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SILVANHEM

Active
Private limited companyfounded 2017active for 9 yearsClos du Bois des Lapins 2, 1380 Lasne, BelgiumKBO/BCE: BE 0674.920.753
Summary

SILVANHEM has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €815,421 and a net result of €322,425. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 43% of 780 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
SILVANHEMActiveChecked score 90/100
Risk analysis ReportCompare

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.
SILVANHEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision organe d’administration” (deed in French)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Fixe ou proportionnelle, mandat exercé gratuitement ou non” (deed in French)

deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 13-12-2023

Meetings and financial year

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

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“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 13-12-2023

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

Other provision: “Code de déontologie médicale, règles particulières actionnaires” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Convocation assemblée générale, courrier ordinaire même jour pour personnes sans adresse e-mail” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations vote, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Other provision: “Paiement dividendes acomptes, avant fin exercice fixation montant” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, remis même proportion” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles pas licitement dérogé” (deed in French)
Other provision: “Déontologie continuité soins, respecter règles déontologiques” (deed in French)
7 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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