Silverstone III
The computed 12-month bankruptcy probability of Silverstone III is 1.0% (low). The company has been active since 2016 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.
| Active | 9 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00425978 |
| 31-12-2023 | verkort | 18-11-2024 | 2024-00602998 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00183655 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20148586 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-40100108 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-37800291 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-30600338 |
| 31-12-2017 | verkort | 24-08-2018 | 2018-50000551 |
-
Current01-07-2025 → present
-
Current15-12-2021 → present
-
Current15-12-2021 → present
-
Current29-04-2020 → present
-
Current17-02-2020 → present
Former directors (3)
-
MILFIX REAL ESTATE SERVICESLegal entityDirector· perm. rep.: Bart VanderschrickState Gazette act 20039022 (12-03-2020)Former17-02-2020 → 29-04-2020
2 events
- 29-04-2020 Resigned· Director
- 17-02-2020 Appointed· Director
-
Future Living InvestLegal entityDirector· perm. rep.: Asset & Property Management NVState Gazette act 20039022 (12-03-2020)Former— → 17-02-2020
-
SENIOR ASSISTLegal entityDirector· perm. rep.: VANDERSCHRICK BartState Gazette act 20039022 (12-03-2020)Former— → 17-02-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Nicolas Dumonceau |
— | 06-01-2017 → present |
| Grant Thornton, Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Nicolas DUMONCEAU |
— | 10-07-2025 → present |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 07-12-2016 |
| Status | Active |
| Postal code | 2000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G0126/02F019 | Flanders | 729 m² | 1 · 469 m² | 10.9 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-07-2025 2 directors appointed, 2 resigning, 1 reappointed
- OLTEANU Bogdan — Bestuurder
- Laurius — Gedelegeerd bestuurder
- PETERS Roderick — Bestuurder
- KLUPPELS Luc — Bestuurder
- Nicolas Dumonceau — Commissaris
Technical details
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"act_kind_objet": "Onderwerp akte:"
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"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}10-07-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven of op zich nemen van risico\u0027s verbonden aan de eigendom van vorderingen, schuldvorderingen en goederen, het geven van garanties, het verstrekken van leningen, het uitgeven van effecten, het aangaan van swaps, futures en derivaten, het beheer van onroerend en roerend vermogen, en het samenwerken met andere ondernemingen.",
"capital_structure_change": {
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"split_ratio": null,
"shares_after": 615,
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"capital_after_eur": 61500.0,
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"share_classes_after": [
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"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
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}
]
},
"coordinated_text_lineage": null
}10-07-2025 1 director appointed, 1 reappointed
- OLTEANU Bogdan — Bestuurder
- Nicolas DUMONCEAU — Commissaris
Technical details
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"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bevestig haar beslissing om te benoemen als bestuurder van de Vennootschap, met ingang van 1 juli 2025 en voor een duur die zes jaar niet te boven gaat: De heer OLTEANU Bogdan geboren te Galati (Roemeni\u00EB) op 12 mei 1984."
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}10-07-2025 Articles of association amended
Technical details
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}31-12-2021 2 directors appointed
- Roderick Peters — Bestuurder
- Luc Kluppels — Bestuurder
Technical details
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}19-05-2020 1 director appointed, 1 resigning
- Bart Vanderschrick — Bestuurder
- Bart Vanderschrick — Bestuurder
Technical details
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"effective_date": "2020-04-29",
"evidence_quote": "De aandeelhouders hebben beslist om de vennootschap Milfix Real Estate Services S\u00E0RL, vennootschap naar Luxemburgs recht, met zetel te Avenue Monterey 28, 2163 Luxemburg, met Belgisch ondernemingsnummer 0545.847.407, en vast vertegenwoordigd door de heer Bart Vanderschrick, te ontslaan als bestuurde"
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}13-05-2020 Transaction in capital or shares
Technical details
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}12-03-2020 2 directors appointed, 2 resigning
- VANDERSCHRICK Bart — Bestuurder
- BAMELIS Frank — Bestuurder
- VANDERSCHRICK Bart — Bestuurder
- Asset & Property Management NV — Bestuurder
Technical details
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"via_org": {
"kbo": "0899367370",
"name": "Future Living Invest NV",
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},
"effective_date": "2020-02-17",
"evidence_quote": "De aandeelhouders hebben beslist om de volgende bestuurders van de vennootschap te ontslaan met onmiddellijke ingang: ... Future Living Invest NV, met zetel te Albrechtlaan 21, 9300 Aalst, en met ondernemingsnummer 0899.367.370, met als vaste vertegenwoordiger Asset \u0026 Property Management NV, met zet"
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"person": {
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"name": "BAMELIS Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830884776",
"name": "Castillon SC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De aandeelhouders hebben benoemd als bestuurders: ... De vennootschap Castillon SC, burgerlijke vennootschap naar het recht van Monaco (soci\u00E9t\u00E9 civile Mon\u00E9gasque), met zetel te R\u00E9sidence Monte Marina, Avenue des Papelins 31-33, 98000 Monaco, ingeschreven In Monaco op 2 juli 2008, folio 182M case 1, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.501.144",
"name_full": "SILVERSTONE III",
"legal_form": "NV"
}
}09-11-2018 Registered office moved from Brussel to Meise
- Limalaan 18, 1020 Brussel → Zep 7, 1861 Meise
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meise",
"region": "Vlaams Gewest",
"street": "Zep",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Limalaan",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "18"
},
"effective_date": "2018-09-28",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.501.144",
"name_full": "SILVERSTONE III",
"legal_form": "NV"
}
}12-01-2018 Nicolas Dumonceau reappointed as statutory auditor
- Nicolas Dumonceau — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ondergetekenden beslissen om de burgerlijke vennootschap Grant Thormton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA te benoemen als commissaris van de Vennootschap voor een duur van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.501.144",
"name_full": "SILVERSTONE III",
"legal_form": "NV"
}
}06-01-2017 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er werd beslist om de burgerlijke vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA, aan te stellen voor de functie van commissaris voor een duur van drie jaar. Deze vennootschap heeft Nicolas Dumonceau, bedrijfsrevisor, aangeduid als vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.501.144",
"name_full": "SILVERSTONE III",
"legal_form": "NV"
}
}16-12-2016 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "1020 BRUSSEL, Limalaan 18",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Future Living Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Future Living Invest",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Milfix Real Estate Services S.\u00E0.r.l"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Milfix Real Estate Services S.\u00E0.r.l",
"contribution_type": "cash",
"amount_paid_in_eur": 61400,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0667.501.144",
"name_full": "Silverstone III",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-12-05",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Silverstone III |