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SILVERSTONE

Active
Public limited companyfounded 1994active for 32 yearsAlsembergsesteenweg 842, 1180 Ukkel, Belgium311 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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History

SILVERSTONE was incorporated on 26 May 1994.1 Since 2011 the registered office has moved 4 times, most recently to Uccle in 2022.23 Between 2011 and 2012 the capital was increased 2 times, most recently to €64.3m.45 Since 2012 the company has been called SILVERSTONE.6 The board currently has 12 members; 4 of them have served since 2006.7 Total assets fell from €3.0m in 2018 to €153,941 in 2024.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-01-2011
  3. 3Belgian Official Gazette, 26-04-2022
  4. 4Belgian Official Gazette, 13-01-2011
  5. 5Belgian Official Gazette, 29-02-2012
  6. 6Belgian Official Gazette, 29-02-2012
  7. 7Belgian Official Gazette, 20-11-2006
  8. 8National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
31-08
NBB filing Annual accounts filed
financial year 2024 · full format · 31 days late
2024
31-12
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series.
31-08
NBB filing Annual accounts filed
financial year 2023 · full format · 31 days late
2023
31-12
Financial Highest result from 2018 to 2024net €38,892 ▲9.2%
Net result €38,892, the highest in the series.
30-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 61 days late
2022
31-12
Financial Back to profitnet €35,602
Net result €35,602 after one loss-making year.
20-11
NBB filing Annual accounts filed
financial year 2021 · full format · 112 days late
20-11
NBB filing Annual accounts filed
financial year 2020 · full format · 477 days late
20-11
NBB filing Annual accounts filed
financial year 2019 · full format · 842 days late
26-04
Gazette deed Permanent representative: Belinda Dierick
Registered-office move3 facts ▸
  • Board meeting, 01-12-2015
  • Registered-office move, Chaussée d'Alsemberg 842 à 1180 Uccle
  • Permanent representative, Belinda Dierick
2021
09-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 10-11-2020
  • Registered-office move, Avenue Gisseleire Versé 23-25 à 1082 Berchem-Sainte-Agathe
2020
31-12
Financial Back to profitnet €25,414
Net result €25,414 after 2 loss-making years.
Show earlier events
2019
31-12
Financial Liquidity more than 12 timescurrent ratio 29.72
Current ratio from 2.39 to 29.72; short-term debt falls from €1.3m to €103,807.
26-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
13-12
Gazette deed Capital & shares · Restructuring
Demerger · Incorporation · Capital decrease11 facts ▸
  • General meeting, 28-11-2018
  • Demerger, “Transfert de la branche d'activités "Portefeuille de Développement Immobilier" et la branche d'activités "Portefeuille Tréfonds Immobilier"” (deed in French)
  • Incorporation, 28-11-2018
  • Capital decrease, €6,327,769.26
  • Net-asset statement, 27-11-2018
  • Capital, €1,357,250
  • Share issue, 6149
  • Amendment of the articles
  • Accounting effect, 28-11-2018
  • Exchange ratio, 1:1
  • No cash compensation, “none” (deed in French)
30-07
NBB filing Annual accounts filed
financial year 2017 · full format
21-06
Gazette deed Restructuring
Demerger · Capital · Net-asset statement29 facts ▸
  • Board meeting, 11-06-2018
  • Demerger, “scission partielle, Portefeuille de Développement Immobilier” (deed in French)
  • Demerger, “scission partielle, Portefeuille Tréfonds Immobilier” (deed in French)
  • Capital, €7,685,019.26
  • Net-asset statement, 31-03-2018 (2 times)
  • Real estate, “L'Arche de Vie (Brise d'Autonome-Les Chênes), 6043 Ransart, rue Charbonnel 101-115A” (deed in French)
  • Real estate, “VII Voyes, 5020 Vedrin, rue de Sept Voyes 9” (deed in French)
  • Real estate, “Les Charmilles, 5060 Sambreville, rue d'Eghezée 54” (deed in French)
  • Real estate, “Bellevue, 1190 Forest, Avenue du Roi 157” (deed in French)
  • Real estate, “Borsbeekhof, 2140 Borgerhout, Borsbeekstraat 11” (deed in French)
  • Real estate, “Le Parc, 1400 Nivelles, Avenue du Monde 23” (deed in French)
  • Real estate, “Les Sittelles, 1450 Chastre, Route Provinciale 121” (deed in French)
  • +17 further facts in this act
14-05
Gazette deed Permanent representative: Pierre-Hugues Bonnefoy
2 facts ▸
  • Board meeting, 10-04-2018
  • Permanent representative, Pierre-Hugues Bonnefoy
22-03
Gazette deed Reappointment: Bart Vanderschrick (director)
Power of attorney5 facts ▸
  • General meeting, 28-12-2017
  • Director reappointment, Bart Vanderschrick (director)
  • Power of attorney, Christina Trappeniers
  • Power of attorney, Karen De Clercq
  • Power of attorney, Bram Vanhee
2017
11-08
NBB filing Annual accounts filed
financial year 2016 · full format · 11 days late
28-06
Gazette deed Resignation: Franck Imbert (director)
Director discharge3 facts ▸
  • General meeting, 01-06-2017
  • Director resignation, Franck Imbert (director)
  • Director discharge, Franck Imbert
2016
24-10
NBB filing Annual accounts filed
financial year 2015 · unclassified schema · 86 days late
11-08
Gazette deed Miscellaneous
Capital · Share cancellation · Partial split6 facts ▸
  • General meeting, 30-12-2015
  • General meeting, 01-06-2016
  • Capital, €57,685,019.26
  • Capital, €7,685,019.26
  • Share cancellation, 40004, “Real capital reduction of 50.000.000 EUR in favor of MRE-Silverstone-B” (deed in French)
  • Partial split, 01-12-2015
01-07
Gazette deed Resignation: Caesars Business Park (director)
2 facts ▸
  • General meeting, 15-06-2016
  • Director resignation, Caesars Business Park (director)
21-06
Gazette deed Capital & shares
Capital decrease · Share cancellation · Capital7 facts ▸
  • General meeting, 01-06-2016
  • Capital decrease, €50,000,000
  • Share cancellation, 26372
  • Capital, €35,533,592.38
  • Amendment of the articles
  • Capital reduction method, “remboursement en espèces par création d'une créance à l'encontre de la Société émise par MRE-Silverstone-B” (deed in French)
  • Capital reduction basis, “imputée sur le capital fiscal réellement libéré” (deed in French)
27-01
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Registered-office move · Capital5 facts ▸
  • General meeting, 30-12-2015
  • Amendment of the articles (2 times)
  • Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, exclusivement en son propre nom, pour compte propre, pour le compte de tiers ou en participation avec…” (deed in French)
  • Registered-office move, 1020 Laeken, avenue de Lima, 18
  • Capital, €85,533,592.38
18-01
Gazette deed Resignations: Sébastien Berden, André Bergen and 3 others
Appointments: Asset & Property Management, Castillon SCM and 4 others · Permanent representatives: Bart Vanderschrick, Frank Bamelis and 2 others · Registered-office move31 facts ▸
  • General meeting, 30-12-2015
  • Director resignation, Sébastien Berden (director)
  • Director resignation, André Bergen (director)
  • Director resignation, Françoise Roels (director)
  • Director appointment, Asset & Property Management (director)
  • Permanent representative, Bart Vanderschrick
  • Director appointment, Castillon SCM (director)
  • Permanent representative, Frank Bamelis
  • Director appointment, Frank Bamelis (director)
  • Board meeting, 30-12-2015
  • Registered-office move, 1020 Bruxelles, Avenue de Lima 18
  • Power of attorney, SILVERSTONE
  • +19 further facts in this act
15-01
Gazette deed Restructuring
Demerger · Real estate · Capital decrease9 facts ▸
  • General meeting, 01-12-2015
  • Demerger, “partial split by absorption, nominatives” (deed in French)
  • Real estate, “Immeuble dénommé « Hof ter Dennen » sis à Vosselaar, Regtenboom”, 15 (deed in French)
  • Real estate, “Immeuble dénommé « De Nieuwe Seigneurie » sis à Roeselare - septième division Rumbeke (première division), à front de la Hovenierstraat, où une partie est repri…” (deed in French)
  • Real estate, “Immeuble dénommé « Lakendal » sis à Alost (deuxième division), Weggevoerdenstraat”, 29 (deed in French)
  • Capital decrease, €27,848,573.12
  • Capital, €57,685,019.26
  • Amendment of the articles
  • Acquisition, 30-10-2015
2015
28-10
Gazette deed Restructuring · Miscellaneous
Demerger · Real estate · Share issue5 facts ▸
  • Board meeting, 12-10-2015
  • Demerger, “scission partielle par voie de transfert, 3 maisons de repos sises respectivement à Vosselaar, Roeselaere et Alost” (deed in French)
  • Real estate, “3 maisons de repos sises respectivement à Vosselaar, Roeselaere et Alost” (deed in French)
  • Share issue, “actions ordinaires nouvelles”, 1114 (deed in French)
  • Accounting effect, “date de transaction, c'est-à-dire de la date des assemblées générales extraordinaires qui approuveront la scission partielle” (deed in French)
11-08
Gazette deed Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 03-06-2015
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
14-01
Gazette deed Purpose · Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 12-12-2014
  • Purpose change, “La Société a pour objet exclusif de: (a) mettre, directement ou par le biais d'une société dans laquelle elle détient une participation conformément aux disposi…” (deed in French)
  • Amendment of the articles (5 times)
2013
09-07
Gazette deed Resignations & appointments
Power of attorney · Ratification6 facts ▸
  • Board meeting, 24-04-2013
  • Power of attorney, Françoise ROELS
  • Power of attorney, Sébastien BERDEN
  • Power of attorney, Bart VANDERSCHRIK
  • Power of attorney, André BERGEN
  • Ratification, “Ratification de tous actes posés antérieurement à ce jour par les personnes y désignées dans le respect de ses principes” (deed in French)
03-07
Gazette deed Reappointments: Sébastien Berden, André Bergen and 2 others
5 facts ▸
  • General meeting, 05-06-2013
  • Director reappointment, Sébastien Berden (director)
  • Director reappointment, André Bergen (independent director)
  • Director reappointment, Bart Vanderschrick (director)
  • Director reappointment, Françoise Roels (director)
29-04
Gazette deed Resignation: Jean-Edouard CARBONNELLE (class A director)
Appointment: Françoise ROELS (class A director) · Amendment of the articles4 facts ▸
  • General meeting, 03-04-2013
  • Amendment of the articles
  • Director resignation, Jean-Edouard CARBONNELLE (class A director)
  • Director appointment, Françoise ROELS (class A director)
06-03
Gazette deed Resignation: Jean-Edouard Carbonnelle (director)
Appointment: Françoise Roels (director)3 facts ▸
  • Board meeting, 20-12-2012
  • Director resignation, Jean-Edouard Carbonnelle (director)
  • Director appointment, Françoise Roels (director)
2012
12-09
Gazette deed Appointment: SC s.f.d. SCRL Deloitte Réviseur d'entreprises (statutory auditor)
Accounting effect3 facts ▸
  • General meeting, 30-07-2012
  • Auditor appointment, SC s.f.d. SCRL Deloitte Réviseur d'entreprises (statutory auditor)
  • Accounting effect, 31-01-2012
07-05
Gazette deed Resignations: Serge FAUTRE, Françoise ROELS and 2 others
Appointments: Jean-Edouard CARBONNELLE, Sébastien BERDEN and 2 others9 facts ▸
  • General meeting, 31-01-2012
  • Director resignation, Serge FAUTRE (director)
  • Director resignation, Françoise ROELS (director)
  • Director resignation, Jean-Edouard CARBONNELLE (director)
  • Director resignation, Xavier DENIS (director)
  • Director appointment, Jean-Edouard CARBONNELLE (class A director)
  • Director appointment, Sébastien BERDEN (class A director)
  • Director appointment, André BERGEN (class A director)
  • Director appointment, Bart VANDERSCHRIK (class B director)
27-03
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
27-03
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
27-03
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
27-03
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “absorption” (deed in French)
27-03
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
29-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Real estate · Capital contribution9 facts ▸
  • General meeting, 31-01-2012
  • Capital increase, €60,788,861
  • Real estate, “8 biens immeubles: 1) Forest, avenue du Roi 157; 2) Vosselaar, Regtenboom 15; 3) Charleroi (Lodelinsart), angle rues Chausteur, des Hamendes et Juies Destrée 89…” (deed in French)
  • Capital increase, €831,092
  • Capital contribution
  • Demerger, “scission partielle”, EUR (deed in French) (3 times)
  • Real estate, “Biens immeubles à Charleroi (Ransart): rue Charbonnel 101, rue Charbonnel (pré), rue Charbonnel (jardin), rue du Vigneron (verger), rue Charbonnel 115 A, rue Ch…” (deed in French)
  • Real estate, “Biens immeubles: Liège (Glain) rue Hubert Goffin 312; Juprelle (Fexhe-Slins) rue Fossé Botton 19; Juprelle (Fexhe-Slins) rue Fossé Botton 19/2.” (deed in French)
  • Real estate, “Biens immeubles: Beringen (Koersel) Laakstraat 19; Beringen (Paal) Tessenderlosesteenweg 143; Beringen (Paal) Steenbergsch Veld; Beringen (Paal) Kloosterstraat…” (deed in French)
58.4% of this act was read; anything after the cut is not in this list.Read the act in the Belgian Official Gazette ↗
29-02
Gazette deed Purpose · Amendment of the articles · Name
Name change · Capital · Purpose change7 facts ▸
  • General meeting, 31-01-2012
  • Name change, SILVERSTONE
  • Capital, €2,725,639.38
  • Purpose change, “La société a pour objet principal le placement collectif en biens immobiliers tels que définis par la législation sicafi, notamment à l'article 2 de l'arrêté ro…” (deed in French)
  • Amendment of the articles
  • Capital representation change, “Remplacement des 132 actions privilégiées sans droit de vote de catégorie B par des actions ordinaires de catégorie A; création d'une nouvelle catégorie B pour…” (deed in French)
  • Shareholders agreement, 31-01-2012
2011
17-11
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, RESIDENTIE KAREN
17-11
Gazette deed Restructuring
Company info · Demerger · Legal basis3 facts ▸
  • Company info, “naamloze vennootschap, zetel 1200 Brussel, Woluwedal 58, ondernemingsnr 0452.711.074” (deed in Dutch)
  • Demerger, “naamloze vennootschap, BTW BE 0452.880.330, RPR Hasselt, Laakstraat 19, 3582 Beringen (Koersel)” (deed in Dutch)
  • Legal basis, “artikelen 677 en 728 en volgende van het wetboek van vennootschappen” (deed in Dutch)
17-11
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, RESIDENCE CLAIRE DE VIE
17-11
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “scission partielle” (deed in French)
19-08
Gazette deed Appointment: Xavier Denis (director)
2 facts ▸
  • General meeting, 17-05-2011
  • Director appointment, Xavier Denis (director)
19-08
Gazette deed Resignation: Monsieur Franken (director)
2 facts ▸
  • Board meeting, 24-06-2011
  • Director resignation, Monsieur Franken (director)
19-01
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 22-12-2010
  • Registered-office move, 58, Boulevard de la Woluwe à 1200 Bruxelles
  • Power of attorney, MAISON SAINT-IGNACE
19-01
Gazette deed Resignations: SA SENIOR ASSIST, SPRL VALDAMI and 2 others
Permanent representatives: Thierry Balcaen, Geert Janssens and 3 others · Appointments: Serge Fautré, Jean Franken and 3 others15 facts ▸
  • General meeting, 22-12-2010
  • Director resignation, SA SENIOR ASSIST (director)
  • Permanent representative, Thierry Balcaen
  • Director resignation, SPRL VALDAMI (director)
  • Permanent representative, Geert Janssens
  • Director resignation, SA RESIDENCE LES CHARMILLES (director)
  • Permanent representative, Luc Kluppels
  • Director appointment, Serge Fautré (director)
  • Director appointment, Jean Franken (director)
  • Director appointment, Jear-Edouard Carbornelle (director)
  • Director appointment, Françoise Roels (director)
  • Director resignation, SPRL LMD & Partners, Réviseurs d'Entreprises (statutory auditor)
  • +3 further facts in this act
13-01
Gazette deed Restructuring
Demerger · Notification2 facts ▸
  • Demerger, “cession de branche d'activités comprenant la gestion et l'exploitation de la Maison de Repos 'Maison Saint-Ignace' à 1020 Laken, Avenue de Lima 20, intégrée au…” (deed in French)
  • Notification, 21-09-2010
13-01
Gazette deed Capital & shares · Purpose
Amendment of the articles · Capital increase · Capital7 facts ▸
  • General meeting, 20-12-2010
  • Amendment of the articles
  • Capital increase, €253,839.36
  • Capital increase, €1,653,751.39
  • Capital, €2,725,639.38
  • Purpose change
  • Power of attorney, Michel Willems
2010
17-12
Gazette deed Capital & shares
Demerger1 fact ▸
  • Demerger
08-11
Gazette deed Resignations: GERIGROEP (director) and JANSSENS Geert Maurice Marguerite (permanent representative)
Reappointments: SENIOR ASSIST (director) and NOUVELLE RESIDENCE CLASSIC (director) · Permanent representatives: KLUPPELS Luc Maria, PUTZEYS Dieter Victor Anrelies and JANSSENS Geert Maurice Marguerite · Appointments: VALDAMI, SENIOR ASSIST and 4 others17 facts ▸
  • General meeting, 26-03-2010
  • Director resignation, GERIGROEP (director)
  • Director resignation, JANSSENS Geert Maurice Marguerite (permanent representative)
  • Director reappointment, SENIOR ASSIST (director)
  • Permanent representative, KLUPPELS Luc Maria
  • Director reappointment, NOUVELLE RESIDENCE CLASSIC (director)
  • Permanent representative, PUTZEYS Dieter Victor Anrelies
  • Director appointment, VALDAMI (director)
  • Permanent representative, JANSSENS Geert Maurice Marguerite
  • Director appointment, SENIOR ASSIST (chair of the board)
  • Director appointment, SMEKENS Alain Jean (director (executive))
  • Director appointment, KLUPPELS Luc Maria (member of the executive committee)
  • +5 further facts in this act
08-11
Gazette deed Resignations: SENIOR ASSIST, VALDAMI and 5 others
Appointments: SENIOR ASSIST, VALDAMI and RESIDENCE LES CHARMILLES · Representation powers14 facts ▸
  • General meeting, 22-09-2010
  • Director resignation, SENIOR ASSIST (director)
  • Director resignation, VALDAMI (director)
  • Director resignation, NOUVELLE RESIDENCE CLASSIC (director)
  • Director appointment, SENIOR ASSIST (director)
  • Director appointment, VALDAMI (director)
  • Director appointment, RESIDENCE LES CHARMILLES (director)
  • Director appointment, SENIOR ASSIST (chair of the board)
  • Director resignation, SMEKENS Alain Jean (director (executive))
  • Director resignation, KLUPPELS Luc Maria (member of the executive committee)
  • Director resignation, JANSSENS Geert Maurice Marguerite (member of the executive committee)
  • Director resignation, PUTZEYS Dieter Victor Annelies (member of the executive committee)
  • +2 further facts in this act
20-10
Gazette deed Capital & shares · Miscellaneous
2009
28-08
Gazette deed Resignations: Leentje Witdouck (director) and Frédéric Cnocquart (director)
Appointment: Kathelijne Jozef MEERT (director) · Director discharge6 facts ▸
  • General meeting, 10-06-2008
  • Director resignation, Leentje Witdouck (director)
  • Board meeting, 31-12-2008
  • Director resignation, Frédéric Cnocquart (director (executive))
  • Director discharge, Frédéric Cnocquart
  • Director appointment, Kathelijne Jozef MEERT (director (executive))
2007
13-06
Gazette deed Appointments: Leentje WITDOUCK, Luc Kluppels and Frédéric Cnocquart
Power of attorney6 facts ▸
  • General meeting, 25-04-2007
  • Director appointment, Leentje WITDOUCK (director)
  • Director appointment, Luc Kluppels (director (executive))
  • Director appointment, Frédéric Cnocquart (director (executive))
  • Power of attorney, Luc Kluppels
  • Power of attorney, Frédéric Cnocquart
2006
20-11
Gazette deed Reappointments: Philippe Pissoort, Didier Lecompte and 2 others
Appointments: Philippe Pissoort (managing director) and Didier Lecompte (managing director) · Extract date · Power of attorney11 facts ▸
  • General meeting, 16-05-2006
  • Director reappointment, Philippe Pissoort (director)
  • Director reappointment, Didier Lecompte (director)
  • Director reappointment, SPRL Nouvelle Résidence Classic (director)
  • Director reappointment, SA Holding Saint-Ignace (director)
  • Board meeting, 16-05-2006
  • Director appointment, Philippe Pissoort (managing director)
  • Director appointment, Didier Lecompte (managing director)
  • Extract date, 29-09-2006
  • Power of attorney, Didier Lecompte (2 times)
  • Power of attorney, Philippe Pissoort (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials. An act published in both Dutch and French appears here once.
48 of 48 deeds read, 1 of them not to the end

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