Silvaz
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
1 name, the dashed line is todayMAZY Réginald Alban Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAZY Réginald Alban Ghislain
- Director (not named in the articles), appointed by deed of 19-06-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €63.13 in 2025
- Source
- deed of 19-06-2025
Articles of association
deed of 19-06-2025 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
At incorporation
deed of 19-06-2025 ↗
- MAZY Réginald Alban Ghislain 100 shares (100%) · €3,000 in cash