SILVA SERVICES
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan *béhouden aan het Belgisch Staatsblad ur belge Σ nnexe Bijlagen bij het Belgis Als er…”deed of 11-10-2021
Mandates through the years
2 names, the dashed line is todayPassos Barbosa Enock
Director
Director
Fernandes Da Silva Claudio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Passos Barbosa Enock
- Director, appointed by deed of 26-03-2025, still in office
- Fernandes Da Silva Claudio
- Director (not named in the articles), from 11-01-2018 to 01-02-2025
- Manager, until 15-12-2020
Control
Capital
- Contribution
- €200
- Shares
- 200
- Contribution per share
- €1
- Equity per share
- -€11.58 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 11-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 20. Boekjaar Het boekjaar van de vennootschap gaat in op eerst januari en eindigt op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 26-03-2025 ↗
- Passos Barbosa Enock 200 shares
Share transfer
deed of 26-03-2025 ↗
Capital transactions
Capital over time
- 11-10-2021 Capital stated in the deed · 200 shares
- 15-12-2020 Converted to unavailable equity · €587