SILMARILS

Active

Private limited companyfounded 2004active for 22 yearsVoie Bernstein 1, 4100 Seraing, BelgiumKBO/BCE: BE 0862.975.940

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SILMARILSActiveChecked score 49/100

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Directors

2 directors, last change in 2024

LAURENT, Serge Guillaume Marcel Henri Jean

Director (not named in the articles) · in office according to the act of 09-08-2024 · earlier manager, until 09-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026

Current

LEJEUNE, Nicole Huguette Simone Gérard Rose

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

09-08-2024 Capital stated in the deed · 1,860 shares

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
LAURENT, Serge Guillaume Marcel Henri Jean	Manager, until 09-08-2024 Director (not named in the articles), since before 09-08-2024
LEJEUNE, Nicole Huguette Simone Gérard Rose	Manager, until 09-08-2024 Director (not named in the articles), since before 09-08-2024
Francine Goffaux	Director, until 05-01-2023

Articles of association

Board rule: “Assemblée générale décide si mandat exercé gratuitement ou non, assemblée générale statuant à la majorité absolue des voix,ou actionnaire…”
“Révocation par assemblée générale aux conditions de majorité et présence requises pour modifications aux statuts, toujours révocable par…”

Articles of association, deed of 09-08-2024 (in French)

Next steps

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