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SYLVA-TRANS

Active Private limited companyfounded 2006active for 20 yearsCasinostraat 11, 3800 Sint-TruidenKBO/BCE: BE 0884.252.889
SYLVA-TRANS
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Board

1 director, last change in 2021
Director
since 13-10-2006 term without a fixed end
earlier manager, until 30-08-2021
listed in the 2021 annual accounts, filed on 03-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13- Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 17-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 13-10-2006 to date
    • Manager, until 30-08-2021
    • Director, appointed by deed of 17-09-2021, no longer listed in the 2021 annual accounts

Control

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

Capital

Contribution
€9,500
Source
2025 annual accounts

Articles of association

deed of 17-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 15:00

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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