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SILMACO

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Industrieweg 90 ·3620 Lanaken, Belgium
BE 0432.069.870
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Belgisch Staatsblad — acts

34 acts
All acts · 34 updated 4 months ago
2026
11-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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      "date": "2026-02-11",
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      "date": "2026-02-04",
      "label": "neerlegging datum"
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    {
      "date": "2025-10-06",
      "label": "raad van bestuur besluiten"
    },
    {
      "date": "2025-11-28",
      "label": "jaarvergadering"
    },
    {
      "date": "2025-11-29",
      "label": "ingang herbenoeming"
    },
    {
      "date": "2031-06-30",
      "label": "einddatum mandaat"
    },
    {
      "date": "2026-06-30",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2026-01-09",
      "label": "raad van bestuur besluiten"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Kris VERHEES",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Wesley CLEMENS",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Kirsten RAEMAEKERS",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Thomas VAN DE WIEL",
      "role": "bijzonder gevolmachtigde"
    },
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      "kind": "org",
      "name": "SMG Group BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Heidi Machiels",
      "role": "vaste vertegenwoordiger"
    },
    {
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      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "role": "commissaris"
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    {
      "kind": "person",
      "name": "Paul Dreezen",
      "role": "vaste vertegenwoordiger"
    },
    {
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      "name": "BDO Cynex Tax \u0026 Accounting BV",
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  "summary_narrative": "",
  "co_filed_documents": [],
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11-02-2026 1 director appointed, 2 reappointed Director changes
  • Paul Dreezen — Commissaris
  • Heidi Machiels — Bestuurder
  • Heidi Machiels — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2025-11-29",
      "evidence_quote": "In lijn met deze herbenoeming als bestuurder, beslist de raad van bestuur hierbij tevens SMG GROUP BV, vast vertegenwoordigd door Heidi MACHIELS te herbenoemen als gedelegeerd bestuurder van de Vennootschap met ingang van 29 november 2025."
    },
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        "address": null,
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      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van Silmaco NV voor de boekjaren afgesloten op 30 juni 2026, 2027 en 2028."
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11-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thomas Van de Wiel
Summary: otherNotary: Thomas Van de Wiel · Tongeren-BorgloonFirm: BDO Cynex Tax & Accounting BV
Technical details 
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      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen herbenoeming van bestuurders, benoeming van commissaris en mededeling van vereniging van alle aandelen in \u00E9\u00E9n hand.",
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  "co_filed_documents": [
    "Formulier I",
    "Formulier II",
    "Plechtige verklaring volgens de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden"
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  "detected_real_type": "other",
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11-02-2026 5 directors appointed Director changes
  • SMG Group BV — Bestuurder
  • Heidi Machiels — Vaste vertegenwoordiger van smg group bv
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Paul Dreezen — Vaste vertegenwoordiger van kpmg
  • SMG Group BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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11-02-2026 6 directors appointed, 1 resigning, 1 reappointed Director changes
  • SMG Group BV — Bestuurder
  • Paul Dreezen — Commissaris
  • Kris VERHEES — Bestuurder
  • Wesley CLEMENS — Bestuurder
  • Kirsten RAEMAEKERS — Bestuurder
  • Thomas VAN DE WIEL — Bestuurder
  • Heidi Machiels — Bestuurder
  • Heidi Machiels — Gedelegeerd bestuurder
Technical details 
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling, aan ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
07-04-2025 1 director appointed, 1 resigning Director changes
  • Jo Breesch — Bestuurder
  • Jo Breesch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455617512",
        "name": "KIMON-INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van rechtswege van haar bestuurder KIMON-INVEST NV (0455.617.512), vast vertegenwoordigd door de heer Jo Breesch, met ingang van 23 december 2024 ingevolge de geruisloze fusie (ontbinding zonder vereffening) met SMG GROUP BV..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828950716",
        "name": "THINK2ACT PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist om THINK2ACT PARTNERS BV, met zetel te Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0828.950.716 (RPR Antwerpen, afdeling Antwerpen) te benoemen als bestuurder van de Vennootschap, met ingang van 23 dece"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
07-04-2025 3 directors appointed, 1 resigning Director changes
  • THINK2ACT PARTNERS BV — Bestuurder
  • Jo Breesch — Vaste vertegenwoordiger
  • Wesley Clemens — Dagelijks bestuur
  • KIMON — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIMON",
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        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0455.617.512",
        "name": "KIMON - INVEST NV",
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van rechtswege van haar bestuurder KIMON - INVEST NV (0455.617.512), vast vertegenwoordigd door de heer Jo Breesch, met ingang van 23 december 2024 ingevolge de geruisloze fusie (ontbinding zonder vereffening) met SMG GROUP BV",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "address": "Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist om THINK2ACT PARTNERS BV, met zetel te Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0828.950.716 (RPR Antwerpen, afdeling Antwerpen) te benoemen als bestuurder van de Vennootschap, met ingang van 23 dece",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "address": "Terlinckstraat 14, 2600 Berchem",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0828.950.716",
        "name": "THINK2ACT PARTNERS BV",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt tevens kennis van de aanstelling van de heer Jo Breesch, wonende te Terlinckstraat 14, 2600 Berchem als vaste vertegenwoordiger van THINK2ACT PARTNERS BV, in diens hoedanigheid van bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wesley Clemens",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen aan BDO Cynex Tax \u0026 Accounting BV, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer Wesley Clemens, de heer Kris Verhees of mevrouw Kirsten Raemaekers, allen individueel bevoegd en met mogelijkheid tot indeplaa",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
    "person_name": "Kirsten Raemaekers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Eenparig genomen schriftelijke besluiten van de enige aandeelhouder d.d. 03/02/2025"
  ],
  "corrected_publication_numac": null
}
07-04-2025 2 directors appointed, 1 resigning Director changes
  • THINK2ACT PARTNERS BV — Bestuurder
  • Jo Breesch — Vaste vertegenwoordiger van think2act partners bv
  • KIMON - INVEST NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIMON - INVEST NV",
        "address": null,
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van THINK2ACT PARTNERS BV",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "address": null,
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO"
  }
}
26-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
26-03-2025 Filip De Bock reappointed as statutory auditor Director changes
  • Filip De Bock — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
      },
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-19",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-03-2025 1 director appointed, 1 resigning Director changes
  • Paul Dreezen — Bedrijfsrevisor
  • Filip De Bock — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Paul Dreezen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
2023
06-09-2023 Filip De Bock appointed as statutory auditor Director changes
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuur verzoekt de aandeelhouders akkoord te gaan met de benoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
06-09-2023 Filip De Bock appointed as statutory auditor Director changes
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
2022
23-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Cynex Tax \u0026 Accounting BV te Hasselt, Corda Campus Hasselt 4, Kempische Steenweg 305B5, alsmede aan haar vertegenwoordigers en aangestelden, met de macht tot indeplaatsstelling, aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, om alle formaliteiten die uit de oprichting van onderhavige vennootschap zullen volgen, te vervullen en uit te voeren, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij onder meer de administratie van de B.T.W. en met het oog op de inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen, alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle formaliteiten te vervullen, met name ondertekening van formulieren, met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling, en in het algemeen om alle nodige of nuttige formaliteiten te vervullen die de vennootschap toelaten haar activiteiten aan te vangen.",
      "holder_kbo": null,
      "holder_name": "Cynex Tax \u0026 Accounting BV",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "social_security"
      ],
      "with_substitution": true
    },
    {
      "quote": "Machtiging aan ondergetekende notaris om de statuten van de vennootschap te co\u00F6rdineren en neer te leggen op de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Notaris Nathalie Bovend\u2019aerde",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
16-12-2020 3 directors appointed, 2 resigning Director changes
  • Jo Breesch — Bestuurder
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Heidi Machiels — Gedelegeerd bestuurder
  • SILDECO — Bestuurder
  • SILDECO — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILDECO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "De vergadering besluit het mandaat van de volgende bestuurder van de Vennootschap te be\u00EBindiging en dit met ingang vanaf heden: -de besloten vennootschap SILDECO, met zetel te Molenweideplein 84/5, B-3620 Lanaken en ondernemingsnummer 0553.920.082, vertegenwoordigd door haar vaste vertegenwoordiger "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Jo Breesch",
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      },
      "via_org": {
        "kbo": "0455617512",
        "name": "KIMON-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "De vergadering besluit vervolgens tot nieuwe bijkomende bestuurder van de Vennootschap te benoemen: -de naamloze vennootschap KIMON-INVEST, met zetel te 3620 Lanaken, Industrieweg 90 en met ondernemingsnummer 0455.617.512 en zal in de zin van artikel 2:55 van het WVV, vertegenwoordigd worden door ha"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om, overeenkomstig het voorstel van de raad van bestuur dd. 25.06.2020, over te gaan tot de benoeming van BDO Bedrijfsrevisoren CVBA, met zetel te 1930 Zaventem, Da Vincilaan 9, ingeschreven in het rechtspersonenregister te Brussel, ondernemingsnummer 0431.088.289, met vestigi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SILDECO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "De raad van bestuur beslist om, met ingang vanaf heden, het mandaat van de besloten vennootschap SILDECO, met zetel te Molenweideplein 84/5, B-3620 Lanaken en ondernemingsnummer 0553.920.082, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Heidi Machiels, als gedelegeerd bestuurder te be\u00EB"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739589663",
        "name": "SMG Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "De raad van bestuur beslist vervolgens om de besloten vennootschap SMG Group, met zetel te Industrieweg 90 en ondernemingsnummer 0739.589.663, B-3620 Lanaken, met ingang vanaf heden, te benoemen als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
16-12-2020 3 directors appointed, 1 resigning Director changes
  • KIMON-INVEST — Bestuurder
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • SMG Group — Gedelegeerd bestuurder
  • SILDECO — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SILDECO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIMON-INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SMG Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
06-07-2020 1 resigning, 2 reappointed Director changes
  • GC CONSULTING LTD — Bestuurder
  • Heidi Machiels — Bestuurder
  • Heidi Machiels — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GC CONSULTING LTD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "GC CONSULTING LTD (alsmede haar vaste vertegenwoordiger) heeft bij schrijven dd. 21 november 2018 haar ontslag gegeven als bestuurder van de vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553920082",
        "name": "SILDECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De aandeelhouders gaan akkoord met de herbenoeming van SILDECO BV tot bestuurder, dit voor een nieuwe termijn van 6 jaar, eindigend onmiddellijk na de jaarvergadering die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar eindigend op 30 juni 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553920082",
        "name": "SILDECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De raad van bestuur beslist vervolgens tot de herbenoeming van SILDECO BV als gedelegeerd bestuurder van de Vennootschap en dit met ingang van de algemene vergadering dd. 5 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
06-07-2020 1 director appointed, 1 resigning Director changes
  • SILDECO BV — Bestuurder
  • GC CONSULTING LTD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILDECO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GC CONSULTING LTD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
06-07-2020 1 director appointed, 3 resigning Director changes
  • SMG Group BV — Bestuurder
  • ICA International Corporate Advisory Srl — Bestuurder
  • Tremon Holding Srl — Bestuurder
  • Famon BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ICA International Corporate Advisory Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tremon Holding Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famon BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMG Group BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
06-07-2020 1 director appointed, 3 resigning Director changes
  • Jo Breesch — Bestuurder
  • Francesco Amoresano — Bestuurder
  • Lorenzo Zampieri — Bestuurder
  • Giuseppe Ongeri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Amoresano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICA International Corporate Advisory Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van ICA International Corporate Advisory Srl, vast vertegenwoordigd door de heer Francesco Amoresano, van Tremon Holding Srl, vast vertegenwoordigd door de heer Lorenzo Zampieri en van Famon BV, vast vertegenwoordigd door de heer Giusepp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Zampieri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van ICA International Corporate Advisory Srl, vast vertegenwoordigd door de heer Francesco Amoresano, van Tremon Holding Srl, vast vertegenwoordigd door de heer Lorenzo Zampieri en van Famon BV, vast vertegenwoordigd door de heer Giusepp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Ongeri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Famon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van ICA International Corporate Advisory Srl, vast vertegenwoordigd door de heer Francesco Amoresano, van Tremon Holding Srl, vast vertegenwoordigd door de heer Lorenzo Zampieri en van Famon BV, vast vertegenwoordigd door de heer Giusepp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739589663",
        "name": "SMG Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders besluiten om SMG Group BV, met maatschappelijke zetel te Baarbeek 1, 2070 Zwijndrecht (Belgi\u00EB) en gekend bij de Kruispuntbank van Ondernemingen onder nummer 0739.589.663, vast vertegenwoordigd door de heer Jo Breesch, wondende te Terlinckstraat 14, 2600 Antwerpen te benoemen als be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
2019
10-10-2019 2 directors appointed Director changes
  • Francesco Amoresano — Bestuurder
  • Hans Vansweevelt — Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Amoresano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Hans Vansweevelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
10-10-2019 Francesco Amoresano appointed as director Director changes
  • Francesco Amoresano — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Amoresano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICMA International Corporate Advisory Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist aldus tot de benoeming van ICA International Corporate Advisory Srl, met als vaste vertegenwoordiger de heer Francesco Amoresano voor een duurtijd van 6 (zes) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
2017
20-12-2017 Nathalie BOGAERTS reappointed as statutory auditor Director changes
  • Nathalie BOGAERTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Er werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, tengevolgde waarvan het bedriifsrevisorenkantoor BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenreg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
20-12-2017 Nathalie Bogaerts appointed as statutory auditor Director changes
  • Nathalie Bogaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
20-02-2017 1 director appointed, 1 resigning Director changes
  • Tremon Holding S.r.l. — Bestuurder
  • Tremon Holding S.r.l. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
20-02-2017 1 resigning, 1 reappointed Director changes
  • Francesco Coatti — Bestuurder
  • Francesco Coatti — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Coatti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat het mandaat als bestuurder van de vennootschap naar Italiaans recht Tremon Holding S.r.l., vertegenwoordigd door de heer Francesco Coatti, heden vervalt. De vergadering verleent ontslag aan voorgenoemde bestuurder",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Coatti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent ontslag aan voorgenoemde bestuurder en beslist vervolgens te herbenoemen tot bestuurder: Tremon Holding S.r.l., Via Gaspare Spontini 1, 37131 Verona Itali\u00EB, vertegenwoordigd door Dhr. Francesco Coatti Via Gaspare Spontini 1, 37131 Verona Itali\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
16-02-2017 2 directors appointed, 1 resigning Director changes
  • Francesco Coatti — Bestuurder
  • GC CONSULTING LTD — Bestuurder
  • Gianluca Cassinadri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Cassinadri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Coatti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GC CONSULTING LTD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}
16-02-2017 1 director appointed, 1 resigning Director changes
  • Gianluca Cassinadri — Bestuurder
  • Gianluca Cassinadri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Cassinadri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding S.r.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "De vergadering neemt akte van de beslissing van de aandeelhouder, de vennootschap naar Italiaans recht \u0022Tremon Holding S.r.I.\u0022, haar vaste vertegenwoordiger voor zijn mandaat als bestuurder, de heer Gianluca Cassinadri, te vervangen door de heer Francesco Coatti, wonende te 37141 Verona (Itali\u00EB), Vi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Cassinadri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GC CONSULTING LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-22",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit als bijkomende bestuurder te benoemen: - De vennootschap \u0022GC CONSULTING LTD\u0022, met zetel te Ras Al Khaimah, PO Box 17139, Verenigde Arabische Emiraten, ingeschreven in het rechtspersonenregister onder nummer AFZ/OS/1493 vertegenwoordigd door haar vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
2015
05-01-2015 Heidi Machiels resigns as managing director Director changes
  • Heidi Machiels — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432069870",
        "name": "Kimon Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-08",
      "evidence_quote": "Blijkens schrijven van 8 april 2014 van de vennootschap naar Luxemburgs recht \u0022Tremon Holding S.A.\u0022, met zetel te L-2165 Luxemburg (Groot-Hertogdom Luxemburg), Rives des Clausen 26-28, ingeschreven in het handelsregister onder nummer 155.274, werd kennis genomen van de beslissing tot vervanging van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}
First 30 of 34 acts