SILVERLINE DEVELOPMENT
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
ALCATAN
Current
Director (not named in the articles) · since 04-01-2018 · earlier manager, until 28-11-2023 · term without a fixed end · Private limited company · permanent representative: CLAESSENS Carlo Henri Germaine · listed in the 2025 annual accounts, filed on 31-07-2026
SVR INVEST
Current
Director (not named in the articles) · since 04-01-2018 · earlier manager, until 28-11-2023 · term without a fixed end · Private limited company · permanent representative: VAN ROMPAY Stijn · listed in the 2025 annual accounts, filed on 31-07-2026
VB Partners Group
Current
Director (not named in the articles) · since 04-01-2018 · earlier manager, until 28-11-2023 · term without a fixed end · Private limited company · permanent representative: VAN BOGAERT Evert Bert Maria · listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 3
CLAESSENS Carlo Henri Germaine
Current
Permanent representative · appointed in the act of 28-11-2023 · for ALCATAN
VAN BOGAERT Evert Bert Maria
Current
Permanent representative · appointed in the act of 28-11-2023 · for VB Partners Group
VAN ROMPAY Stijn
Current
Permanent representative · appointed in the act of 28-11-2023 · for SVR INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2023Owners and capital
Shareholders
2 ownersOwners 2
- Equity €2.6m Profit of €175,177 in 2025 (loss of €60,166 in 2024)33.33%
- Equity -€1.8m Loss of €2.7m in 2025 (loss of €878,851 in 2024) Checked score 5233.33%
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ALCATAN |
|
| SVR INVEST |
|
| VB Partners Group |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “900, gelijk recht in de winstverdeling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal bij meer kopers, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geld met uitgifte van nieuwe aandelen, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die hun recht volledig hebben…”
Articles of association, deed of 28-11-2023 (in Dutch)