eigen verzoek van Mevrouw Bernadette Vanden Avenne, Houtavestraat 6, 9772 Kruisem als Bestuurder in Euro-Silo.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Vandermeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "Ter vervanging wordt met algemeenheid van stemmen de heer Karel Vandermeersch, Kouterken 9636 Nederzwalm tot Bestuurder benoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2019
05-02-2019 1 resigning, 8 reappointed
- Daniël MATTHYS, Gedelegeerd bestuurder
- Xavier VAN DEN AVENNE, Bestuurder
- Frank PEETERS, Bestuurder
- Bernadette VANDEN AVENNE, Bestuurder
- Jean DELVAUX, Bestuurder
- Filip VANDEN AVENNE, Bestuurder
- Patrick VANDEN AVENNE, Bestuurder
- Jean-Philippe MARCHANT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl MATTHYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV DAMALIST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 noteert het onslag, op eigen verzoek, van de NV DAMALIST, met als vast vertegenwoordiger de heer Dani\u00EBl MATTHYS, als Gedelegeerd Bestuurder in Euro-Silo. De heer Voorzitter dankt de heer Matthys voor zijn jarenlange inzet voor Euro-Silo.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: -de heer Xavier VAN DEN AVENNE, Wellingstraat 116 te 9070 Destelbergen, Voorzitter van de Raad van Bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA FIDUO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: ...-BVBA FIDUO, Mellegracht 2 te 2150 Borsbeek, met als vast vertegenwoordiger Frank PEETERS, Gedelegeerd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette VANDEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: ...-mevrouw Bernadette VANDEN AVENNE, Molenstraat 6 te 9772 Kruishoutem, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: ...-de heer Jean DELVAUX, Kortvoortbaan 6 te 2970 Schilde, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip VANDEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: ...-de heer Filip VANDEN AVENNE, Jan Palfijnlaan 84 te 1020 Brussel, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: ...-de heer Patrick VANDEN AVENNE, Desselgemsestraat 15 te 8710 Wielsbeke, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe MARCHANT",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: ...-de heer Jean-Philippe MARCHANT, Avenue Boulogne-Billancourt 51 te 1330 Rixensart, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander WILSON",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 28 september 2018 heeft beslist te herbenoemen als bestuurders: ...-de heer Alexander WILSON, 35 Ryder Crescent - Ormskirk, Lancashire L39 5 EY, Verenigd Koninkrijk, Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2018
29-05-2018 2 directors appointed
- Frank Peeters, Bestuurder
- Frank Peeters, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692738564",
"name": "BVBA Fiduo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het Proces-Verbaal van de Bijzondere Algemene Vergadering van 24 april 2018 blijkt dat werd benoemd als bestuurder en bijkomend gedelegeerd bestuurder de BVBA Fiduo, Meilegracht 2 te 2150 Borsbeek, met ondernemingsnummer BE 0692 738 564, met als vast vertegenwoordiger de heer Frank Peeters"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692738564",
"name": "BVBA Fiduo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het Proces-Verbaal van de Bijzondere Algemene Vergadering van 24 april 2018 blijkt dat werd benoemd als bestuurder en bijkomend gedelegeerd bestuurder de BVBA Fiduo, Meilegracht 2 te 2150 Borsbeek, met ondernemingsnummer BE 0692 738 564, met als vast vertegenwoordiger de heer Frank Peeters"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2017
19-10-2017 1 director appointed, 1 resigning, 1 reappointed
- Alexander Wilson, Bestuurder
- Rob Hansen, Bestuurder
- Francis Boelens, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij beslissing van de algemene vergadering van 29 september 2017 werd het mandaat van commissaris van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1831 Brussel, De Kleetlaan 2, en kantoor houdende te 9000 Gent, Moutstraat 54, vertegenwoordigd door de Heer Francis Boelens hern"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Hansen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 29 september 2017 noteert het ontslag van de heer Rob Hansen, Lohmanstraat 100-1075 RA Amsterdam/Nederland als Bestuurder in Euro-Silo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Wilson",
"address": null,
"birth_date": null
},
"evidence_quote": "Ter vervanging wordt met algemeenheid van stemmen de heer Alexander Wilson, 35, Ryder Crescent-Ormskirk, Lancashire L 39 5 EY - UK tot Bestuurder benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}08-06-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}08-02-2017 1 director appointed, 1 resigning
- Francis Boelens, Commissaris
- Lieve Cornelis, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA duidt de heer Francis Boelens (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02177) aan als vaste vertegenwoordiger ter vervanging van mevrouw Lieve Cornelis"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA duidt de heer Francis Boelens (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02177) aan als vaste vertegenwoordiger ter vervanging van mevrouw Lieve Cornelis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}2014
25-11-2014 9 reappointed
- Lieve Cornelis, Commissaris
- Xavier VAN DEN AVENNE, Bestuurder
- Daniël MATTHYS, Bestuurder
- Bernadette VANDEN AVENNE, Bestuurder
- Jean DELVAUX, Bestuurder
- Rob HANSEN, Bestuurder
- Filip VANDEN AVENNE, Bestuurder
- Patrick VANDEN AVENNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij beslissing van de algemene vergadering van 26 september 2014 werd het mandaat van commissaris van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1831 Brussel, De Kleetlaan 2, en kantoor houdende te 9000 Gent, Moutstraat 54, vertegenwoordigd door mevrouw Lieve Cornelis herni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 26 september 2014 heeft tevens beslist te herbenoemen als bestuurders : -de heer Xavier VAN DEN AVENNE, Wellingstraat 116 te 9070 Destelbergen, Voorzitter van de Raad van Bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl MATTHYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "n.v. Damalist",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-n.v. Damalist, Kuipstraat 45 te 9940 Ertvelde, met als vast vertegenwoordiger, de heer Dani\u00EBl MATTHYS, Afgevaardigd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette VANDEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "-mevrouw Bernadette VANDEN AVENNE, Molenstraat 6 te 9772 Kruishoutem, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "-de heer Jean DELVAUX, Kortvoortbaan 6 te 2970 Schilde, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob HANSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "-de heer Rob HANSEN, Lohmanstraat 100 te 1075 RA Amsterdam, Nederland, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip VANDEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "-de heer Filip VANDEN AVENNE, Jan Palfijnlaan 84 te 1020 Brussel, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDEN AVENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "-de heer Patrick VANDEN AVENNE, Desselgemsestraat 15 te 8710 Wielsbeke, Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe MARCHANT",
"address": null,
"birth_date": null
},
"evidence_quote": "-de heer Jean-Philippe MARCHANT, Avenue Boulogne-Billancourt 51 te 1330 Rixensart, Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.057.836",
"name_full": "EURO SILO",
"legal_form": "NV"
}
}Credit advice
Company registry (CBE)
Activities
Opslag52100Vrachtbehandeling in zeehavens52241Overige opslag63122
Primary activity highlighted.
Names & trade names
| Legal nameNL | Euro-Silo |
Registered office
John Kennedylaan 19
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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