SIDEMI
Board
1 director, 1 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 01-12-2022
managing director appointed by deed of 01-12-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles), Managing director
Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 05-06-2021
- Managing director, appointed by deed of 01-12-2022, still in office
-
- Managing director, from before 31-12-2021 to 01-12-2022
-
- Director, appointed by deed of 01-12-2022, no longer listed in the 2025 annual accounts
-
- Managing director, from before 31-12-2021 to 01-12-2022
-
- Director, until 04-07-2016
-
- Director, until 04-07-2016
Control
Founders
,
This company
SIDEMI
Equity €385,575
Profit €85,651 in 2025
Capital
- Capital
- €123,900
- Shares
- 50
- Contribution per share
- €2,478
- Equity per share
- €7,712 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2016: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2022 (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 least 3 directors2 directors“Composition du conseil d'administration, seule assemblée générale nomme nouvel administrateur”“Société ne comportant que 2 actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée règle mode liquidation à simple majorité voix, à défaut nomination par assemblée liquidation par organe administration en fonction…”
Shareholders
At incorporation
deed of 01-12-2022 ↗
- 25 shares
- 25 shares
Capital transactions
Capital over time
- 01-12-2022 Incorporation · BEF 5,000,000 · 50 shares
- 01-12-2022 Capital reduction of €46.76 · to €123,900