SILEDO
Board
2 directors, no change since 2023Director
appointed by deed of 15-12-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 15-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- John Alexander Op de Beeck
- Director, appointed by deed of 15-12-2020, still in office
- OP DE BEECK Mike
- Director, appointed by deed of 15-12-2020, still in office
- Amelie Wauters
- Director, appointed by deed of 07-08-2024, no longer listed in the 2025 annual accounts
Control
Founders
This company
SILEDO
Equity €6,000
Profit €5,012 in 2025
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 15-12-2020
Articles of association
deed of 15-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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 15-12-2020 ↗
- OP DE BEECK Mike 30 shares (50%) · €3,000
- OP DE BEECK John Alexander 30 shares (50%) · €3,000
Capital transactions
Capital over time
- 15-12-2020 Incorporation · €6,000 · 60 shares
- 15-12-2020 Converted to unavailable equity · €6,000