SIABI
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 28-10-2025, still in office
Control
Parent
Equity €580,445
Profit €24,836 in 2025 (profit €36,779 in 2024)
Checked score
65%
This company
SIABI
Further up the chain 56%
Capital
- Contribution
- €105,000
- Shares
- 3,000
- Contribution per share
- €35
- Source
- deed of 28-10-2025
Articles of association
deed of 28-10-2025 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- parentEquity €580,445 Profit of €24,836 in 2025 (profit of €36,779 in 2024) Checked scoreSourceaccounts 202565%
- Equity €178,059 Profit of €30,739 in 2025 (profit of €64,820 in 2024) Checked scoreSourceaccounts 202535%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-10-2025 ↗
- founder
- founder
Capital over time
- 28-10-2025 Incorporation · €105,000 · 3,000 shares