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SILOO

Active
Private limited companyfounded 2014active for 12 yearsBargiestraat 32, 8904 Ieper, BelgiumKBO/BCE: BE 0560.963.074
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SILOOActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

3S BV
Director · since 23-12-2022 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Current
PLASTIHOLD
Director · since 01-11-2023 · term without a fixed end · Private limited company · permanent representative: Michiel VRIELINCK · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Michiel VRIELINCK
Permanent representative · appointed in the act of 10-12-2024 · for PLASTIHOLD
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zal de heer Michiel VRIELINCK, geboren te leper op 2 april…”
deed of 10-12-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 20-01-2023 Converted to unavailable equity · €60,426.25
  2. 20-01-2023 Capital increase of €14,029.69 · to €68,962.64 · 1,351 new shares · in kind
  3. 27-10-2022 Capital stated in the deed · 1,351 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
3S BV
  • Director, from 23-12-2022 to date
PLASTIHOLD
  • Director, appointed in the act of 10-12-2024, still in office
Plastinox
  • Director, until 20-01-2023
  • Director (not named in the articles), appointed in the act of 20-01-2023, until 01-11-2023
3S
  • Director (not named in the articles), appointed in the act of 20-01-2023, no longer listed in the 2025 annual accounts
3S
  • Director (not named in the articles), appointed in the act of 20-01-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur - Gedelegeerd bestuurder”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
“Commissarissen, 3”

Articles of association, deed of 20-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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