SICAGRA
Board
2 directors, 2 in day-to-day management, last change in January 2026Director and managing director
director since 08-06-2012
managing director appointed by deed of 18-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 19-12-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Filip Callens, DesaeleIngrid
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Vertegenwoordiging van de vennootschap De vennootschap wordt in rechte en voor de rechtshandelingen met inbegrip van deze waarin…”deed of 18-10-2023
Mandates through the years
6 names, the dashed line is todayFilip Callens
Director, Managing director
Director, Managing director
Ingrid Desaele
Director
Director
Callens Ignace
Managing director
Managing director
DesaeleIngrid
Managing director
Managing director
CallensIgnace
Managing director
Managing director
Vandewoude Magda
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Filip Callens
- Director, from 08-06-2012 to date
- Managing director, appointed by deed of 18-10-2023, still in office
- Ingrid Desaele
- Director, from 08-06-2012 to date
- Callens Ignace
- Director, from 08-06-2012 to 19-12-2025
- Managing director, appointed by deed of 18-10-2023, still in office
- DesaeleIngrid
- Managing director, from 08-06-2012 to date
- CallensIgnace
- Managing director, from 08-06-2012 to 12-01-2026
- Vandewoude Magda
- Director, from 08-06-2012 to 12-01-2026
Control
Capital
- Capital
- €81,000
- Source
- deed of 18-10-2023
Articles of association
deed of 18-10-2023 (in Dutch)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”