SILART
Last board
1 director, last change in 2022Director (not named in the articles)
since 02-01-2018
term without a fixed end
earlier director, until 28-12-2022
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
1 name, the dashed line is todayTIERENS Matthias
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TIERENS Matthias
- Director (not named in the articles), from 02-01-2018 to date
- Director, until 28-12-2022
Control
Shareholder
echtgenoten TIERENS-HEYLEN
This company
SILART
Equity €410,692
Profit €199,546 in 2023
Capital
- Contribution
- €68,550
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbepaalde duur bij gebrek aan bepaling van duurtijd, algemene vergadering die bestuurder(s)benoemt”deed of 28-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00deed of 28-12-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Eshagestraat 26 - 1840 Londerzeel, boeken en bescheiden”deed of 27-01-2025 (in Dutch)
Shareholders
Contribution
deed of 28-12-2022 ↗
- echtgenoten TIERENS-HEYLEN €50,000 in cash