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SILMACO

Active
Industrieweg 90 ·3620 Lanaken, Belgium
BE 0432.069.870
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Directors & mandates

13 directors
Current directors & mandates
  • THINK2ACT PARTNERSLegal entity
    Director· perm. rep.: Jo Breesch
    State Gazette act 25045174 (07-04-2025)
    Current
    23-12-2024 → present
  • SMG GroupLegal entity
    Director· perm. rep.: Heidi Machiels
    State Gazette act 26021153 (11-02-2026)
    Current
    28-05-2020 → present
    4 events
    • 29-11-2025 Mandate renewed· Director
    • 29-11-2025 Mandate renewed· Managing director
    • 16-11-2020 Appointed· Managing director
    • 28-05-2020 Appointed· Director
  • ICMA International Corporate Advisory SrlLegal entity
    Director· perm. rep.: Francesco Amoresano
    State Gazette act 19134620 (10-10-2019)
    Current
    10-10-2019 → present
  • GC CONSULTING LTDLegal entity
    Director· perm. rep.: Gianluca Cassinadri
    State Gazette act 17025809 (16-02-2017)
    Current
    22-10-2016 → present
    2 events
    • 21-11-2018 Resigned· Director
    • 22-10-2016 Appointed· Director
  • SILDECOLegal entity
    Director· perm. rep.: Heidi Machiels
    State Gazette act 20076116 (06-07-2020)
    Current
    27-06-2014 → present
    4 events
    • 05-06-2020 Mandate renewed· Director
    • 05-06-2020 Mandate renewed· Managing director
    • 27-06-2014 Appointed· Director
    • 27-06-2014 Appointed· Managing director
Former directors (8)
  • SILDECO
    Director
    State Gazette act 20149736 (16-12-2020)
    Former
    — → 16-11-2020
    2 events
    • 16-11-2020 Resigned· Director
    • 16-11-2020 Resigned· Managing director
  • Famon BVLegal entity
    Director· perm. rep.: Giuseppe Ongeri
    State Gazette act 20076115 (06-07-2020)
    Former
    — → 28-05-2020
  • ICA International Corporate Advisory SrlLegal entity
    Director· perm. rep.: Francesco Amoresano
    State Gazette act 20076115 (06-07-2020)
    Former
    — → 28-05-2020
  • Tremon Holding SrlLegal entity
    Director· perm. rep.: Lorenzo Zampieri
    State Gazette act 20076115 (06-07-2020)
    Former
    — → 28-05-2020
  • Tremon Holding S.r.l.Legal entity
    Director· perm. rep.: Francesco Coatti
    State Gazette act 17027338 (20-02-2017)
    Former
    20-02-2017 → 20-02-2017
    2 events
    • 20-02-2017 Resigned· Director
    • 20-02-2017 Mandate renewed· Director
  • Tremon Holding S.r.I.Legal entity
    Director· perm. rep.: Gianluca Cassinadri
    State Gazette act 17025809 (16-02-2017)
    Former
    — → 05-10-2016
  • Giuseppe Ongeri
    Director
    State Gazette act 13128568 (16-08-2013)
    Former
    23-12-2011 → 27-06-2014
    2 events
    • 27-06-2014 Resigned· Director
    • 23-12-2011 Mandate renewed· Director
  • TREMON HOLDING S.A.Legal entity
    Director· perm. rep.: Pierfrancesco Benito CAMPANA
    State Gazette act 13128568 (16-08-2013)
    Former
    20-09-2010 → 20-09-2010
    2 events
    • 20-09-2010 Resigned· Director
    • 20-09-2010 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BV/ CVBA VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Nathalie BOGAERTS
 — 01-07-2017 → present
BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Nathalie BOGAERTS
 — 01-03-2014 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Paul Dreezen
 — 06-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere anorganische chemische basisproducten(20130)
Legal form Public limited company(014)
Incorporation25-09-1987
StatusActive
Postal code3620