SILVER GENERATION
Mandates through the years
3 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- Frédéric DEMESMAEKER
- Managing director, from before 01-07-2017, last mentioned in 2020
- Managing director, from before 01-07-2017, last mentioned in 2020
- Séverine DRAUX
- Director, from before 01-07-2017 to 14-09-2020
- Agnès DUFOUR
- Director, until 30-06-2020
Control
Capital
- Capital
- €297,000
- Shares
- 500
- Contribution per share
- €594
- Equity per share
- €40.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2020 (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.
- 1 director“Six ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ayants-droit notifient dans trois mois du décès, tout transfert de titres représentatifs du capital ou conférant droit de vote actuel ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Capital transactions
Capital over time
- 14-09-2020 Incorporation · €62,000 · 500 shares
- 14-09-2020 Capital increase of €35,000 · to €97,000 · 284 new shares · in cash
- 14-09-2020 Capital increase of €200,000 · to €297,000 · 1,000 new shares, 56.1% of the 1,784 shares after the increase · in cash