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SILART

Inactive
KBO/BCE: BE 0686.999.728

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 09-12-2024; books and records kept in Londerzeel.

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Directors

Directors
1 director, last change in 2022
TIERENS Matthias
Director (not named in the articles) · since 02-01-2018 · in the 2023 annual accounts, filed on 30-08-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TIERENS Matthias
  • Director, until 28-12-2022
  • Director (not named in the articles), since before 28-12-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Onbepaalde duur bij gebrek aan bepaling van duurtijd, algemene vergadering die bestuurder(s)benoemt”
“Geheel van bevoegdheden van bestuurders toegekend”
deed of 28-12-2022 (in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Eshagestraat 26 - 1840 Londerzeel, boeken en bescheiden”
deed of 27-01-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
  • echtgenoten TIERENS-HEYLEN €50,000 in cash
Capital over the years
  1. 28-12-2022 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Toelatingsvoorwaarden jaarvergadering, rechten verbonden aan effecten mogen niet geschorst zijn”
Other provision: “Bestemming van winst-reserves en uitkeringen, binnen wettelijke grenzen dus na balanstest en liquiditeitstest”
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen dat zij bezitten, goederen nog in natura voorhanden…”

Articles of association, deed of 28-12-2022 (in Dutch)

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