SILVIUS
Board
2 directors, last change in 2019Director
since 16-06-2021
term until 16-06-2027
listed in the 2026 annual accounts, filed on 01-07-2026
Director, permanent representative Manu Vandenbulcke
since 16-06-2021
term until 16-06-2027
listed in the 2026 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien een bestuurder wordt belast met het dagelijks bestuur, dan zal hij deze functie uitoefenen onder de titel van gedelegeerd…”deed of 07-05-2019
Permanent representatives 1
Manu Vandenbulcke
Permanent representative, for TINC NV
in office according to the deed of 12-07-2021
Mandates through the years
6 names, the dashed line is todayBruno Laforce
Director
Director
TINC NV
Director
Director
Enst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
COIGNÉ Valérie Noëlla Rolande
Director
Director
VAN HOVE Nadia Gabriella Maria
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bruno Laforce
- Director, from 16-06-2021 to date
- TINC NV
- Director, from 16-06-2021 to date
- Enst & Young Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 26-08-2024, no longer listed in the 2026 annual accounts
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 16-06-2021 to 26-08-2024
- COIGNÉ Valérie Noëlla Rolande
- Director, until 07-05-2019
- VAN HOVE Nadia Gabriella Maria
- Director, until 07-05-2019
Control
100%
This company
SILVIUS
Equity €610,000
Profit €2.8m in 2026
Capital
- Capital
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- €6.10 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TINC
- Lowtide
- Etablissementen Frateur-De Pourcq
- FRANKI CONSTRUCT
- Heijmans@VENTURES B.V.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00