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SICONS

Inactive
KBO/BCE: BE 0748.676.187
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SICONSInactive
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Directors

Directors
2 directors, last change in 2022

Board 2

VAN HATTEN Ryan
Director · since 26-10-2021 · listed in the 2023 annual accounts, filed on 28-06-2024
Current
Jens Bille
Director · since 11-04-2022 · listed in the 2023 annual accounts, filed on 28-06-2024
Current

Statutory auditor 1

CDP PETIT & Co
Statutory auditor · appointed in the act of 14-02-2022 · permanent representative: Benjamin GORLIER
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-04-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Prophix Software IncCA consolidates
  2. SICONS

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 13-02-2024 ↗
Stated in the act act of 09-11-2023 ↗
Capital over time
  1. 09-11-2023 Capital stated in the deed · €8,762,383 · 8,762,383 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN HATTEN Ryan
  • Director, from 26-10-2021 to date
Jens Bille
  • Director, appointed in the act of 27-04-2022, still in office
CDP PETIT & Co
  • Statutory auditor, appointed in the act of 14-02-2022, still in office
DGMD Consult BV
  • Director, until 27-04-2022
Alain Albertz BV
  • Director, until 15-03-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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