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SILVANUS

Active
Private limited companyfounded 2024active for 1 yearSteenberg 16, 9667 Horebeke, BelgiumKBO/BCE: BE 1015.967.805
Summary

The annual accounts of SILVANUS for financial year 2025 show a net loss of 56% of total assets. The 2025 annual accounts show equity of €1,860 and a net result of -€3,140. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low).

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.
SILVANUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, algemene vergadering” (deed in Dutch)
“Algemene kosten, behoudens andersluidende beslissing van de algemene vergadering” (deed in Dutch)

deed of 08-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 08-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of March at 11:00

deed of 08-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-11-2024

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

Other provision: “Statutair beschikbare eigen vermogensrekening, indien uitgiftevoorwaarden niets vermelden,vermoed op de beschikbare eigen vermogensrekening…” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan-Bestuursbevoegdheid, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten die tot bevoegdheid van algemene vergadering behoren” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, iedere aandeelhouder mag elektronisch op afstand stemmen vóór vergadering” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, register op zetel” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Uitkering winst, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, slechts uitwerking vanaf neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
3 more provisions in the deed, see the deed of 08-11-2024

deed of 08-11-2024