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SILUNA

Active Private limited companyfounded 1997active for 29 yearsRue d'Astenet 11, 4711 LontzenKBO/BCE: BE 0460.447.716
SILUNA
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Board

1 director, last change in 2021
Janssen Sylvia
Director
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Janssen Sylvia
Director
Janssen
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Janssen Sylvia
    • Director, since before 31-12-2021
  • Janssen
    • Director, appointed by deed of 31-03-2021, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€169,126.14
Source
2025 annual accounts

Articles of association

deed of 31-03-2021 (in German)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 14 : Durchführung und Einberufung der Generalversammlung Eine ordentliche Generalversammlung findet alljährlich statt am ersten…”

Capital transactions

Capital over time
  1. 13-09-2021 Capital increase of €18,000 · to €24,205.32 · 720 new shares
  2. 21-05-2021 Capital increase of €18,000 · 720 new shares
  3. 31-03-2021 Capital conversion · €18,600 · nicht verfügbares Eigenmittelkonto
  4. 31-03-2021 Capital increase of €150,000 · to €156,205.32

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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