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SLV

Active Private limited companyfounded 2016active for 10 yearsLambermontplaats 32, 2000 AntwerpKBO/BCE: BE 0656.532.820
SLV
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Board

1 director, no change since 2023
Statutory director
appointed by deed of 22-06-2016
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 15-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory manager
Board
Mandates as a list
    • Statutory manager, appointed by deed of 22-06-2016, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,500,000
Source
2025 annual accounts

Articles of association

deed of 15-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen als meer dan één koper, elke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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