SILVERLINE ENGINEERING
Timeline
3 events since 2022Board
End
20222023202420252026
2025
Dissolution and closure of the liquidationDissolved on 22-04-2025, liquidation closed on 29-04-2025 · Liquidators: Jan DECONINCK, formerly manager; Joe VAN HERZEELE, formerly manager; HALIMAR, formerly manager · Books and records kept by Koen DEVOS · General meeting of 29-04-202515 points ▸
- General meeting, 22-04-2025
- Dissolution, 22-04-2025
- Director appointment, Jan DECONINCK (liquidator)
- Director appointment, Joe VAN HERZEELE (liquidator)
- Director appointment, HALIMAR (liquidator)
- Permanent representative, Koen DEVOS
- Director resignation, Jan DECONINCK (manager)
- Director resignation, Joe VAN HERZEELE (manager)
- Director resignation, HALIMAR (manager)
- General meeting, 29-04-2025
- Auditor report, 22-04-2025
- Director discharge, Jan DECONINCK (liquidator)
- Director discharge, Joe VAN HERZEELE (liquidator)
- Director discharge, HALIMAR (liquidator)
- Liquidation closure, 29-04-2025
- The deed holds 4 more points.
2022
New statutory managerHALIMAR appointed, Koen DEVOS resigned · Permanent representative: Koen DEVOS · General meeting of 01-07-20227 points ▸
- General meeting, 01-07-2022
- Director resignation, Koen DEVOS (statutory manager)
- Director appointment, HALIMAR (statutory manager)
- Permanent representative, Koen DEVOS
- Board composition, Jan DECONINCK (statutory manager)
- Board composition, Joe VAN HERZEELE (statutory manager)
- Board composition, HALIMAR (statutory manager)
IncorporationFounding capital of €3,000, 30 shares · Founders: Jan DECONINCK, Joe VAN HERZEELE and Koen DEVOS · Appointments: Jan DECONINCK, Joe VAN HERZEELE and Koen DEVOS11 points ▸
- Incorporation, 01-06-2022
- Founder, Jan DECONINCK
- Founder, Joe VAN HERZEELE
- Founder, Koen DEVOS
- Partner, Jan DECONINCK (hoofdelijk aansprakelijke vennoot)
- Partner, Joe VAN HERZEELE (hoofdelijk aansprakelijke vennoot)
- Partner, Koen DEVOS (hoofdelijk aansprakelijke vennoot)
- Founding capital, €3,000, 30 shares
- Director appointment, Jan DECONINCK (statutory manager)
- Director appointment, Joe VAN HERZEELE (statutory manager)
- Director appointment, Koen DEVOS (statutory manager)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank