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SILVA INES

Active
Private limited companyfounded 2025active for less than a yearMagdalenasteenweg 45, 1000 Brussel, BelgiumKBO/BCE: BE 1031.607.371
Summary

SILVA INES is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €12,404 and a net result of €11,237. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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SILVA INESActiveChecked score 62/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SILVA INES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer par simple décision de l’organe d’administration,tant en Belgique qu'à l'étranger” (deed in French)

deed of 17-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Usufruitier et nu-propriétaire inscrits séparément avec droits respectifs, toutes nominatives avec numéro d’ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Code de déontologie 2018 et avis Ordre des médecins 19-11-2022:actionnaires non exclusivement médecins;participation non-médecin ne peut…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,envoyé le…” (deed in French)

deed of 17-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 17-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“À tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Indivisibilité des titres, ne peuvent être données en garantie” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur veillera assurer responsabilité civile société, attributions et rémunérations éventuelles délégués” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, administrateur ou défaut actionnaire présent détenant plus actions ou parité plus âgé” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions remise biens même proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires réputées non écrites” (deed in French)
Other provision: “Assemblée convoquée décide majorité simple, déontologie” (deed in French)
Other provision: “Unanimité comparant, dispositions finales et transitoires” (deed in French)
3 more provisions in the deed, see the deed of 17-12-2025

deed of 17-12-2025

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