SIPEF
De berekende faillissementskans van SIPEF over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1919 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 107 jaar |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00277913 |
| 31-12-2024 | consolidatie | 08-07-2025 | 2025-00260415 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161435 |
| 31-12-2023 | consolidatie | 19-06-2024 | 2024-00143394 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00237515 |
| 31-12-2022 | consolidatie | 13-07-2023 | 2023-00245647 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20189708 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20226677 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29200009 |
| 31-12-2020 | consolidatie | 28-06-2021 | 2021-29200013 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-06-1919 |
| Status | Actief |
| Postcode | 2900 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11443C0568/00G000 | Vlaanderen | 810 m² | 1 · 810 m² | 21,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-12-2024 Wijziging in het bestuur
Technische details
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}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marijke Backx — Categorie c
- Michael Rigole — Categorie c
Technische details
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}23-09-2024 2 bestuurders benoemd
- Petronella Meekers — Gedelegeerd bestuurder
- Petronella Meekers — Bestuurder
Technische details
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"evidence_quote": "(De gewone algemene vergadering van aandeelhouders van SIPEF NV, gehouden op 12 juni 2024, benoemde Petronella Meekers tot bestuurder van SIPEF NV.)",
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}23-09-2024 Petronella Meekers benoemd tot gedelegeerd bestuurder
- Petronella Meekers — Gedelegeerd bestuurder
Technische details
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}01-08-2024 1 bestuurder benoemd, 2 herbenoemd
- Christoph Oris — Commissaris
- Gaëtan Hannecart — Bestuurder
- Petronella Meekers — Bestuurder
Technische details
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}01-08-2024 4 bestuurders benoemd
- Gaëtan Hannecart — Bestuurder
- Petronella Meekers — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Christoph Oris — Commissaris
Technische details
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}05-06-2024 Charles Dewulf neemt ontslag als executief comité
- Charles Dewulf — Executief comité
Technische details
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}05-06-2024 Charles Dewulf neemt ontslag als directeur
- Charles Dewulf — Directeur
Technische details
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}06-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bart Cambré — Cfo, lid executief comité
- Johan Nelis — Cfo, lid executief comité
Technische details
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}11-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Giulia Stellari — Bestuurder
- Sophie Lammerant-Velge — Bestuurder
Technische details
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{
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}11-08-2023 Wijziging in het bestuur
Technische details
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}24-07-2023 Verrichting in kapitaal of aandelen
Technische details
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}24-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SIPEF, gevestigd in Schoten, heeft op 14 juni 2023 besloten tot hernieuwing van de machtigingen aan de raad van bestuur om het maatschappelijk kapitaal te verhogen met maximaal USD 44.733.752,04 en om eigen aandelen te verkrijgen en vervreemden. De machtigingen zijn geldig gedurende vijf jaar vanaf de bekendmaking in de Bijlagen bij het Belgisch Staatsblad. Daarnaast werd de datum in de statuten aangepast van \u0027juni 2020\u0027 naar \u002714 juni 2023\u0027.",
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"should_reroute_to_category": "statutes"
}24-07-2023 Kapitaalverhoging van €44.733.752,04
Technische details
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}24-07-2023 Statutenwijziging
Technische details
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}10-10-2022 3 bestuurders benoemd, 1 ontslagnemend
- Priscilla Bracht — Bestuurder
- Tom Bamelis — Bestuurder
- Alexandre Delen — Bestuurder
- Jacques Delen — Bestuurder
Technische details
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}26-07-2021 4 bestuurders benoemd, 2 ontslagnemend
- Petronella Meekers — Lid van het executief comité
- Jacques Delen — Bestuurder
- Yu-Leng Khor — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Petronella Meekers — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Technische details
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}15-03-2021 Wijziging in het bestuur
Technische details
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}05-08-2020 5 bestuurders benoemd, 1 ontslagnemend
- Luc Bertrand — Bestuurder
- Jacques Delen — Bestuurder
- Petronella Meekers — Bestuurder
- Gaëtan Hannecart — Bestuurder
- Deutsch Deloitte Bedrijfsrevisoren — Commissaris
- Regnier Haegelsteen — Bestuurder
Technische details
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},
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},
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}02-07-2020 Kapitaalverhoging tot €44.733.752,04
- Inbreng in geld · Apport en numéraire
Technische details
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"after_eur": 44733752.04,
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],
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"subject_company": {
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}
}02-07-2020 Statutenwijziging
Technische details
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}05-08-2019 5 bestuurders benoemd, 1 ontslagnemend
- François Van Hoydonck — Bestuurder
- Regnier Haegelsteen — Bestuurder
- Antoine Friling — Bestuurder
- Sophie Lammerant-Velge — Bestuurder
- Nicholas Mark Thompson — Bestuurder
- Bryan Dyer — Bestuurder
Technische details
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{
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"rrn": null,
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},
{
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},
{
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},
{
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"person": {
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},
{
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],
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}02-07-2019 Wijziging in het bestuur
Technische details
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}30-07-2018 3 bestuurders benoemd
- Priscilla Bracht — Niet uitvoerend bestuurder
- Petronelia Meekers — Niet uitvoerend bestuurder
- Tom Bamelis — Niet uitvoerend bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
],
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"subject_company": {
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}
}28-06-2018 Statutenwijziging
Technische details
{
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"act_meta": {
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}28-06-2018 Verrichting in kapitaal of aandelen
Technische details
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"events": [],
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"subject_company": {
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}
}15-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Petronella Meekers — Bestuurder
- Antoine de Spoelberch — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
{
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}
],
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"subject_company": {
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}
}12-07-2017 DELOITTE BEDRIJFSREVISOREN benoemd tot commissaris
- DELOITTE BEDRIJFSREVISOREN — Commissaris
Technische details
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{
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}
],
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"subject_company": {
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}
}08-06-2017 Kapitaalverhoging tot €88.947.684,20
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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],
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},
"subject_company": {
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}
}08-06-2017 Statutenwijziging
Technische details
{
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"legal_form_change": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SIPEF |