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Cibo

Active
Public limited companyfounded 1948active for 78 yearsDeugenietstraat(TIL) 5, 3150 Haacht, BelgiumKBO/BCE: BE 0403.556.028
Summary

Cibo has been active since 1948 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.7m and a net result of €82,327. Equity is growing by about 6.1% per year across the filed financial years. Its solvency ranks better than 43% of 6,116 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (25002287). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Axxis BV
Director (not named in the articles) · since 04-09-2024 · Legal entity
Current
BV D-PLOY
Director (not named in the articles) · since 04-09-2024 · Legal entity
Current
BV Dellco
Director (not named in the articles) and managing director · since 04-09-2024 · Legal entity · permanent representative: Sophie Gilles
Current
BV Sophie Gilles
Director (not named in the articles) · since 04-09-2024 · Legal entity · permanent representative: Sophie Gilles
Current

Day-to-day management 2

BV Dellco
Director (not named in the articles) and managing director · since 04-09-2024 · Legal entity · permanent representative: Sophie Gilles
Current
BV Sophie Gilles
Day-to-day manager · since 04-09-2024 · Legal entity · permanent representative: Sophie Gilles
Current

Permanent representatives 1

Sophie Gilles
Permanent representative · since 04-09-2024 · for BV Dellco
Current

Statutory auditor 1

Callens, Vandelanotte & Theunissen BV
Statutory auditor · since 29-06-2024 · permanent representative: Guy Meerbergen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Axxis BV
  • Director (not named in the articles), since before 04-09-2024
BV D-PLOY
  • Director (not named in the articles), since before 04-09-2024
BV Dellco
  • Director (not named in the articles) and managing director, since before 04-09-2024
  • Director (not named in the articles) and managing director, since before 04-09-2024
BV Sophie Gilles
  • Director (not named in the articles), since before 04-09-2024
  • Day-to-day manager, since before 04-09-2024
Callens, Vandelanotte & Theunissen BV
  • Statutory auditor, from 29-06-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Owners 5

According to the 2025 annual accounts of Cibo and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.