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Silva

Active Public limited companyfounded 1979active for 47 yearsPastoor Vandersandestraat 15, 3080 TervurenKBO/BCE: BE 0419.402.660 subsidiary of WELTENS CONSULTING

Board

3 directors, 1 in day-to-day management, last change in June 2026
Director
in office according to the deed of 30-10-2026
Director
in office according to the deed of 30-10-2026
Managing director
in office according to the deed of 30-10-2026
Day-to-day management
Nora WELTENS

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Nora WELTENS
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Caroline WELTENS
    • Director, from 15-06-2020 to date
  • Karla GELDERS
    • Director, from 15-06-2020 to date
  • Nora WELTENS
    • Managing director, from 15-06-2020 to date
    • Managing director, since before 18-06-2026
  • Gilbert WELTENS
    • Director, from 15-06-2020 to 30-03-2023

Control

Parent
Equity €7.7m
Profit €3,039 in 2025 (profit €70,551 in 2024)
Checked score 94
86%
This company
Silva
Equity €3.5m
Profit €221,440 in 2025

Capital

Capital
€867,627.34
Shares
3,500
Contribution per share
€248
Equity per share
€1,004 in 2025
Source
deed of 26-06-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“” VIJFDE BESLUIT : WIJZIGING VAN DE DATUM VAN DE GEWONE ALGEMENE VERGADERING EN AANPASSING VAN ARTIKEL DRIEËNTWINTIG (23) VAN DE STATUTEN…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vergadering bepaalt vergoeding, benoeming van de vereffenaars”
“Alle wettelijke verrichtingen tenzij vergadering anders bij gewone meerderheid, bevoegdheden van de vereffenaars”

Next steps