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SILVERSTONE

Active
Public limited companyfounded 1994active for 32 yearsAlsembergsesteenweg 842, 1180 Ukkel, Belgium309 active companies are registered at this addressKBO/BCE: BE 0452.711.074
Summary

The computed 12-month bankruptcy probability of SILVERSTONE is 1.8% (moderate). The annual accounts of SILVERSTONE for financial year 2024 show a net loss of 791% of total assets and of 98% of the equity at the start of that year. The 2024 annual accounts show equity of €28,753 and a net result of -€1.2m. Equity is shrinking by about 10% per year across the filed financial years. Its solvency ranks better than 30% of 689 sector peers (NACE 87, financial year 2024). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.

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SILVERSTONEActiveChecked score 52/100
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Directors

Directors
12 directors, no change since 2017

Board 12

Didier Lecompte
Director · since 16-05-2006
Not recently confirmed
Philippe Pissoort
Director · since 16-05-2006
Not recently confirmed
SA Holding Saint-Ignace
Director · since 16-05-2006 · Legal entity
Not recently confirmed
SPRL Nouvelle Résidence Classic
Director · since 16-05-2006 · Legal entity
Not recently confirmed
Jean Franken
Director · since 22-12-2010
Not recently confirmed
Jear-Edouard Carbornelle
Director · since 22-12-2010
Not recently confirmed
Bart VANDERSCHRIK
Class B director · since 31-01-2012
Not recently confirmed
ASSET en PROPERTY MANAGEMENT
Director · since 30-12-2015 · Public limited company · permanent representative: Bart Vanderschrick
Not recently confirmed
Show all 12 directors
Castillon SCM
Director · since 30-12-2015 · Legal entity · permanent representative: Frank Bamelis
Not recently confirmed
Frank Bamelis
Director · since 30-12-2015
Not recently confirmed
VLD Consult SàRL
Director · since 30-12-2015 · Legal entity · permanent representative: Wim van Lommel
Not recently confirmed
Bart Gerard Marcel Vanderschrick
Director · since 28-12-2017
Not recently confirmed

Day-to-day management 2

Didier Lecompte
Managing director · since 16-05-2006
Not recently confirmed
Philippe Pissoort
Managing director · since 16-05-2006
Not recently confirmed

Permanent representatives 3

Bart Vanderschrick
Permanent representative · since 30-12-2015 · for ASSET en PROPERTY MANAGEMENT
Not recently confirmed
Frank Bamelis
Permanent representative · since 30-12-2015 · for Castillon SCM
Not recently confirmed
Wim van Lommel
Permanent representative · since 30-12-2015 · for VLD Consult SàRL
Not recently confirmed

Other functions 1

Kathelijne Jozef MEERT
Director (executive) · since 01-01-2009
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

34 people since 2006, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Didier Lecompte
  • Director, from before 16-05-2006 not ended, last confirmed 20-11-2006
  • Managing director, from 16-05-2006 not ended, last confirmed 20-11-2006
Philippe Pissoort
  • Director, from before 16-05-2006 not ended, last confirmed 20-11-2006
  • Managing director, from 16-05-2006 not ended, last confirmed 20-11-2006
SA Holding Saint-Ignace
  • Director, from before 16-05-2006 not ended, last confirmed 20-11-2006
SPRL Nouvelle Résidence Classic
  • Director, from before 16-05-2006 not ended, last confirmed 20-11-2006
Jean Franken
  • Director, from 22-12-2010 not ended, last confirmed 19-01-2011
Jear-Edouard Carbornelle
  • Director, from 22-12-2010 not ended, last confirmed 19-01-2011
Bart VANDERSCHRIK
  • Class B director, from 31-01-2012 not ended, last confirmed 07-05-2012
Bart Gerard Marcel Vanderschrick
  • Director, from before 03-07-2013 not ended, last confirmed 22-03-2018
ASSET en PROPERTY MANAGEMENT
  • Director, from before 30-12-2015 not ended, last confirmed 18-01-2016
Castillon SCM
  • Director, from before 30-12-2015 not ended, last confirmed 18-01-2016
Frank Bamelis
  • Director, from 30-12-2015 not ended, last confirmed 18-01-2016
VLD Consult SàRL
  • Director, from 30-12-2015 not ended, last confirmed 18-01-2016
Kathelijne Jozef MEERT
  • Director (executive), from 01-01-2009 not ended, last confirmed 28-08-2009
Franck Imbert
  • Director, from 30-12-2015 to 01-06-2017
Caesars Business Park
  • Director, from 30-12-2015 to 31-01-2016
Bergen, André
  • Class A director, from 31-01-2012 to 30-12-2015
Françoise Roels
  • Director, from 22-12-2010 to 31-01-2012
  • Director, from 20-12-2012 to 30-12-2015
Sébastien Berden
  • Class A director, from 31-01-2012 to 30-12-2015
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 22-12-2010 to 11-08-2015
Jean-Edouard Carbonnelle
  • Director, until 31-01-2012
  • Class A director, from 31-01-2012 to 25-02-2013
  • Class A director, until 03-04-2013
Serge Fautré
  • Director, from 22-12-2010 to 31-01-2012
Xavier Denis
  • Director, from 01-07-2011 to 31-01-2012
Monsieur Franken
  • Director, until 01-07-2011
RESIDENCE LES CHARMILLES
  • Director, from 22-09-2010 to 22-12-2010
SENIOR ASSIST
  • Director, from before 01-10-2009 to 22-12-2010
  • Chair of the board, from 26-03-2010 ended, last mentioned 08-11-2010
SPRL LMD & Partners, Réviseurs d'Entreprises
  • Statutory auditor, until 22-12-2010
VALDAMI
  • Director, from 27-03-2010 to 22-12-2010
JANSSENS Geert Maurice Marguerite
  • Member of the executive committee, from 01-10-2009 to 22-09-2010
KLUPPELS Luc Maria
  • Director (executive), from 25-04-2007 ended, last mentioned 13-06-2007
  • Member of the executive committee, from 01-10-2009 to 22-09-2010
PUTZEYS Dieter Victor Annelies
  • Member of the executive committee, from 01-10-2009 to 22-09-2010
SMEKENS Alain Jean
  • Director (executive), from 01-10-2009 to 22-09-2010
NRC
  • Director, from before 01-10-2009 to 01-09-2010
Frédéric Cnocquart
  • Director (executive), from 25-04-2007 to 01-01-2009
WITDOUCK Leentje
  • Director, from 25-04-2007 to 10-06-2008
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 12 capital increases act of 29-02-2012 ↗
  • SENIOR ASSIST (BE 0875.416.783) 1,934 shares · €3,832,092 · “entièrement libérées”
Stated in the act act of 29-02-2012 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-12-2018 Capital reduction of €6,327,769.26 · to €1,357,250
  2. 21-06-2018 Capital stated in the deed · €7,685,019.26 · 6,149 shares
  3. 11-08-2016 Capital stated in the deed · €57,685,019.26 · 46,153 shares
  4. 21-06-2016 Capital reduction of €50,000,000
  5. 27-01-2016 Capital stated in the deed · €85,533,592.38 · 46,153 shares
  6. 15-01-2016 Capital reduction of €27,848,573.12 · to €57,685,019.26
  7. 29-02-2012 Capital increase of €60,788,861 · to €63,514,500.38 · 30,710 new shares
  8. 29-02-2012 Capital increase of €831,092 · to €64,345,592.38 · 418 new shares · in kind
Show 12 older capital entries
  1. 29-02-2012 Capital increase of €3,001,000 · 1,516 new shares · scission partielle de GERISART
  2. 29-02-2012 Capital increase of €3,001,000
  3. 29-02-2012 Capital increase of €5,874,000 · 2,967 new shares · in kind
  4. 29-02-2012 Capital increase of €5,874,000
  5. 29-02-2012 Capital increase of €6,359,000 · 3,212 new shares
  6. 29-02-2012 Capital increase of €6,359,000
  7. 29-02-2012 Capital increase of €1,720,000 · 868 new shares · in kind
  8. 29-02-2012 Capital increase of €1,720,000
  9. 29-02-2012 Capital increase of €4,234,000 · 2,138 new shares
  10. 29-02-2012 Capital increase of €4,234,000
  11. 13-01-2011 Capital increase of €253,839.36 · to €1,071,887.99 · 1,024 new shares · in kind
  12. 13-01-2011 Capital increase of €1,653,751.39 · to €2,725,639.38 · no new shares · from reserves

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