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Retsilver Eeklo

Active Private limited companyfounded 2018active for 7 yearsKoning Albertstraat 106, 9900 EekloKBO/BCE: BE 0713.771.926

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative HAEMERS Yannick Paul Liliane
since 28-06-2019 term without a fixed end
earlier manager (not named in the articles), until 06-12-2023
listed in the 2025 annual accounts, filed on 11-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2023
Permanent representatives 1
Permanent representative, for Retsilver Linings
appointed by deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Retsilver Linings
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Retsilver Linings
    • Manager, from 28-06-2019 to 06-12-2023
    • Director (not named in the articles), appointed by deed of 06-12-2023, still in office
  • Yannick Haemers
    • Board, until 20-03-2020

Control

Shareholder
Equity €404,451
Profit €49,807 in 2025 (profit €153,629 in 2024)
Checked score 80
1%
This company
Retsilver Eeklo
Equity €106,168
Profit €7,136 in 2025

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-12-2023 (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.
First Friday of April at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

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