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SIABI

Active Risk: Private limited companyfounded 2025active for 1 yearDrève de la Courte au Bois 5, 7170 ManageKBO/BCE: BE 1029.645.201 subsidiary of

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 28-10-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 28-10-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (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%

and 1 other shareholder

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 owners

Owners 2

  • parent
    Equity €580,445 Profit of €24,836 in 2025 (profit of €36,779 in 2024) Checked score
    Sourceaccounts 2025
    65%
  • Equity €178,059 Profit of €30,739 in 2025 (profit of €64,820 in 2024) Checked score
    Sourceaccounts 2025
    35%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-10-2025 ↗
  • founder
  • founder
Capital over time
  1. 28-10-2025 Incorporation · €105,000 · 3,000 shares

Next steps