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SILVERLINE DEVELOPMENT

Active
Private limited companyfounded 2018active for 8 yearsBredabaan 28, 2930 Brasschaat, BelgiumKBO/BCE: BE 0687.534.416

Directors

Directors
3 directors, last change in 2023

Board 3

ALCATAN
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
Current
SVR INVEST
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
Current
VB Partners Group
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
Current
Permanent representatives 3
CLAESSENS Carlo Henri Germaine
Permanent representative · appointed in the act of 28-11-2023 · for ALCATAN
Current
VAN BOGAERT Evert Bert Maria
Permanent representative · appointed in the act of 28-11-2023 · for VB Partners Group
Current
VAN ROMPAY Stijn
Permanent representative · appointed in the act of 28-11-2023 · for SVR INVEST
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2023

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALCATAN
  • Manager, until 28-11-2023
  • Director (not named in the articles), appointed in the act of 28-11-2023, still in office
SVR INVEST
  • Manager, until 28-11-2023
  • Director (not named in the articles), appointed in the act of 28-11-2023, still in office
VB Partners Group
  • Manager, until 28-11-2023
  • Director (not named in the articles), appointed in the act of 28-11-2023, still in office

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)

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