SILVA
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Joris Vanmalcot BV
Current
Sole director · since 19-02-2024 · earlier director, until 08-03-2024 · Private limited company · permanent representative: VANMALCOT Joris Alice Louis · listed in the 2025 annual accounts, filed on 23-12-2025
Permanent representatives 1
VANMALCOT Joris Alice Louis
Current
Permanent representative · appointed in the act of 08-03-2024 · for Joris Vanmalcot BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 08-03-2024Owners and capital
Shareholders
1 ownerChain of control
- Joris Vanmalcot
- SILVA
Owners 1
- Joris VanmalcotparentEquity €6.9m Profit of €65,362 in 2025 (profit of €65,057 in 2024)99%
Capital transactions
Capital over time
- 08-03-2024 Capital increase of €350,000 · to €414,423.65 · no new shares · in cash
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Joris Vanmalcot |
|
| VANMALCOT Joris Alice Louis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, niet persoonlijk gehouden tot verbintenissen vennootschap”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen bij leven en bij overlijden, vrij overdraagbaar zonder instemming overige aandeelhouders slechts na respecteren…”
Articles of association, deed of 08-03-2024 (in Dutch)