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SILVERSTONE II

Active
Public limited companyfounded 2002active for 24 yearsAmsterdamstraat 9/11, 2000 Antwerpen, BelgiumKBO/BCE: BE 0476.567.037
Summary

SILVERSTONE II has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€8.4m) and a net result of -€485,132. Equity is shrinking by about 22% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.0% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Silverstone II
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 10-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 10-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 11:00

deed of 10-07-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In bij wet bepaalde gevallen, besluit algemene vergadering die beraadslaagt op wijze door wet vereist” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…” (deed in Dutch)

deed of 10-07-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Financiële toestand,jaarrekening en regelmatigheid verrichtingen, controle” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, minstens drie werkdagen voor datum bijeenkomst” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager al dan niet aandeelhouder, vertegenwoordiging op algemene…” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam,voorna(a)m(en) en woonplaats of naam en zetel van aandeelhouders en aantal vertegenwoordigde aandelen” (deed in Dutch)
Other provision: “Stemrecht, ten laatste één werkdag vóór vergadering op zetel toekomen” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursbevoegdheid en dagelijks bestuur, meest uitgebreide macht voor voorwerp,behalve wettelijk aan algemene vergadering voorbehouden” (deed in Dutch)
1 more provision in the deed, see the deed of 10-07-2025

deed of 10-07-2025