SIAT

Active Risk: not assessed

Public limited companyfounded 1991active for 35 yearsRomboutsstraat 6-8, 1932 Zaventem, BelgiumKBO/BCE: BE 0444.559.314

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SIATActive

Risk analysis Report Compare

Directors

7 directors, 2 in day-to-day management, no change since 2026

Board 7

Babatunde Oduyimika Hassan-Odukale

Director · since 04-03-2024 · listed in the 2025 annual accounts, filed on 30-06-2026

Current

GINKGO Associates

Director · since 04-03-2024 · Limited partnership · permanent representative: Filip Dierckx · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 30-06-2026

Current

Rasheed Olakanmi Sarumi (Jnr.)

Director · since 04-03-2024 · listed in the 2025 annual accounts, filed on 30-06-2026

Current

François Van Hoydonck

Director · since 04-06-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026

Current

Grace Titilayo ('Titi') Osuntoki

Director · since 04-06-2025 · listed in the 2025 annual accounts, filed on 30-06-2026

Current

Obi IBEKWE

Director · since 14-08-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026

Current

Adewale ARIKAWE

Director · since 02-01-2026 · 5-year term from 2026 · listed in the 2025 annual accounts, filed on 30-06-2026

Current

Day-to-day management 2

Paul Cardoen

Day-to-day manager · appointed in the act of 21-09-2021 · earlier director, from 27-01-2020 to 28-06-2021

Current

Adewale ARIKAWE

Day-to-day manager · appointed in the act of 22-04-2026

Current

Permanent representatives 1

Filip Dierckx

Permanent representative · appointed in the act of 14-03-2024 · also on the board of 4 other companies · for GINKGO Associates

Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV

Statutory auditor · appointed in the act of 01-08-2008 · permanent representative: Rik Neckebroeck

Current

Office holders in the KBO →

Signing authority

“Artikel 17. VERTEGENWOORDIGING VAN DE VENNOOTSCHAP. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”

deed of 03-05-2024

Owners and capital

Shareholders

1 owner

Chain of control

FIMAVE 86.73%
SIAT

FIMAVEparent
SourceLEI register accounts FIMAVE 2023
Equity €18.7m Loss of €150,793 in 2025 (profit of €130.9m in 2024) Checked score 24

86.73%

Capital transactions

Shareholders according to the deeds

After the capital increase act of 21-02-2012 ↗

Wienco Holding Nederland B.V.

After the capital increase act of 07-09-2011 ↗

FIMAVE

Capital over time

03-05-2024 Capital stated in 2 acts · €31,000,000 · 26,710 shares
29-11-2017 Capital stated in the deed · €31,000,000
12-11-2013 Capital stated in the deed · €31,000,000 · 26,710 shares
08-08-2012 Capital increase of €284,897.82 · to €24,284,897.82 · 235 new shares
08-08-2012 Capital increase of €6,715,102.18 · to €31,000,000 · 5,539 new shares
21-02-2012 Capital increase of €1,500,000 · to €24,000,000 · 1,300 new shares
07-09-2011 Capital increase of €2,500,000 · to €22,500,000 · 2,121 new shares
06-09-2011 Capital increase of €13,998,600

Mandate history

56 people, 9 in office

All 56 In office 9 Ended 47

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
GINKGO Associates	Director, appointed in the act of 27-10-2021, until 04-03-2024 Director, appointed in the act of 14-03-2024, still in office
Babatunde Oduyimika Hassan-Odukale	Director, appointed in the act of 14-03-2024, still in office
Rasheed Olakanmi Sarumi (Jnr.)	Director, appointed in the act of 14-03-2024, still in office
François Van Hoydonck	Director, from 04-06-2025 to date
Grace Titilayo ('Titi') Osuntoki	Director, from 04-06-2025 to date
Obi IBEKWE	Director, from 14-08-2025 to date
Adewale ARIKAWE	Director, appointed in the act of 22-04-2026, still in office Day-to-day manager, appointed in the act of 22-04-2026, still in office
Paul Cardoen	Director, appointed in the act of 24-02-2020, until 28-06-2021 Day-to-day manager, appointed in the act of 21-09-2021, still in office
DELOITTE Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 01-08-2008, still in office
Felix Nwabuko	Director, appointed in the act of 14-03-2024, until 02-01-2026 Day-to-day manager, appointed in the act of 14-03-2024, until 02-01-2026
Olakanmi Rasheed Sarumi	Director, until 23-05-2025
Olaronke Arigbede	Director, until 23-05-2025
Olaronke Sadiat Arigbede	Director, appointed in the act of 14-03-2024, until 23-05-2025
Xavier de Carnière	Director, until 23-05-2025
Xavier de Camière	Director, appointed in the act of 14-03-2024, no longer listed in the 2025 annual accounts
De Wolf Gilson & Co - Réviseurs d'entreprises BV	Director, until 04-03-2024
DIRK LAMBRECHT	Director, appointed in the act of 10-05-2022, until 09-11-2023 Director, until 04-03-2024
Jan Van Eykeren	Dagselijks bestuurder, appointed in the act of 21-09-2021, ended, last mentioned on 21-09-2021 Day-to-day manager, until 04-03-2024
MVDB	Director, appointed in the act of 29-07-2021, until 04-03-2024 Director, appointed in the act of 06-09-2021, no longer listed in the 2025 annual accounts
Thierno Alassane Doumbia	Director, appointed in the act of 24-02-2020, until 04-03-2024
TUMIKA	Director, appointed in the act of 21-09-2021, until 04-03-2024 Class A director, appointed in the act of 06-12-2021, no longer listed in the 2025 annual accounts
W. ARNOUTS	Director, appointed in the act of 27-10-2021, until 04-03-2024 Independent director, appointed in the act of 06-12-2021, no longer listed in the 2025 annual accounts
Dirk Lambrecht	Director, appointed in the act of 29-07-2021, until 10-05-2022 Chair of the board, appointed in the act of 21-09-2021, ended, last mentioned on 21-09-2021 Vicevoorzitter van de raad van bestuur, appointed in the act of 10-05-2022, no longer listed in the 2025 annual accounts
Filip Dierckx	Chair of the board, appointed in the act of 10-05-2022, no longer listed in the 2025 annual accounts
Michel De Wolf	Plaatsvervangend voorzitter, appointed in the act of 21-09-2021, no longer listed in the 2025 annual accounts Vicevoorzitter van de raad van bestuur, appointed in the act of 10-05-2022, no longer listed in the 2025 annual accounts
ALLI Andrew	Director, appointed in the act of 09-10-2020, until 19-09-2021 Director, until 19-09-2021
CARRINGTON Chantèle	Director, appointed in the act of 09-10-2020, until 19-09-2021 Director, until 19-09-2021
DOUMBIA Alassane	Director, appointed in the act of 06-09-2021, no longer listed in the 2025 annual accounts
DWG	Director, appointed in the act of 06-09-2021, no longer listed in the 2025 annual accounts
SRA Advisor Limited	Director, appointed in the act of 29-07-2021, until 17-08-2021 Director, until 17-08-2021
DWG Audit, Gestion et Conseil	Director, appointed in the act of 29-07-2021, no longer listed in the 2025 annual accounts
Maria Vandebeeck	Director, until 28-06-2021
David Ryckaert	Director, appointed in the act of 09-10-2020, until 14-03-2021
Helena Vandebeeck	Director, from before 24-08-2011 to 31-12-2020 Afgevaardigd bestuurder, until 18-05-2015
Wientjes	Director, until 23-06-2020
Henri Wientjes	Director, from before 07-08-2017, no longer listed in the 2025 annual accounts
VANDEBEECK Marie	Director, from before 07-08-2017, no longer listed in the 2025 annual accounts
Bernard de Gerlache	Director, until 01-10-2019
Pierre Vandebeeck	Director, from before 24-11-2004 to 08-08-2012 Chair, from before 20-12-2004, ended, last mentioned on 01-08-2008 Managing director, from before 20-12-2004 to 01-10-2019 Class A director, from before 08-08-2012 to 01-10-2019
GMG Global Ltd	Director, until 31-10-2017
Pascal Demierre	Director, until 31-10-2017
Robert Meyer	Director, until 31-10-2017
Bernard de Gerlache de Gomery	Director, until 08-08-2012 Independent director, from before 08-08-2012, no longer listed in the 2025 annual accounts
GMG Global Itd	Director, appointed in the act of 07-08-2017, no longer listed in the 2025 annual accounts
Gunther Robert Meyer	Director, appointed in the act of 07-08-2017, no longer listed in the 2025 annual accounts
Pascal Guy Chung Wei Demierre	Director, appointed in the act of 07-08-2017, no longer listed in the 2025 annual accounts
Gu Linmin	Class B director, appointed in the act of 08-08-2012, until 28-02-2017
Li Xuetao	Director, appointed in the act of 18-06-2015, until 05-12-2016
Ma Deyou	Class B director, appointed in the act of 08-08-2012, until 28-05-2014 Director, appointed in the act of 18-06-2015, until 05-12-2016
MOU Xiangfeng	Director, appointed in the act of 25-06-2014, until 19-05-2015
YAO Xingliang	Class B director, appointed in the act of 08-08-2012, until 19-05-2015
Gert Vandersmissen	Director, until 08-08-2012
Hernicus Johannes Maria Wientjes	Director, until 08-08-2012 Administrateur de catégorie c, from before 08-08-2012, no longer listed in the 2025 annual accounts
Marie William Vandebeeck	Class A director, appointed in the act of 08-08-2012, no longer listed in the 2025 annual accounts
Duncan Randail	Director, until 24-08-2011
Peter Mombaur	Director, until 24-08-2011

Show all 56 people Show the first 12

Articles of association

Board rule: “Raad kan voorzitter benoemen onder zijn leden, natuurlijke of rechtspersonen”
Liquidation rule: “Derden en aandeelhouders, artikel 2:87 WVV zonder bijzondere machtiging”

Articles of association, deed of 03-05-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

Directors

Board 7

Day-to-day management 2

Statutory auditor 1

Owners and capital

Shareholders

Owners 1

Capital transactions

Mandate history

Articles of association

Next steps