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SYLVA GREEN

Active
Private limited companyfounded 2009active for 17 yearsPalmboomstraat 13, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0809.359.585
Summary

SYLVA GREEN has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175,031 and a net result of €62,049. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 69% of 367 sector peers (NACE 02, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SYLVA GREENActiveChecked score 98/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SYLVA GREEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par simple…” (deed in French)

deed of 05-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, sans limitation durée à défaut indication durée” (deed in French)
1 more provision on this in the deed

deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs, nullité” (deed in French)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 05-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 05-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, détermine librement versements ultérieurs au fur et à mesure des besoins aux époques jugées utiles sur actions souscrites…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Pouvoir d'administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Other provision: “5:143, préservation patrimoine-distributions actionnaires” (deed in French)
Liquidation distribution: “Appels complémentaires ou distributions préalables majorées, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
1 more provision in the deed, see the deed of 05-12-2023

deed of 05-12-2023

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