Silex Projects
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
RUDAPLAST
Current
Director (not named in the articles) · since 02-11-2022 · Private limited company · permanent representative: OVAERE Nicolas Leopold Gerard · listed in the 2025 annual accounts, filed on 25-08-2026
Solvits
Current
Director (not named in the articles) · since 02-11-2022 · Private limited company · permanent representative: VAN HOEKE Steven · listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 2
OVAERE Nicolas Leopold Gerard
Current
Permanent representative · appointed in the act of 07-11-2022 · for RUDAPLAST
VAN HOEKE Steven
Current
Permanent representative · appointed in the act of 07-11-2022 · for Solvits
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGING: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Elke…”
deed of 07-11-2022Owners and capital
Shareholders
At incorporation
act of 07-11-2022 ↗
- OVAERE Nicolas Leopold Gerard 25 shares (25%) · €2,500
- DEBAERE Kelly Elza 25 shares (25%) · €2,500
- VAN HOEKE Steven 25 shares (25%) · €2,500
- VANVEERDEGHEM Sofie Rita 25 shares (25%) · €2,500
Capital transactions
Capital over time
- 07-11-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| RUDAPLAST |
|
| Solvits |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 07-11-2022 (in Dutch)