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SERGIO SILVA

Active Private limited companyfounded 2023active for 3 yearsAv Pr Ch de Lorraine 53, 1420 Braine-l'AlleudKBO/BCE: BE 0801.555.441
SERGIO SILVA
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Board

1 director, since incorporation
Director
since 08-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 08-05-2023 to date

Control

Founder
This company
SERGIO SILVA
Equity €10,795
Profit €365 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€108 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-06-2026 (in French)
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.
“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday 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 10-05-2023 ↗
  • 100 shares (100%)

Capital transactions

Capital over time
  1. 03-06-2026 Converted to unavailable equity
  2. 10-05-2023 Incorporation · €1,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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