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Silent Materials

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Beversesteenweg 618 ·8800 Roeselare, Belgique
BE 0663.554.432
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Moniteur belge — actes

14 actes
Évolution du capital · 2
13-02-2026
Modification du capital
13-02-2026
v3.2
Évolution de l'adresse · 2
24-09-2020
v3.2
17-06-2019
v3.2
Tous les actes · 14 mis à jour il y a 4 mois
2026
13-02-2026 Changement au sein de l'organe d'administration Changement d'administrateurs·Andreas LAGA
Notaire: Andreas LAGA · Izegem
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SOUNDMAN",
        "address": "8800 Roeselare, Beversesteenweg 618",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Jonas Deklerck",
        "address": "8470 Gistel, Torhoutse Baan 166",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1032.016.553",
        "name": "BV SOUNDMAN",
        "address": "8800 Roeselare, Beversesteenweg 618",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "Silent Materials",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 22 december 2025",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}
13-02-2026 Restructuration des classes d'actions Capital & actions·Andreas LAGA
Notaire: Andreas LAGA · Izegem
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 120,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "Silent Materials",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte dd. 22 december 2025",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 108,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 12,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
13-02-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "SILENT MATERIALS",
    "legal_form": "BV"
  }
}
13-02-2026 Jonas Deklerck nommé administrateur Changement d'administrateurs
  • Jonas Deklerck — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Deklerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1032016553",
        "name": "BV SOUNDMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van BV SOUNDMAN, met zetel te 8800 Roeselare, Beversesteenweg 618, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer 1032.016.553, vast vertegenwoordigd door de heer Jonas Deklerck, wonende te 8470 Gistel, Torhoutse Baan 166 als niet-statutaire bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "SILENT MATERIALS",
    "legal_form": "BV"
  }
}
2024
30-12-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • De Vriendt Simon — Bestuurder
  • De Vriendt Simon — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vriendt Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de heer De Vriendt Simon, wonende te 8890 Moorslede, Rumbeeksestraat 1, als bestuurder van de vennootschap en dit met ingang vanaf 18 december 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vriendt Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003511223",
        "name": "TechNations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De algemene vergadering beslist om de BV \u0022TechNations\u0022, met zetel te 8800 Roeselare, Beversesteenweg 618, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 1003.511.223, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf 18 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "SILENT MATERIALS",
    "legal_form": "BV"
  }
}
2022
15-06-2022 Theo de Wildt démissionne de son mandat d'administrateur Changement d'administrateurs
  • Theo de Wildt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo de Wildt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "Er wordt door de algemene vergadering kennis genomen van het ontslag aangeboden door volgende bestuurder met ingang vanaf heden: -De heer Theo de Wildt woonachtig te Kwekelstraat 6/C, 4201 JV Gorinchem (Nederland)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "SILENT MATERIALS",
    "legal_form": "BV"
  }
}
15-06-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Simon De Vriendt — Bestuurder
  • Theo de Wildt — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo de Wildt",
        "address": "Kwekelstraat 6/C, 4201 JV Gorinchem (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt door de algemene vergadering kennis genomen van het ontslag aangeboden door volgende bestuurder met ingang vanaf heden: -De heer Theo de Wildt woonachtig te Kwekelstraat 6/C, 4201 JV Gorinchem (Nederland)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon De Vriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-07",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "Silent Materials",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon De Vriendt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
24-09-2020 2 reconduits Changement d'administrateurs
  • DE VRIENDT Simon — Bestuurder
  • dE WILDT Theo — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VRIENDT Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 1/ De heer DE VRIENDT Simon, hier aanwezig en die aanvaardt;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dE WILDT Theo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 2/ De heer dE WILDT Theo, hier aanwezig en die aanvaardt;",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "NOISE REDUCTION CENTER, AFGEKORT : NRC",
    "legal_form": "BVBA"
  }
}
24-09-2020 Transfert du siège social au sein de Roeselare Changement de siège
  • Ardooisesteenweg 303, 8800 Roeselare → Beversesteenweg 618, 8800 Roeselare
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Beversesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "618"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ardooisesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": "G",
        "street_number": "303"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De vergadering beslist om met ingang vanaf 1 september 2020 de zetel van de vennootschap te wijzigen naar volgend adres: 8800 Roeselare, Beversesteenweg 618."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "NOISE REDUCTION CENTER, AFGEKORT : NRC",
    "legal_form": "BVBA"
  }
}
24-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "NOISE REDUCTION CENTER, AFGEKORT : NRC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan Bofisc Ardooie BV, met maatschappelijke zetel te 8850 Ardooie, Polenplein 3 en ondernemingsnummer 0882.625.566, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en andere belastingadministraties, het UBO-register, de sociale instanties, het digitaal aandelenregister, het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0882.625.566",
      "holder_name": "Bofisc Ardooie BV",
      "scope_categories": [
        "tax",
        "filing",
        "uboregister",
        "social",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
05-09-2019 David Couvreur démissionne de son mandat de gérant Changement d'administrateurs
  • David Couvreur — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Couvreur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692523679",
        "name": "Comm.V \u0022GOLISCO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, aangeboden bij ontslagbrief van 29 juli 2019, van de Comm.V \u0022GOLISCO\u0022, met maatschappelijke zetel te 8890 Moorslede, Knaagreepstraat 5, met ondernemingsnummer: 0692.523.679, vast vertegenwoordigd door de heer David Couvreu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "NOISE REDUCTION CENTER, AFGEKORT : NRC",
    "legal_form": "BVBA"
  }
}
17-06-2019 Transfert du siège social de Moorslede à Roeselare Changement de siège
  • Knaagreepstraat 5, 8890 Moorslede → Ardooisesteenweg 303, 8800 Roeselare
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Ardooisesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": "G",
        "street_number": "303"
      },
      "old_address": {
        "city": "Moorslede",
        "region": "Vlaams Gewest",
        "street": "Knaagreepstraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "De zaakvoerders beslissen om vanaf 27 mei 2019 de zetel van de vennootschap over te brengen naar 8800 Roeselare, Ardooisesteenweg 303 G."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "NOISE REDUCTION CENTER, AFGEKORT : NRC",
    "legal_form": "BVBA"
  }
}
2018
12-10-2018 David COUVREUR nommé gérant Changement d'administrateurs
  • David COUVREUR — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David COUVREUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692523679",
        "name": "GOLISCO Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-14",
      "evidence_quote": "de benoeming als niet-statutaire zaakvoerder van GOLISCO Comm.V. (0692.523.679), met zetel te 8890 Moorslede, Knaagreepstraat 5, vast vertegenwoordigd door de heer David COUVREUR, met ingang van 14 maart 2018 voor onbepaalde duur. De bijzondere algemene vergadering bekrachtigt alle handelingen die d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.554.432",
    "name_full": "NOISE REDUCTION CENTER, AFGEKORT : NRC",
    "legal_form": "BVBA"
  }
}
2016
30-09-2016 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Knaagreepstraat 5, 8890 Moorslede",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
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