ACTIVE

SILVERSTONE II

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Financial year 2024 · closed on 31/12/2024
Net result
-3,6 M €
-486.7% YoY
Gross margin
952,5 k €
+1.0% YoY
Equity
-7,9 M €
-81.8% YoY
Workforce
0,0 ETP

What does SILVERSTONE II do?

SILVERSTONE II is a Public limited company incorporated in 2002. Its registered office is in Antwerpen.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0476.567.037
Incorporation
02/01/2002
Legal form
Public limited company
Registered office
Amsterdamstraat 9/11 box 202
2000 Antwerpen · FlandreSee on map
Contributed capital
124 000,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 11 financial years

20242023202220212020201820172016201420122009
Income statement
Gross margin952,5 k €942,9 k €936,2 k €893,4 k €879,7 k €807,8 k €-108,8 k €–70,3 k €86,2 k €74,9 k €
EBITDA-2 M €942,6 k €934,2 k €889,6 k €878,8 k €689,1 k €-115,9 k €48,8 k €69,7 k €85,6 k €73,5 k €
Operating result-2,7 M €223,1 k €214,7 k €170,1 k €159,3 k €120,5 k €-281,6 k €600,5 €21,9 k €37,7 k €40,8 k €
Net result-3,6 M €-607,7 k €-740,3 k €-758,2 k €-701,3 k €-758,4 k €-279,8 k €63,1 k €8,3 k €10,9 k €15,2 k €
Balance sheet
Equity-7,9 M €-4,4 M €-3,8 M €-3 M €-2,3 M €-816,7 k €-58,4 k €221,5 k €136,9 k €126,3 k €114,4 k €
Total assets18,3 M €21,9 M €22,7 M €23,9 M €25,1 M €27,7 M €31,5 M €34 M €507,5 k €605,7 k €542,6 k €
Cash580,5 k €580,5 k €580,5 k €580,5 k €52,2 k €372 k €4,5 M €5,5 M €1,8 k €12,8 k €5,6 k €
Debts26 M €26,1 M €26,2 M €26,6 M €27 M €28,3 M €31,4 M €33,6 M €370,5 k €479,5 k €428,3 k €
Other
Workforce0,0 ETP0,0 ETP–––––––––
Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 25 ended

Active mandates

Bogdan Olteanu

Director · since 01 juillet 2025 · until 30 juin 2031

Active
3RM

Director · since 15 décembre 2021 · until 01 juillet 2025 · 0551.860.615

Represented by Peters RODERICK

Active
Luc Kluppels

Director · since 15 décembre 2011 · until 01 juillet 2025

Active

Ended mandates

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES

Commissaris · since 27 juin 2022 · until 23 juin 2025 · 0439.814.826

Represented by Nicolas (A02429) Dumonceau

Ended
3RM

bestuurder · since 15 décembre 2021 · until 26 juin 2026 · 0551.860.615

Represented by Peters Roderick

Ended
3RM

Director · since 15 décembre 2021 · until 26 juin 2026 · 0551.860.615

Represented by Peters Rodercik

Ended
3RM

Director · since 15 décembre 2021 · 0551.860.615

Represented by Peters RODERICK

Ended
At this address

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Holsilv● Active
0775.684.452
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1011.950.421
Silverstone III● Active
0667.501.144
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/08/202518/11/202429/06/202329/06/202227/07/202129/07/2020
General meeting25/08/202512/11/202427/06/202327/06/202230/06/202116/07/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

13 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202425/08/202527/08/2025DutchPDF
Abridged model31/12/202312/11/202418/11/2024DutchPDF
Abridged model31/12/202227/06/202329/06/2023DutchPDF
Abridged model31/12/202127/06/202229/06/2022DutchPDF
Abridged model31/12/202030/06/202127/07/2021DutchPDF
Abridged model31/12/201916/07/202029/07/2020DutchPDF
Abridged model31/12/201828/06/201903/07/2019DutchPDF
Abridged model31/12/201706/07/201824/08/2018DutchPDF
Full model31/12/201623/08/201710/07/2018DutchPDF
Full model30/09/201515/06/201622/11/2016DutchPDF
Abridged model30/09/201428/02/201517/08/2015DutchPDF
Abridged model30/09/201223/02/201324/05/2013DutchPDF
Abridged model30/09/200930/10/200902/11/2009DutchPDF
Estimate

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 25 ended

Active mandates

Bogdan Olteanu

Director · since 01 juillet 2025 · until 30 juin 2031

Active
3RM

Director · since 15 décembre 2021 · until 01 juillet 2025 · 0551.860.615

Represented by Peters RODERICK

Active
Luc Kluppels

Director · since 15 décembre 2011 · until 01 juillet 2025

Active

Ended mandates

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES

Commissaris · since 27 juin 2022 · until 23 juin 2025 · 0439.814.826

Represented by Nicolas (A02429) Dumonceau

Ended
3RM

bestuurder · since 15 décembre 2021 · until 26 juin 2026 · 0551.860.615

Represented by Peters Roderick

Ended
3RM

Director · since 15 décembre 2021 · until 26 juin 2026 · 0551.860.615

Represented by Peters Rodercik

Ended
3RM

Director · since 15 décembre 2021 · 0551.860.615

Represented by Peters RODERICK

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates15/06/2026
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/05/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/03/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office09/11/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other06/01/2017
    DIVERSEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-3,6 M €↓
  2. 2023
    Annual accounts 2023-607,7 k €↑
  3. 2023
    Name changeSilverstone II
  4. 2022
    Annual accounts 2022-740,3 k €↑
  5. 2021
    Annual accounts 2021-758,2 k €↓
  6. 2021
    Name changeSilverstone ||
  7. 2020
    Annual accounts 2020-701,3 k €↑
  8. 2018
    Annual accounts 2018-758,4 k €↓
  9. 2017
    Annual accounts 2017-279,8 k €↓
  10. 2016
    Annual accounts 201663,1 k €↑
  11. 2014
    Annual accounts 20148,3 k €↓
  12. 2012
    Annual accounts 201210,9 k €↓
  13. 2009
    Annual accounts 200915,2 k €
  14. 02/01/2002
    IncorporationPublic limited company