SILVER IT
Board
1 director, last change in 2021Director
appointed by deed of 02-02-2021
term without a fixed end
earlier manager, until 02-02-2021
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayStéphane EYSKENS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stéphane EYSKENS
- Director, appointed by deed of 02-02-2021, still in office
- Manager, until 02-02-2021
Control
Capital
- Contribution
- €7,350
- Shares
- 186
- Contribution per share
- €39.52
- Equity per share
- €1,660 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, bestuurder(s) in functie als vereffenaar(s) indien geen andere benoemd”
Capital transactions
Capital over time
- 04-10-2023 Capital stated in the deed · 186 shares
- 02-02-2021 Converted to unavailable equity