SILVA
Board
3 directors, last change in 2025Director
appointed by deed of 07-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 07-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Axel Lenaerts Makelaars Oudenaarde BV
Director
appointed by deed of 07-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”deed of 26-11-2021
Mandates through the years
6 names, the dashed line is todayAxel Lenaerts
Director (not named in the articles)
Director (not named in the articles)
Axel Lenaerts Makelaars Gent
Director
Director
Axel Lenaerts Makelaars Oudenaarde BV
Director
Director
ImmoVF
Director
Director
KIBO INVEST
Director
Director
Silva BV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Axel Lenaerts
- Director (not named in the articles), since before 26-11-2021
- Axel Lenaerts Makelaars Gent
- Director, since before 31-12-2021
- Axel Lenaerts Makelaars Oudenaarde BV
- Director, since before 31-12-2021
- ImmoVF
- Director, appointed by deed of 07-01-2025, no longer listed in the 2025 annual accounts
- KIBO INVEST
- Director, appointed by deed of 07-01-2025, no longer listed in the 2025 annual accounts
- Silva BV
- Director, appointed by deed of 07-01-2025, no longer listed in the 2025 annual accounts
Control
share not stated
This company
SILVA
Equity €974,937
Loss €21,429 in 2025
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €9,749 in 2025
- Source
- deed of 07-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-01-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,erfgenamen of legatarissen en helft weigerende aandeelhouders, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 26-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 07-01-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”deed of 26-11-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-01-2025 ↗
- BOS (BE 0791.827.529) 100 shares
Capital over time
- 07-01-2025 Capital stated in the deed · €100,000 · 100 shares
- 26-11-2021 Converted to unavailable equity