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SIAL

Active Private limited companyfounded 1993active for 33 yearsRue Marcel Cuvelier 8, 7904 Leuze-en-HainautKBO/BCE: BE 0449.942.517 #5 oldest company in Leuze-en-Hainaut, Real estate sector

Board

1 director, last change in 2023
Director (not named in the articles)
since 31-08-1998
earlier manager, until 19-12-2023
listed in the 2024 annual accounts, filed on 31-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 31-08-1998 to date
    • Manager, until 19-12-2023
    • Statutory auditor, appointed by deed of 04-01-2019, until 04-01-2019

Control

Subscribers
,
This company
SIAL
Equity €79,337
Loss €38,579 in 2025

Capital

Capital
€368,592.01
Shares
14,750
Contribution per share
€24.99
Equity per share
€5.38 in 2025
Source
deed of 04-01-2019

Articles of association

deed of 19-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

After 2 capital increases deed of 04-01-2019 ↗
  • €350,000
  • €350,000

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · 14,750 shares
  2. 04-01-2019 Capital increase of €350,000 · to €368,592.01 · “apport immeubles avec transcription”
  3. 04-01-2019 Capital increase of €368,592.01 · 14,750 new shares

Next steps