SILEBO CONSTRUCT
Active Risk: not assessedDirectors
Directors
4 directors, no change since 2026
BETTENS Els Hilde Marianne
Current
Director (not named in the articles) · appointed in the act of 17-02-2026 · term without a fixed end
DE BLAY Diether
Current
Director (not named in the articles) · appointed in the act of 17-02-2026 · term without a fixed end
DE PUTTER Patrick Simone Guy
Current
Director (not named in the articles) · appointed in the act of 17-02-2026 · term without a fixed end
VERBRUGGEN Ann
Current
Director (not named in the articles) · appointed in the act of 17-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2026Owners and capital
Shareholders
At incorporation
act of 17-02-2026 ↗
- DE BLAY Diether 25 shares (25%) · €5,000 in cash
- BETTENS Els Hilde Marianne 25 shares (25%) · €5,000 in cash
- DE PUTTER Patrick Simone Guy 25 shares (25%) · €5,000 in cash
- VERBRUGGEN Ann 25 shares (25%) · €5,000 in cash
Capital transactions
Capital over time
- 17-02-2026 Incorporation · 100 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| BETTENS Els Hilde Marianne |
|
| DE BLAY Diether |
|
| DE PUTTER Patrick Simone Guy |
|
| VERBRUGGEN Ann |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan, vereist een statutenwijziging”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 17-02-2026 (in Dutch)