SILAVES
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
20-05
Gazette deed
Merger: absorbed by MILLIAU - DE CLERCQ HOLDINGResignation: MILARON (director) · Permanent representative: Kristine DE CLERCQ · Accounting effect14 points ▸
Gazette deed
Merger: absorbed by MILLIAU - DE CLERCQ HOLDING
Resignation: MILARON (director) · Permanent representative: Kristine DE CLERCQ · Accounting effect14 points ▸
- General meeting, 23-03-2026
- Other provision, “enige aandeelhouder, afstand formaliteiten bijeenroeping” (deed in Dutch)
- Other provision, “lezing en onderzoek fusievoorstel, uiterlijk een maand voor huidige vergadering” (deed in Dutch)
- Merger, “opschortende voorwaarde zelfde besluit vergadering MILLIAU - DE CLERCQ HOLDING, fusie door overneming met vereenvoudigde procedure/geruisloze fusie/met fusie ge…” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “geen bijzondere rechten of andere effecten” (deed in Dutch)
- Other provision, “bestuurders over te nemen en overnemende vennootschap, geen bijzonder voordeel bestuurders” (deed in Dutch)
- Real estate
- Other provision, “een van bij verrichting betrokken vennootschappen, geen belangrijke wijzigingen activa en passiva sedert opstelling fusievoorstel” (deed in Dutch)
- Custody of records, “zetel, heden” (deed in Dutch)
- Director resignation, MILARON (director)
- Director discharge, MILARON (director)
- The act holds 2 more points.
20-01
Gazette deed
Merger proposal: to be absorbed by MILLIAU - DE CLERCQ HOLDINGPermanent representative: Kristine De Clercq · Shareholding · Incorporation14 points ▸
Gazette deed
Merger proposal: to be absorbed by MILLIAU - DE CLERCQ HOLDING
Permanent representative: Kristine De Clercq · Shareholding · Incorporation14 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,van Over te Nemen Vennootschap aan Overnemende Vennootsch…” (deed in Dutch)
- Other provision, “wenselijkheid fusie door overneming, bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Gent,afdeling Dendermonde” (deed in Dutch)
- Board composition, MILARON BV (director)
- Permanent representative, Kristine De Clercq
- MILLIAU - DE CLERCQ HOLDING holds all the shares
- Incorporation, 10-09-2017
- Other provision, “statutenwijziging”, 22-11-2023 (deed in Dutch)
- Other provision, “registerinschrijving, rechtspersonenregister te Gent, afdeling Dendermonde” (deed in Dutch)
- Board composition, Kristine De Clercq (manager)
- Accounting effect, 01-01-2026
- Other provision, “bijzondere rechten, aandeelhouders van de Over te Nemen Vennootschap” (deed in Dutch)
- The act holds 2 more points.
2025
31-12
Financial
Weakest financial yearnet -€5,543
The net result drops to -€5,543, the lowest from 2018 to 2025.
28-08
micro format · 28 days late
2024
29-08
micro format · 29 days late
15-01
Gazette deed
Appointment: MILARON (director)Permanent representative: DE CLERCQ Kristine · Legal form clause · Amendment of the articles9 points ▸
Gazette deed
Appointment: MILARON (director)
Permanent representative: DE CLERCQ Kristine · Legal form clause · Amendment of the articles9 points ▸
- Legal form clause, 01-01-2020, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 6 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Reserve release, “overboeking van onbeschikbare eigen vermogensrekeningen naar beschikbare eigen vermogensrekeningen, totale statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Power of attorney
- Other provision, “e-mailadres en website” (deed in Dutch)
- Kind of shares
- Director appointment, MILARON (director)
- Permanent representative, DE CLERCQ Kristine
2023
31-12
Financial
Back to profitnet €148,622
The net result is €148,622, after one loss-making year.
04-10
micro format · 65 days late
2022
25-10
micro format · 86 days late
04-04
Gazette deed
Registered office moved within TemseNew seat: Fonteinstraat 12, 9140 Temse · Previous seat: Kloosterlaan 21, 9140 Temse · Permanent representative: DE CLERCQ Kristine3 points ▸
Gazette deed
Registered office moved within Temse
New seat: Fonteinstraat 12, 9140 Temse · Previous seat: Kloosterlaan 21, 9140 Temse · Permanent representative: DE CLERCQ Kristine3 points ▸
- Registered-office move, Fonteinstraat 12,9140 Temse
- Director in office, MILARON BV (director)
- Permanent representative, DE CLERCQ Kristine
2021
31-12
Financial
Equity above €200,000equity €227,503 ▲16.7%
With a profit in every financial year since 2018, equity grows to €227,503.
Show earlier events
29-10
micro format · 90 days late
28-09
Gazette deed
Permanent representatives: Kristine De Clercq and Johan Milliau4 points ▸
Gazette deed
Permanent representatives: Kristine De Clercq and Johan Milliau
4 points ▸
- General meeting, 14-09-2021
- Permanent representative, Kristine De Clercq
- Permanent representative, Johan Milliau
- Director in office, Milaron BV (director)
2020
30-11
micro format · 122 days late
2019
31-12
Financial
Equity above €150,000equity €166,818 ▲14.8%
With a profit in every financial year since 2018, equity grows to €166,818.
13-08
micro format · 13 days late
2017
03-11
7 publications in the Belgian Official Gazette, the last on 20-05-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank