Silver Path
Active Risk: not assessedSummary
Silver Path is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- Silver Path
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, sièges administratifs,succursales,agences,dépôts,comptoirs en Belgique et à l’étranger,par simple décision de l’organe…” (deed in French)
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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non” (deed in French)“Tous actes nécessaires ou utiles à l'accomplissement de l'objet, sous réserve loi et statuts réservés à l'assemblée générale, majorité…” (deed in French)“Au nom et pour le compte de la personne morale, mêmes règles que mission en nom propre pour désignation et cessation” (deed in French)“Assemblée peut mettre fin pour justes motifs sans préavis ni indemnité, portée aux frais généraux, indépendamment frais représentation…” (deed in French)“Sans préavis, sans indemnité” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “1, apport” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément cession entre vifs, Président du Tribunal des Entreprises du siège siégeant comme en référé” (deed in French)“Valeur d'actif net des actions du défunt résultant des derniers comptes annuels approuvés, valeur des actions transmises nonobstant clause…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Articles 5:120 et 5:121 du Code des Sociétés et des Associations, assemblée générale délibérant comme modification des statuts” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Émettre actions nouvelles, obligations convertibles ou droits de souscription, autorisation” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution éventuelle ou autres mesures pour continuité, actif net risque de devenir ou est devenu négatif” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants du Code des Sociétés et des Associations, dissolution pour quelque cause et…” (deed in French)