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Studio Sylvain

Active Risk: low
Private limited companyfounded 2025active for 1 yearKuringersteenweg 177, 3500 Hasselt, BelgiumKBO/BCE: BE 1022.721.973

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Studio Sylvain has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

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Directors

Directors
2 directors, no change since 2025
BREPOELS Alexander Basil Jeanine
Director (not named in the articles) · appointed in the act of 29-04-2025
Current
VANDORMAEL Lise
Director (not named in the articles) · appointed in the act of 29-04-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BREPOELS Alexander Basil Jeanine
  • Director (not named in the articles), appointed in the act of 29-04-2025, still in office
VANDORMAEL Lise
  • Director (not named in the articles), appointed in the act of 29-04-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Ad nutum door algemene vergadering zonder vergoeding, onbepaalde duur”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Bevoegde raad Orde van architecten onverwijld met regeling lopende opdrachten, algemene vergadering in vormen statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“In functie zijnde bestuurder(s)”

Articles of association, deed of 29-04-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-04-2025 ↗
Capital over the years
  1. 29-04-2025 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 9”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Vergoeding van de bestuurders, algemene kosten”
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Drie jaar, één of meerdere commissarissen”
Other provision: “Alle besluiten tot bevoegdheid van algemene vergadering, schriftelijke algemene vergadering”
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register voor zijn categorie”
Other provision: “Zittingen-processen-verbaal, oudste”
Other provision: “Gewone of buitengewone algemene vergadering, bestuursorgaan”
Other provision: “Wetboek van vennootschappen en verenigingen en statuten, bevoegdheden algemene vergadering”
Other provision: “Bestemming winst-reserves, bestuursorgaan”
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, netto actief naar verhouding aantal aandelen”
Other provision: “In buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel”
Other provision: “Wettelijke en deontologische regels beroep architect geacht opgenomen, gemeen recht-deontologie”
Other provision: “Onmogelijkheid beroep architect uit te oefenen, regeling lopende opdrachten onverwijld aan bevoegde raad”
Other provision: “Stortingsplicht, Artikel 6”
Other provision: “Tenminste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur”
Other provision: “Statutair beschikbare eigen vermogensrekening, Artikel 8”
Other provision: “Ondeelbaarheid van effecten, Artikel 10”
Other provision: “Hoedanigheid van aandeelhouders en bezit van stemrechten, Artikel 11”
4 more provisions in the deed, see the deed of 29-04-2025

Articles of association, deed of 29-04-2025 (in Dutch)

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