Silo Leuven
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2019
Day-to-day management 1
HAUBEN Harald
Current
Managing director · in office according to the act of 30-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
deed of 30-01-2025Owners and capital
Shareholders
1 ownerOwners 1
- Equity €466,579 Loss of €105,590 in 2025 (profit of €97,896 in 2024) Checked score 6910%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 25-11-2024 ↗
- Arnout HAUBEN 225 shares
- Elke NEUVILLE 225 shares
- Mikhael COPS 225 shares
- Harald HAUBEN 225 shares
- De Mandarijnen BV 100 shares
Capital over time
- 30-01-2025 Capital reduction of €12,363.99 · to €98,766.01 · “zonder vernietiging van aandelen met evenredige vermindering fractiewaarde”
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| COPS Mikhael |
|
| HAUBEN Harald |
|
| NEUVILLE Elke |
|
| HAUBEN Arnout |
|
| Amout Hauben |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, Raad van Bestuur bepaalt vergoedingen toekomend aan gedelegeerd-bestuurders en bestuurders met speciale taken”
Articles of association, deed of 30-01-2025 (in Dutch)