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Complete company report
Generated 03-08-2026
Active BE 0476.567.037Public limited company

SILVERSTONE II

Amsterdamstraat 9/11 ·2000 Antwerpen, Belgium· 24 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SILVERSTONE II is 0.7% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 27-08-2025 2025-00427251
31-12-2023 verkort 18-11-2024 2024-00603008
31-12-2022 verkort 29-06-2023 2023-00183653
31-12-2021 verkort 29-06-2022 2022-20116049
31-12-2020 verkort 27-07-2021 2021-40100107
31-12-2019 verkort 29-07-2020 2020-37800286
31-12-2018 verkort 03-07-2019 2019-30600335
31-12-2017 verkort 24-08-2018 2018-50000295
31-12-2016 volledig 10-07-2018 2018-32800313
30-09-2015 volledig 22-11-2016 2016-68300082
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation02-01-2002
StatusActive
Postal code2000
Establishment units 1 location
Amsterdamstraat 9/11, 2000 Antwerpen
de handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20022.096.083.391
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G0126/02F019 Flanders 729 m² 1 · 469 m² 10.9 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-06-2026
State Gazette act Open capture
General meeting · Seat change · Officer appointment · Permanent representative
2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-07-2025
State Gazette act Director changes
v3.2
2024
18-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-12-2021
State Gazette act Director changes
v3.2
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
15-07-2020
State Gazette act Director changes
v3.2
20-05-2020
State Gazette act Director changes
v3.2
12-03-2020
State Gazette act Director changes
v3.2
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-11-2018
State Gazette act Registered-office change
Karen De Clercq
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
10-07-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
06-01-2017
State Gazette act Miscellaneous
Substantive delegation · Jessie Vanoppen
2016
21-12-2016
State Gazette act Miscellaneous
other · Peter VAN MELKEBEKE
19-12-2016
State Gazette act Director changes
v3.2
22-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-06-2016
State Gazette act Statutes amendment
v3.2
11-02-2016
State Gazette act Director changes
v3.2
2015
12-11-2015
State Gazette act Registered-office change
Míchiel Gevers
26-08-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
Address history · 3
15-06-2026
Seat change: new_address: Amsterdamstraat 9/11 bus 202, 2000 Antwerpen, effective_date: 2026-04-11
09-11-2018
Registered-office move
12-11-2015
Registered-office move
All acts · 14 updated 1 month ago
2026
15-06-2026 General meeting · Seat change · Officer appointment · Permanent representative Open-capture extraction
  • General meeting: date: 2026-04-11, type: Buitengewone algemene vergadering · SILVERSTONE II
  • Seat change: new_address: Amsterdamstraat 9/11 bus 202, 2000 Antwerpen, effective_date: 2026-04-11 · SILVERSTONE II
  • Officer appointment: role: bestuurder, start_date: 2026-04-11 · Papavero
  • Permanent representative: role: vaste vertegenwoordiger, start_date: 2026-04-11 · Jean-Lou van de Wiele
  • Officer resignation: role: bestuurder, end_date: 2026-04-11 · Bogdan Olteanu
  • Filing: date: 2026-06-10, location: griffie Luik B · SILVERSTONE II
  • Publication: date: 2026-06-15, publication: Belgisch Staatsblad · SILVERSTONE II
  • Act object: MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN
Summary: General meeting · Seat change · Officer appointment · Permanent representative
Technical details 
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  "facts": [
    {
      "type": "general_meeting",
      "quote": "Buitengewone algemene vergadering van 11 april 2026 :",
      "value": {
        "date": "2026-04-11",
        "type": "Buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 11 april 2026 naar het volgende adres: Amsterdamstraat 9/11 bus 202, 2000 Antwerpen.",
      "value": {
        "new_address": "Amsterdamstraat 9/11 bus 202, 2000 Antwerpen",
        "effective_date": "2026-04-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 Papavero (1011.950.421), BV, Zep 7, 1861 Meise, bestuurder, met ingang van 11 april 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Aanstelling : \u2022 Jean-Lou van de Wiele, , , Emirats arabes unis, vaste vertegenwoordiger van de rechtspersoon Papavero (1011.950.421), met ingang van 11 april 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-04-11"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 Bogdan Olteanu, bestuurder, Rue des Peupliers 11, 4000 Li\u00E8ge, met ingang van 11 april 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-11"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Luik B ... Neergelegd 10-06-2026",
      "value": {
        "date": "2026-06-10",
        "location": "griffie Luik B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-15",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN",
      "value": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1891,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0476.567.037",
      "kind": "company",
      "name": "SILVERSTONE II",
      "attrs": {
        "address": "Amsterdamstraat 9/11 bus 202, 2000 Antwerpen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1011.950.421",
      "kind": "company",
      "name": "Papavero",
      "attrs": {
        "address": "Zep 7, 1861 Meise",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Lou van de Wiele",
      "attrs": {
        "address": "Emirats arabes unis"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bogdan Olteanu",
      "attrs": {
        "address": "Rue des Peupliers 11, 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Holvoet Sabine",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}
2025
10-07-2025 1 director appointed, 2 resigning Director changes
  • OLTEANU Bogdan, Bestuurder
  • PETERS Roderick, Bestuurder
  • KLUPPELS Luc, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Roderick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUPPELS Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLTEANU Bogdan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "SILVERSTONE II"
  }
}
2021
31-12-2021 2 directors appointed, 2 resigning Director changes
  • 3RM BV, Bestuurder
  • Luc Kluppels, Bestuurder
  • Bart Vanderschrick, Bestuurder
  • CASTILLON SC, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTILLON SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "3RM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "Silverstone Ii"
  }
}
2020
15-07-2020 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "Silverstone II"
  }
}
20-05-2020 1 director appointed, 1 resigning Director changes
  • Bart Vanderschrick, Bestuurder
  • Bart Vanderschrick, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "SILVERSTONE II"
  }
}
12-03-2020 2 directors appointed, 3 resigning Director changes
  • Milfix Real Estate Services SàRL, Bestuurder
  • Castillon SC, Bestuurder
  • Senior Assist NV, Bestuurder
  • Future Living Invest NV, Bestuurder
  • Milfix Real Estate Services SàRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senior Assist NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Future Living Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milfix Real Estate Services S\u00E0RL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milfix Real Estate Services S\u00E0RL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castillon SC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "Silverstone II"
  }
}
2018
09-11-2018 Registered office moved from Brussel to Meise Registered-office change·Karen De Clercq
  • Limalaan 18, 1020 Brussel → Zep 7, 1861 Meise
Notary: Karen De Clercq · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zep 7, 1861 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Zep",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Limalaan 18, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Limalaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "De raad van bestuur heeft beraadslaagd en met eenparigheid van stemmen beslist om met ingang vanaf heden, de maatschappelijke zetel van de vennootschap te verplaatsen naar Zep 7, 1861 Meise.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Karen De Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-09",
    "filing_date": "2018-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "Silverstone II",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christina Trappeniers",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur"
  ]
}
2017
06-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jessie Vanoppen
Summary: Substantive delegationNotary: Jessie Vanoppen · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jessie Vanoppen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-20",
    "act_kind_objet": "Diversen - Volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.567.037",
        "name": "Silverstone II NV",
        "role": "other",
        "address": "Limalaan 18, 1020 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de handelingen betreffen uitsluitend de verlening van volmacht aan bestuurders en advocaten voor het uitvoeren van besluiten van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "SILVERSTONE II",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jessie Vanoppen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 december 2016 hebben de aandeelhouders van Silverstone II NV besloten om een bijzondere volmacht te verlenen aan de bestuurders van de vennootschap, aan Christina Trappeniers, Caroline Wildemeersch, Samuel Darcheville, Jessie Vanoppen en elke andere advocaat van Ambos NBGO of een door Ambos NBGO aangeduide advocaat. Deze volmacht geeft de bevoegdheid om alle noodzakelijke neerleggingen, publicaties en handelingen uit te voeren in verband met de besluiten van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
21-12-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Peter VAN MELKEBEKE
Summary: otherNotary: Peter VAN MELKEBEKE · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-12",
    "act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE BENAMING - DOELWIJZIGING - DIVERSE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.567.037",
        "name": "FREBUHIL",
        "role": "other",
        "address": "Limalaan 18, 1020 BRUSSEL (Laken)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsvormwijziging. De wijzigingen betreffen uitsluitend de naam, het doel en statutenartikelen van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "FREBUHIL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap FREBUHIL heeft op 5 december 2016 besluiten genomen tot wijziging van de maatschappelijke benaming in \u0027Silverstone II\u0027, wijziging van het doel van de vennootschap en diverse andere statutenwijzigingen, waaronder de bepalingen over de uitgifte van obligaties en de vertegenwoordiging van aandeelhouders. De wijzigingen zijn vastgelegd in een proces-verbaal van Notaris Peter Van Melkebeke.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
19-12-2016 3 directors appointed, 2 resigning Director changes
  • Future Living invest NV, Bestuurder
  • Milfix Real Estate Services S.à.r.l., Bestuurder
  • Senior-Assist NV, Bestuurder
  • Valdami BVBA, Bestuurder
  • Residence les Charmilles NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valdami BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Residence les Charmilles NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Future Living invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milfix Real Estate Services S.\u00E0.r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senior-Assist NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "SILVERSTONE II"
  }
}
08-06-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "FREBUHIL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-02-2016 Nicolas Dumonceau appointed as statutory auditor Director changes
  • Nicolas Dumonceau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "FREBUHIL"
  }
}
2015
12-11-2015 Registered office moved from Lovedegem to Brussel Registered-office change·Míchiel Gevers
  • Grote Baan 190, 9920 Lovedegem → Limalaan 18, 1020 Brussel
Notary: Míchiel Gevers · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Limalaan 18, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Limalaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Baan 190, 9920 Lovedegem",
        "city": "Lovedegem",
        "region": "vlaams_gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "9920",
        "box_number": null,
        "street_number": "190",
        "locality_suffix": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "De raad van bestuur heeft met eenparigheid van stemmen besloten om de maatschappelijke zetel van de vennootschap te verplaatsen naar Limalaan 18, 1020 Brussel, Belgi\u00EB, met ingang op 16 oktober 2015.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M\u00EDchiel Gevers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-12",
    "filing_date": "2015-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "Frebuhil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christina Trappeniers",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders",
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur"
  ]
}
26-08-2015 4 directors appointed Director changes
  • Van Steenbrugghe Freddy, Bestuurder
  • Loete Hildegard, Bestuurder
  • Van Steenbrugghe Freddy, Gedelegeerd bestuurder
  • Loete Hildegard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Steenbrugghe Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loete Hildegard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Steenbrugghe Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Loete Hildegard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.567.037",
    "name_full": "FREBUHIL"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SILVERSTONE II
Registered office
Amsterdamstraat 9/11 bus 202
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative