SICLI
Curators
the curators have managed the company since 16-12-2024Curator, Chaussee De La Hulpe 150, 1170 03 Watermael-Boitsfort
Also on 220 other cases
Last board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director and daily management delegate, permanent representative Gaëtan PIRET
appointed by deed of 22-11-2023
also on the board of 11 other companies
listed in the 2023 annual accounts, filed on 19-07-2024
1 other company bankruptDirector
in office according to the deed of 27-11-2023
listed in the 2023 annual accounts, filed on 19-07-2024
Director
in office according to the deed of 27-11-2023
listed in the 2023 annual accounts, filed on 19-07-2024
Director
in office according to the deed of 27-11-2023
listed in the 2023 annual accounts, filed on 19-07-2024
Director
in office according to the deed of 27-11-2023
listed in the 2023 annual accounts, filed on 19-07-2024
CFO, permanent representative Pierre-Hugues BONNEFOY
appointed by deed of 21-12-2023
also on the board of 3 other companies
- UNICORN REAL ESTATE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 19 - Représentation de la société La société est valablement représentée vis-à-vis de tiers dans les actes et en justice, y compris…”deed of 12-02-2024
Permanent representatives 2
Pierre-Hugues BONNEFOY
Permanent representative, for Pierre-Hugues Bonnefoy Conseil BV
appointed by deed of 21-12-2023
Mandates through the years
11 names, the dashed line is todayBénédicte HERRY
Director
Director
Michèle GILORMINI
Director
Director
Philippe SELLE
Director
Director
Pierre DE SMEDT
Director
Director
UNICORN REAL ESTATE
Director, Daily management delegate
Director, Daily management delegate
RSM INTERAUDIT SRL
Statutory auditor
Statutory auditor
Christian MICHOT
Director
Director
Raymond DE MEESTER
Managing director
Managing director
Raymond-Guy de Meester de Betzenbroeck
Managing director
Managing director
commissaire aux comptes
Statutory auditor
Statutory auditor
LeadershipBoardOther functionEarliermandate already running before its first mentionend not datedBankruptcy 16-12-2024
Mandates as a list
- Bénédicte HERRY
- Director, from before 31-12-2022, until the bankruptcy of 16-12-2024
- Michèle GILORMINI
- Director, from before 31-12-2022, until the bankruptcy of 16-12-2024
- Philippe SELLE
- Director, from before 31-12-2022, until the bankruptcy of 16-12-2024
- Pierre DE SMEDT
- Director, from before 31-12-2022, until the bankruptcy of 16-12-2024
- UNICORN REAL ESTATE
- Director, from before 31-12-2022, until the bankruptcy of 16-12-2024
- Daily management delegate, appointed by deed of 22-11-2023, until the bankruptcy of 16-12-2024
- RSM INTERAUDIT SRL
- Statutory auditor, from before 31-12-2022, until the bankruptcy of 16-12-2024
- Pierre-Hugues Bonnefoy Conseil BV
- CFO, appointed by deed of 21-12-2023, until the bankruptcy of 16-12-2024
- Christian MICHOT
- Managing director, until 22-11-2023
- Director, until 27-11-2023
- Raymond DE MEESTER
- Director, until 27-11-2023
- Managing director, until 27-11-2023
- Raymond-Guy de Meester de Betzenbroeck
- Managing director, until 31-10-2023
- commissaire aux comptes
- Statutory auditor, appointed by deed of 31-05-2022, no longer listed in the 2023 annual accounts
Control
Parent
Equity €3.6m
Loss €7.4m in 2025 (profit €3.5m in 2024)
Checked score 55
50.69%
This company
SICLI
Equity -€9.5m
Loss €9.0m in 2023
Capital
- Capital
- €800,000
- Shares
- 5,002
- Contribution per share
- €160
- Equity per share
- -€1,905 in 2023
- Source
- deed of 12-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Advanced Fire Technologies
- FIRE INVEST ONE
- V.C. CRESCENDO HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Si administrateur unique,seul article 11 bis applicable,articles 11 ter et 12 à 19 non d’application, si conseil d’administration,articles…”“En cas de vacances d’une place d’administrateur,les administrateurs restants ont le droit de coopter un nouvel administrateur, la première…”“Le conseil peut nommer parmi ses membres un président et éventuellement un vice-président, en cas d’absence ou d’empêchement du président,le…”deed of 12-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 09:30deed of 13-06-2024 (in French)
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- HAMILTON REAL ESTATE bankruptcy on 13-01-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.