SILVER ONE
The computed 12-month bankruptcy probability of SILVER ONE is 0.2% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 29-04-2026 | 2026-00098154 |
| 30-09-2024 | volledig | 22-04-2025 | 2025-00083497 |
| 30-09-2023 | volledig | 30-04-2024 | 2024-00081240 |
| 30-09-2022 | volledig | 28-04-2023 | 2023-00071102 |
| 30-09-2021 | volledig | 29-04-2022 | 2022-20022437 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-12400332 |
| 30-09-2019 | volledig | 30-04-2020 | 2020-11000471 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-11500116 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-11200280 |
| 30-09-2016 | volledig | 28-03-2017 | 2017-07800341 |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 12-03-1992 |
| Status | Active |
| Postal code | 4317 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61002A0014/00T000 | Wallonia | 6,364 m² | 1 · 334 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-06-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation
- General meeting: date: 2026-04-03, type: extraordinaire · SILVER ONE
- Officer reappointment: role: administrateur délégué, start_date: 2026-04-03 · Luc OLIVIER
- Mandate term: duration: 6 ans · Luc OLIVIER
- Mandate compensation: amount: 0, currency: EUR · Luc OLIVIER
- Officer reappointment: role: administrateur, start_date: 2026-04-03 · Liliane LEJEUNE
- Mandate term: duration: 6 ans · Liliane LEJEUNE
- Mandate compensation: amount: 0, currency: EUR · Liliane LEJEUNE
- Officer appointment: role: administrateur, start_date: 2026-04-03 · François-Xavier OLIVIER
- Mandate term: duration: 6 ans · François-Xavier OLIVIER
- Mandate compensation: amount: 0, currency: EUR · François-Xavier OLIVIER
- Power of attorney: date: 2026-04-03, scope: formalités prévues par le Code des Sociétés et Associations, dépôts auprès du greffe, publication aux Annexes du Moniteur belge, registre UBO, eStox · SILVER ONE
- Filing: date: 2026-06-03 · SILVER ONE
- Publication: 2026-06-15
- Act object: Renouvellements mandats administrateurs et nomination administrateur
Technical details
{
"facts": [
{
"type": "general_meeting",
"quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 03/04/2026",
"value": {
"date": "2026-04-03",
"type": "extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Luc OLIVIER \u00E0 compter de ce jour.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2026-04-03"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_term",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e d\u00E9termin\u00E9e de 6 ans.",
"value": {
"duration": "6 ans"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e d\u00E9termin\u00E9e de 6 ans.",
"value": {
"amount": 0,
"currency": "EUR"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat en tant qu\u0027administrateur de Madame Liliane LEJEUNE, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"start_date": "2026-04-03"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_term",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e d\u00E9termin\u00E9e de 6ans.",
"value": {
"duration": "6 ans"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e d\u00E9termin\u00E9e de 6ans.",
"value": {
"amount": 0,
"currency": "EUR"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, Monsieur Fran\u00E7ois-Xavier OLIVIER, \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"start_date": "2026-04-03"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e d\u00E9termin\u00E9e de 6ans.",
"value": {
"duration": "6 ans"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e d\u00E9termin\u00E9e de 6ans.",
"value": {
"amount": 0,
"currency": "EUR"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/04/26 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par Monsieur Anthony VERDIN ou GESCOTAX SRL, repr\u00E9sent\u00E9e par Monsieur Julien DANZE), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
"value": {
"date": "2026-04-03",
"scope": "formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, d\u00E9p\u00F4ts aupr\u00E8s du greffe, publication aux Annexes du Moniteur belge, registre UBO, eStox",
"subdelegation": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "filing",
"quote": "Greffe 3 JUIN 2026",
"value": {
"date": "2026-06-03"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellements mandats administrateurs et nomination administrateur",
"value": "Renouvellements mandats administrateurs et nomination administrateur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3565,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0446.907.506",
"kind": "company",
"name": "SILVER ONE",
"attrs": {
"seat": "Rue de la Champignotte 13 \u00E0 4317 FAIMES",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Luc OLIVIER",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Liliane LEJEUNE",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois-Xavier OLIVIER",
"attrs": {}
},
{
"id": "e5",
"kbo": "0880.440.393",
"kind": "org",
"name": "SRL VERDIN \u0026 ASSOCIES",
"attrs": {
"seat": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG"
}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "AV CONSEILS SRL",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Anthony VERDIN",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"name": "GESCOTAX SRL",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Julien DANZE",
"attrs": {}
}
]
}| Legal nameFR | SILVER ONE |