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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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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-07
NBB filing Annual accounts filedNBB
financial year 2025 · consolidated
30-06
NBB filing Annual accounts filedNBB
financial year 2025 · full format
22-04
Gazette deed Resignation: Felix NWABUKO (day-to-day manager and director)
Appointment: Adewale ARIKAWE (director)3 points ▸
  • Director resignation, Felix NWABUKO (day-to-day manager and director)
  • Director appointment, Adewale ARIKAWE (director)
  • Director appointment, Adewale ARIKAWE (day-to-day manager)

Open the act in the Belgian Official Gazette

02-01
Gazette deed Appointment: Obi IBEKWE (director)
1 point ▸
  • Director appointment, Obi IBEKWE (director)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Highest result from 2018 to 2025net €31.4m ▲51%
The net result of €31.4m is the highest of those years.
17-11
Gazette deed Resignations: Xavier de Carnière, Olaronke Arigbede and Rasheed Olakanmi Sarumi
Appointments: François Van Hoydonck (director) and Grace Titilayo ('Titi') Osuntoki (director)5 points ▸
  • Director resignation, Xavier de Carnière (director)
  • Director resignation, Olaronke Arigbede (director)
  • Director resignation, Rasheed Olakanmi Sarumi (director)
  • Director appointment, François Van Hoydonck (director)
  • Director appointment, Grace Titilayo ('Titi') Osuntoki (director)

Open the act in the Belgian Official Gazette

13-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
13-06
NBB filing Annual accounts filedPDF
financial year 2024 · consolidated
2024
31-12
Financial Liquidity triplescurrent ratio 5.08
The current ratio rises from 1.68 to 5.08.
01-07
NBB filing Annual accounts filedPDF
financial year 2023 · consolidated
03-05
Gazette deed Amendment of the articles
Power of attorney · Capital14 points ▸
  • Other provision, “HOOFDSTUK IV. ALGEMENE VERGADERING, hoofdstuk” (deed in Dutch)
  • Other provision, “HOOFDSTUK V. BOEKJAAR JAARREKENINGEN - DIVIDENDEN WINSTVERDELING, hoofdstuk” (deed in Dutch)
  • Other provision, “HOOFDSTUK VI. ONTBINDING - VEREFFENING, hoofdstuk” (deed in Dutch)
  • General meeting, “volmacht coördinatie, VIJFDE BESLISSING” (deed in Dutch)
  • General meeting, “opschortende voorwaarde statutenwijziging agendapunten 1-4, Closing zoals gedefinieerd in Share Purchase Agreement” (deed in Dutch)
  • General meeting, “bijkomende buitengewone algemene vergadering, ZEVENDE BESLISSING” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed
  • General meeting, “vaststelling verwezenlijking opschortende voorwaarde, EERSTE BESLISSING” (deed in Dutch)
  • General meeting, “volmacht coördinatie, TWEEDE BESLISSING” (deed in Dutch)
  • General meeting, 22-02-2024
  • Amendment of the articles, 14,15
  • Amendment of the articles, 17
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

29-03
NBB filing Annual accounts filedPDF
financial year 2023 · full format
Show earlier events
14-03
Gazette deed Resignations: Dirk Lambrecht BV, Tumika BV and 6 others
Permanent representatives: Dirk Lambrecht, Jean Van Gysel and 4 others · Appointments: GINKGO Associates Comm. V., Rasheed Olakanmi Sarumi (Jnr.) and 4 others · Director discharge26 points ▸
  • General meeting, 04-03-2024
  • Director resignation, Dirk Lambrecht BV (director)
  • Director resignation, Tumika BV (director)
  • Director resignation, GINKGO Associates Comm. V. (director)
  • Director resignation, W. ARNOUTS BV (director)
  • Director resignation, Thierno Alassane Doumbia (director)
  • Director resignation, MVDB BV (director)
  • Director resignation, De Wolf Gilson & Co - Réviseurs d'entreprises BV (director)
  • Permanent representative, Dirk Lambrecht
  • Permanent representative, Jean Van Gysel
  • Permanent representative, Filip Dierckx, mentioned 2 times in the deed
  • Permanent representative, Wim Arnouts
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

2023
09-11
Gazette deed Resignation: Dirk Lambrecht BV (class B director)
Permanent representative: Dirk Lambrecht · Appointment: Dirk Lambrecht BV (class B director) · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)5 points ▸
  • General meeting, 15-05-2023
  • Director resignation, Dirk Lambrecht BV (class B director)
  • Permanent representative, Dirk Lambrecht, mentioned 2 times in the deed
  • Director appointment, Dirk Lambrecht BV (class B director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

09-11
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
  • General meeting, 27-07-2023
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

28-07
NBB filing Annual accounts filedPDF
financial year 2022 · consolidated
16-05
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €9.9m
The net result is €9.9m, after 3 loss-making years.
16-08
Gazette deed Miscellaneous
Reserve release3 points ▸
  • General meeting, 28-07-2022
  • Other provision, “beschikbare rekening” (deed in Dutch)
  • Reserve release, 92264458.99, 52395810.01

Open the act in the Belgian Official Gazette

16-08
NBB filing Annual accounts filedPDF
financial year 2021 · consolidated
19-05
NBB filing Annual accounts filedPDF
financial year 2021 · full format
10-05
Gazette deed Appointments: Filip Dierckx, Michel De Wolf and 2 others
Resignation: Dirk Lambrecht (director) · Permanent representative: Dirk Lambrecht · Power of attorney10 points ▸
  • Board meeting, 09-02-2022
  • General meeting, 09-03-2022
  • Director appointment, Filip Dierckx (chair of the board)
  • Director appointment, Michel De Wolf (vicevoorzitter van de raad van bestuur)
  • Director appointment, Dirk Lambrecht (vicevoorzitter van de raad van bestuur)
  • Power of attorney, Ingrid Vandewiele
  • Power of attorney, Stéphanie De Smet
  • Director resignation, Dirk Lambrecht (director)
  • Director appointment, Advocatenkantoor Dirk Lambrecht BV (director)
  • Permanent representative, Dirk Lambrecht

Open the act in the Belgian Official Gazette

2021
06-12
Gazette deed Resignations: SRA Advisor Limited, Andrew Alli and Chantèle Carrington
Appointments: Tumika, GINKGO Associates and W. ARNOUTS · Permanent representatives: Samir Abhyankar, Jean Van Gysel and 3 others · Mandate compensation15 points ▸
  • General meeting, 22-10-2021
  • Director resignation, SRA Advisor Limited (director)
  • Director resignation, Andrew Alli (director)
  • Director resignation, Chantèle Carrington (director)
  • Director appointment, Tumika (class A director)
  • Director appointment, GINKGO Associates (independent director)
  • Director appointment, W. ARNOUTS (independent director)
  • Mandate compensation, Tumika
  • Mandate compensation, GINKGO Associates
  • Mandate compensation, W. ARNOUTS
  • Permanent representative, Samir Abhyankar
  • Permanent representative, Jean Van Gysel
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

27-10
Gazette deed Resignations: Andrew Alli (director) and Chantèle Carrington (director)
Appointments: GINKGO Associates (director) and W. ARNOUTS (director) · Mandate compensation6 points ▸
  • Board meeting, 28-09-2021
  • Director resignation, Andrew Alli (director)
  • Director resignation, Chantèle Carrington (director)
  • Director appointment, GINKGO Associates (director)
  • Director appointment, W. ARNOUTS (director)
  • Mandate compensation, SIAT

Open the act in the Belgian Official Gazette

21-09
Gazette deed Appointment: Paul Cardoen (day-to-day manager)
2 points ▸
  • Board meeting, 16-07-2021
  • Director appointment, Paul Cardoen (day-to-day manager)

Open the act in the Belgian Official Gazette

21-09
Gazette deed Resignation: SRA Advisor Limited (director)
Appointment: Tumika (director) · Permanent representative: Jean Van Gysel · Mandate compensation5 points ▸
  • Board meeting, 19-08-2021
  • Director resignation, SRA Advisor Limited (director)
  • Director appointment, Tumika (director)
  • Permanent representative, Jean Van Gysel
  • Mandate compensation, Tumika

Open the act in the Belgian Official Gazette

06-09
Gazette deed Appointments: DWG, SRA Advisor Limited and 5 others
Permanent representatives: DE WOLF Michel, ABHYANKAR Samir and VANDEBEECK Marie · Amendment of the articles12 points ▸
  • General meeting, 27-07-2021
  • Amendment of the articles
  • Director appointment, DWG (director)
  • Permanent representative, DE WOLF Michel
  • Director appointment, SRA Advisor Limited (director)
  • Permanent representative, ABHYANKAR Samir
  • Director appointment, LAMBRECHT Dirk (director)
  • Director appointment, MVDB (director)
  • Permanent representative, VANDEBEECK Marie
  • Director appointment, CARRINGTON Chantèle (director)
  • Director appointment, DOUMBIA Alassane (director)
  • Director appointment, ALLI Andrew (director)

Open the act in the Belgian Official Gazette

29-07
Gazette deed Resignations: Paul Cardoen (director) and Maria Vandebeeck (director)
Appointments: MVDB BV, Dirk Lambrecht and 2 others · Mandate compensation8 points ▸
  • General meeting, 28-06-2021
  • Director resignation, Paul Cardoen (director)
  • Director resignation, Maria Vandebeeck (director)
  • Director appointment, MVDB BV (director)
  • Director appointment, Dirk Lambrecht (director)
  • Director appointment, DWG BV (director)
  • Director appointment, SRA Advisor Limited (director)
  • Mandate compensation, SIAT

Open the act in the Belgian Official Gazette

01-07
Gazette deed Resignations: Helena Vandebeeck (director) and David Ryckaert (director)
3 points ▸
  • General meeting, 16-06-2021
  • Director resignation, Helena Vandebeeck (director)
  • Director resignation, David Ryckaert (director)

Open the act in the Belgian Official Gazette

2020
09-10
Gazette deed Appointments: Chantèle Carrington, Andrew Alli and 2 others
Resignation: Wientjes (director) · Mandate compensation · Power of attorney10 points ▸
  • General meeting, 25-06-2020
  • Director appointment, Chantèle Carrington (director)
  • Director appointment, Andrew Alli (director)
  • Mandate compensation, Chantèle Carrington
  • Mandate compensation, Andrew Alli
  • Director resignation, Wientjes (director)
  • Director appointment, David Ryckaert (director)
  • Mandate compensation, David Ryckaert
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (commissaris revisor)
  • Power of attorney, J. Jordens

Open the act in the Belgian Official Gazette

25-02
Gazette deed Amendment of the articles
Capital3 points ▸
  • General meeting, 27-01-2020
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €31,000,000

Open the act in the Belgian Official Gazette

24-02
Gazette deed Appointments: Thierno Alassane Doumbia, Paul Cardoen and 3 others
8 points ▸
  • General meeting, 27-01-2020
  • Director appointment, Thierno Alassane Doumbia (director)
  • Director appointment, Paul Cardoen (director)
  • Director appointment, Helena Vandebeeck (class A director)
  • Director appointment, Paul Cardoen (class A director)
  • Director appointment, Marie Vandebeeck (class B director)
  • Director appointment, Henri Wientjes (class B director)
  • Director appointment, Thierno Alassane Doumbia (class B director)

Open the act in the Belgian Official Gazette

2019
31-12
Financial Weakest financial yearnet -€95.4m
The net result drops to -€95.4m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 3.32
The current ratio rises from 1.18 to 3.32. Short-term debt falls from €60.1m to €18.1m.
01-10
Gazette deed Resignations: Bernard de Gerlache (director) and Pierre Vandebeeck (managing director and director)
4 points ▸
  • Board meeting, 29-08-2019
  • Director resignation, Bernard de Gerlache (director)
  • Board meeting, 05-09-2019
  • Director resignation, Pierre Vandebeeck (managing director and director)

Open the act in the Belgian Official Gazette

31-05
Gazette deed Miscellaneous
Financial assistance2 points ▸
  • Board meeting, 14-12-2018
  • Financial assistance, 2.253.780 EUR, “6.5% annual interest, 1-year term, converting current account position” (deed in Dutch)

Open the act in the Belgian Official Gazette

30-01
Gazette deed Miscellaneous
Shareholder decision1 point ▸
  • Shareholder decision, 10-12-2018

Open the act in the Belgian Official Gazette

2018
24-12
Gazette deed Resignations & appointments
Shareholder decision1 point ▸
  • Shareholder decision, 10-09-2018

Open the act in the Belgian Official Gazette

27-07
Gazette deed Amendment of the articles
Approval2 points ▸
  • General meeting, 30-04-2018
  • Approval, “goedkeuring van de bepaling van de SBI lening van 08-12-2017 (Artikel 18.1 (g))” (deed in Dutch)

Open the act in the Belgian Official Gazette

25-06
Gazette deed Reappointment: Pierre Vandebeeck (director)
2 points ▸
  • General meeting, 30-04-2018
  • Director reappointment, Pierre Vandebeeck (director)

Open the act in the Belgian Official Gazette

2017
29-11
Gazette deed Resignations: GMG Global Ltd, Pascal Demierre and Robert Meyer
Capital · Amendment of the articles · Power of attorney9 points ▸
  • General meeting, 09-11-2017
  • Capital, €31,000,000
  • Amendment of the articles
  • Director resignation, GMG Global Ltd (director)
  • Director resignation, Pascal Demierre (director)
  • Director resignation, Robert Meyer (director)
  • Power of attorney, Jean Van den Bossche
  • Power of attorney, Andrasi Ghyselen
  • Shareholders agreement termination, 31-10-2017

Open the act in the Belgian Official Gazette

31-10
Gazette deed Permanent representative: Gunther Robert Meyer
2 points ▸
  • General meeting, 30-05-2017
  • Permanent representative, Gunther Robert Meyer

Open the act in the Belgian Official Gazette

07-08
Gazette deed Resignations: Li Xuetao, Ma Deyou and Gu Linmin
Reappointments: Helena Vandebeeck, Marie Vandebeeck and 2 others · Appointments: Gunther Robert Meyer, Pascal Guy Chung Wei Demierre and 2 others12 points ▸
  • General meeting, 30-05-2017
  • Director resignation, Li Xuetao (director)
  • Director resignation, Ma Deyou (director)
  • Director resignation, Gu Linmin (director)
  • Director reappointment, Helena Vandebeeck (director)
  • Director reappointment, Marie Vandebeeck (director)
  • Director reappointment, Bernard de Gerlache de Gomery (director)
  • Director reappointment, Henri Wientjes (director)
  • Director appointment, Gunther Robert Meyer (director)
  • Director appointment, Pascal Guy Chung Wei Demierre (director)
  • Director appointment, GMG Global Itd (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA

Open the act in the Belgian Official Gazette

2015
18-06
Gazette deed Resignations: MOU Xiangfeng, YAO Xingliang and Helena Vandebeeck
Appointments: Li Xuetao, MA Deyou and Pierre Vandebeeck · Mandate compensation · Director discharge11 points ▸
  • General meeting, 19-05-2015
  • Director resignation, MOU Xiangfeng (director)
  • Director resignation, YAO Xingliang (director)
  • Director appointment, Li Xuetao (director)
  • Director appointment, MA Deyou (director)
  • Mandate compensation, Li Xuetao
  • Mandate compensation, MA Deyou
  • Director discharge, SIAT
  • Board meeting, 18-05-2015
  • Director resignation, Helena Vandebeeck (afgevaardigd bestuurder)
  • Director appointment, Pierre Vandebeeck (afgevaardigd bestuurder)

Open the act in the Belgian Official Gazette

2014
25-06
Gazette deed Resignation: Deyou MA (director)
Appointments: Xiangfeng MOU (director) and Deloitte Bedrijfsrevisoren (commissaris revisor) · Mandate compensation5 points ▸
  • General meeting, 28-05-2014
  • Director resignation, Deyou MA (director)
  • Director appointment, Xiangfeng MOU (director)
  • Mandate compensation, Xiangfeng MOU
  • Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris revisor)

Open the act in the Belgian Official Gazette

2013
12-11
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital · Power of attorney5 points ▸
  • General meeting, 23-10-2013
  • Registered-office move, Romboutsstraat 6-8, 1932 Zaventem
  • Amendment of the articles
  • Capital, €31,000,000
  • Power of attorney, Ingrid Vandewiele

Open the act in the Belgian Official Gazette

2012
08-08
Gazette deed Resignations: Hernicus Johannes Maria Wientjes, Bernard de Gerlache de Gomery and 2 others
Reappointments: Pierre Vandebeeck, Hernicus Johannes Maria Wientjes and Bernard de Gerlache de Gomery · Appointments: Helena Vandebeeck, Marie William Vandebeeck and 3 others · Amendment of the articles18 points ▸
  • General meeting, 17-07-2012
  • Amendment of the articles
  • Capital increase, €284,897.82
  • Bank account, 731-0248638-02, “KBC Bank” (deed in French)
  • Capital increase, €6,715,102.18
  • Capital, €31,000,000
  • Director resignation, Hernicus Johannes Maria Wientjes (director)
  • Director resignation, Bernard de Gerlache de Gomery (director)
  • Director resignation, Gert Vandersmissen (director)
  • Director resignation, Pierre Vandebeeck (director)
  • Director reappointment, Pierre Vandebeeck (class A director)
  • Director appointment, Helena Vandebeeck (class A director)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

13-03
Gazette deed Resignations & appointments
Director appointment2 points ▸
  • Board meeting, 24-01-2012
  • Director appointment, managing director

Open the act in the Belgian Official Gazette

21-02
Gazette deed Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)
Capital increase · Capital · Amendment of the articles6 points ▸
  • General meeting, 22-12-2011
  • Capital increase, €1,500,000
  • Capital, €24,000,000
  • Amendment of the articles, mentioned 2 times in the deed
  • Approval, “Ratification de l'apport en nature et des conditions y relatives, par décision de l'assemblée générale du 12-08-2011” (deed in French)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)

Open the act in the Belgian Official Gazette

2011
07-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Auditor report7 points ▸
  • General meeting, 12-08-2011
  • Capital increase, €2,500,000
  • Capital, €22,500,000
  • Amendment of the articles
  • Auditor report, “commissaire”, 10-08-2011 (deed in French)
  • Share payment conditions, “25% paid up at issuance; remaining balance to be paid within 5 years via a current account claim held against the company; issue premium fully paid.” (deed in French)
  • Premium allocation, “Total issue premium (11,498,600 EUR) allocated to an unavailable 'primes d'émission' account, serving as a guarantee for third parties equivalent to share capit…” (deed in French)

Open the act in the Belgian Official Gazette

06-09
Gazette deed Miscellaneous
Share acquisition · Capital increase · Security grant5 points ▸
  • Board meeting, 12-08-2011
  • Share acquisition, “4.800 actions à 13.125 EUR par action” (deed in French)
  • Capital increase, €13,998,600
  • Security grant, “gage sur les polices d'assurance ONDD, réserve indisponible de 31.906.621 EUR” (deed in French)
  • General meeting, “assemblée générale spéciale le ou aux alentours du 12-08-2011” (deed in French)

Open the act in the Belgian Official Gazette

24-08
Gazette deed Resignations: Duncan Randail (director) and Peter Mombaur (director)
Reappointment: Héléna Vandebeeck (director) · Appointment: Deloitte Réviseurs d'Entreprises SCRL (statutory auditor) · Permanent representative: R. Neckebroeck7 points ▸
  • General meeting, 04-07-2011
  • Director resignation, Duncan Randail (director)
  • Director resignation, Peter Mombaur (director)
  • Director reappointment, Héléna Vandebeeck (director)
  • Mandate compensation, Héléna Vandebeeck
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, R. Neckebroeck

Open the act in the Belgian Official Gazette

2008
01-08
Gazette deed Appointment: Deloitte Réviseurs d'Entreprises SC s.f.d.SCRL (commissaire réviseur)
Permanent representative: Rik Neckebroeck3 points ▸
  • General meeting, 16-06-2008
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC s.f.d.SCRL (commissaire réviseur)
  • Permanent representative, Rik Neckebroeck

Open the act in the Belgian Official Gazette

01-08
Gazette deed Reappointment: Pierre Vandebeeck (afgevaardigd bestuurder)
3 points ▸
  • Board meeting, 02-06-2008
  • Director reappointment, Pierre Vandebeeck (afgevaardigd bestuurder)
  • Director reappointment, Pierre Vandebeeck (chair of the board)

Open the act in the Belgian Official Gazette

2007
30-08
Gazette deed Assemblee Generale
Approval2 points ▸
  • Shareholder resolution, 05-08-2007
  • Approval, “toutes les dispositions des Documents Transactionnels relatives aux obligations contractuelles, qui prévoient une aggravation des engagements ou obligations en…” (deed in French)

Open the act in the Belgian Official Gazette

2004
20-12
Gazette deed Reappointment: Pierre Vandebeeck (director)
5 points ▸
  • General meeting, 24-11-2004
  • Board meeting, 24-11-2004
  • Director reappointment, Pierre Vandebeeck (director)
  • Director reappointment, Pierre Vandebeeck (chair)
  • Director reappointment, Pierre Vandebeeck (managing director)

Open the act in the Belgian Official Gazette

Show all 57 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

SIAT was incorporated on 28 June 1991.1 Between 2011 and 2012 the capital was increased 4 times, most recently to €31.0m.234 The registered office was moved to Zaventem in 2013.5 The board currently has 7 members, 3 of whom have served since 2024.6 Total assets fell from €385.6m in 2018 to €301.9m in 2025 and headcount from 20.2 to 8.3 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-09-2011
  3. 3Belgian Official Gazette, 21-02-2012
  4. 4Belgian Official Gazette, 08-08-2012
  5. 5Belgian Official Gazette, 12-11-2013
  6. 6National Bank, annual accounts 2025
  7. 7National Bank, annual accounts 2018 and 2025

Next steps

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