Silverwoods
Board
2 directors, 1 auditor, last change in 2021Director
since 16-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 23-08-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- ANDRIES GEERT
- Director, from 16-08-2021 to date
- Stas Greta
- Director, from 16-08-2021 to date
- Andy Alaerts
- Statutory auditor, appointed by deed of 28-05-2021, still in office
Control
Capital
- Capital
- €80,100
- Shares
- 960
- Contribution per share
- €83.44
- Equity per share
- €7,318 in 2025
- Source
- deed of 23-08-2021
Articles of association
deed of 23-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00