SILVANA CONCEPT
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 11-06-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and managing director, appointed by deed of 11-06-2021, still in office
- Director (not named in the articles) and managing director, appointed by deed of 11-06-2021, still in office
Control
Founder
This company
SILVANA CONCEPT
Equity €14,959
Profit €994 in 2025
Capital
- Contribution
- €300
- Shares
- 100
- Contribution per share
- €3
- Equity per share
- €150 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 11-06-2021 ↗
- 100 shares (100%) · €5,000