IMMO SILAC
Board
4 directors, since incorporationBeVi BV
Director (not named in the articles), permanent representative Vidts Bert
appointed by deed of 08-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 08-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 08-12-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 08-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBeVi
Director (not named in the articles)
Director (not named in the articles)
RESPILLEUX,Marie Cécile
Director (not named in the articles)
Director (not named in the articles)
VIDTS,Alain Yvon Frans
Director (not named in the articles)
Director (not named in the articles)
VIDTS,Jelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BeVi
- Director (not named in the articles), from 04-12-2020 to date
- RESPILLEUX,Marie Cécile
- Director (not named in the articles), from 04-12-2020 to date
- VIDTS,Alain Yvon Frans
- Director (not named in the articles), from 04-12-2020 to date
- VIDTS,Jelle
- Director (not named in the articles), from 04-12-2020 to date
Control
This company
IMMO SILAC
Equity €1.7m
Profit €68,896 in 2025
Capital
- Contribution
- €1,460,000
- Shares
- 100
- Contribution per share
- €14,600
- Equity per share
- €17,130 in 2025
- Source
- deed of 08-12-2020
Articles of association
deed of 08-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-12-2020 ↗
- VIDTS Alain Yvon Frans 50 shares (50%)
- RESPILLEUX Marie Cécile 50 shares (50%)