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SIBV

Active Public limited companyfounded 1993active for 33 yearsAllée des Acacias 28, 4600 ViséKBO/BCE: BE 0449.618.457
SIBV
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Board

2 directors, last change in 2023
LECARTE Raymond Joseph Ghislain
Director (not named in the articles)
since 21-12-2023 term until 21-12-2029
listed in the 2025 annual accounts, filed on 21-08-2026
Van WOLPUT Solange Lambertine Maure Marie
Director (not named in the articles)
since 21-12-2023 term until 21-12-2029
listed in the 2025 annual accounts, filed on 21-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LECARTE Raymond Joseph Ghislain
Director (not named in the articles)
Van WOLPUT Solange Lambertine Maure Marie
Director (not named in the articles)
BoardRest of the term
Mandates as a list
  • LECARTE Raymond Joseph Ghislain
    • Director (not named in the articles), from 15-12-2005 to date
  • Van WOLPUT Solange Lambertine Maure Marie
    • Director (not named in the articles), from 15-12-2005 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€74,368.06
Shares
300
Contribution per share
€248
Equity per share
€673 in 2025
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 11:00

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

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