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Complete company report
Generated 28-06-2026
Active BE 0477.295.131Public limited company

SIECOM

Hendrik Consciencestraat 1b ·2800 Mechelen, Belgium· 24 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of SIECOM is 0.4% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 4
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 17-04-2026 2026-00081697
31-12-2024 verkort 20-06-2025 2025-00172640
31-12-2023 verkort 24-06-2024 2024-00161036
31-12-2022 verkort 29-06-2023 2023-00184415
31-12-2021 verkort 27-06-2022 2022-20102237
31-12-2020 verkort 06-07-2021 2021-32400364
31-12-2019 verkort 06-07-2021 2021-32400358
31-12-2018 verkort 06-08-2019 2019-44200316
31-12-2017 verkort 12-07-2018 2018-32900009
31-12-2016 verkort 10-07-2017 2017-30100311
Directors & mandates 5 directors
Current directors & mandates
  • Joannes Kens
    Director
    State Gazette act 25130850 (15-10-2025)
    Current
    10-06-2025 → present
  • NV LinQUpLegal entity
    Director· perm. rep.: Nico Crauwels
    State Gazette act 25130850 (15-10-2025)
    Current
    10-06-2025 → present
  • Joannes Kenis
    Director
    State Gazette act 19118665 (04-09-2019)
    Current
    26-09-2013 → present
    2 events
    • 04-09-2019 Mandate renewed· Director
    • 26-09-2013 Mandate renewed· Director
  • ROELENS Peter
    Director
    State Gazette act 25130850 (15-10-2025)
    Current
    26-09-2013 → present
    4 events
    • 10-06-2025 Mandate renewed· Director
    • 04-09-2019 Mandate renewed· Director
    • 26-09-2013 Mandate renewed· Managing director
    • 26-09-2013 Mandate renewed· Director
Former directors (1)
  • ANSAKOLegal entity
    Director· perm. rep.: Guido Laurijssen
    State Gazette act 19118665 (04-09-2019)
    Former
    — → 04-09-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfrevisorenCurrent
Statutory auditor · represented by Kurt Dehoome
 — 30-06-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation08-04-2002
StatusActive
Postal code2800
Connections & network 14 connected companies
Linked via shared directors
J. BERGOENS
via ROELENS Peter · Director
→
LinqUp
via ROELENS Peter · Director
→
NX Invest
via ROELENS Peter · Permanent representative
→
NX Projects
via ROELENS Peter · Permanent representative
→
SECURIPOINT
via ROELENS Peter · Director
→
SECURIPOINT DISTRIBUTION & FINANCE
via ROELENS Peter · Director
→
The Harbour
via ROELENS Peter · Director
→
TQ PROJECTS
via ROELENS Peter · Director
→
U-Projects
via ROELENS Peter · Director
→
Xdroid International
via ROELENS Peter · Director
→
ARINTO
via ROELENS Peter · Managing director
former→
JOJO SYSTEMS
via ROELENS Peter · Manager
former→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hendrik Consciencestraat 1 B, 2800 Mechelen
de aanleg van telecommunicatielijnen en -netten
since 20022.096.028.458
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12403D0088/00X000 Flanders 1,691 m² 1 · 659 m² —
12403D0088/00V000 Flanders 687 m² 1 · 223 m² 18.6 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
17-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
15-10-2025
State Gazette act Director changes
15-10-2025
State Gazette act Director changes
v3.2
15-10-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-01-2024
State Gazette act Statutes amendment
v3.2
24-01-2024
State Gazette act Director changes
v3.2
24-01-2024
State Gazette act Director changes
v3.2
24-01-2024
State Gazette act Statutes amendment
v3.2
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
06-07-2021
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
04-09-2019
State Gazette act Director changes
v3.2
04-09-2019
State Gazette act Director changes
v3.2
06-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
16-05-2019
State Gazette act Registered-office change
v3.2
16-05-2019
State Gazette act Registered-office change
Peter Roelens
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
08-01-2015
State Gazette act Director changes
v3.2
08-01-2015
State Gazette act Director changes
v3.2
2014
08-12-2014
State Gazette act Registered-office change
Peter Roelens
08-12-2014
State Gazette act Registered-office change
v3.2
2013
26-09-2013
State Gazette act Director changes
v3.2
18-09-2013
State Gazette act Director changes
v3.2
2012
26-03-2012
State Gazette act Capital & shares
v3.2
26-03-2012
State Gazette act Statutes amendment
v3.2
2007
05-02-2007
State Gazette act Director changes
v3.2
05-02-2007
State Gazette act Director changes
v3.2
2003
17-02-2003
State Gazette act Registered-office change
v3.2
17-02-2003
State Gazette act Registered-office change
ROELENS Peter
17-02-2003
State Gazette act Registered-office change
Belgisch Staatsblad — acts 24 acts
Capital history · 1
26-03-2012
v3.2
Address history · 7
16-05-2019
v3.2
16-05-2019
Registered-office move
08-12-2014
Registered-office move
08-12-2014
v3.2
17-02-2003
v3.2
17-02-2003
Registered-office move
17-02-2003
Registered-office move
All acts · 24 updated 8 months ago
2025
15-10-2025 2 directors appointed, 1 reappointed Director changes
  • Peter Roelens — Gedelegeerd bestuurder
  • Nico Crauwels — Vast vertegenwoordigd
  • Peter Roelens — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Nico Crauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0694.901.954",
        "name": "Linqup NV",
        "address": "Hendrik Consciencestraat 1B - 2800 Mechelen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 3 directors appointed Director changes
  • Peter Roelens — Gedelegeerd bestuurder
  • Joannes Kens — Bestuurder
  • Linqup NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes Kens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linqup NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM"
  }
}
15-10-2025 1 director appointed, 2 reappointed Director changes
  • Nico Crauwels — Bestuurder
  • Peter Roelens — Bestuurder
  • Joannes Kens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Herbenoeming bestuurders vanaf 10 juni 2025: - Peter Roelens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes Kens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Herbenoeming bestuurders vanaf 10 juni 2025: - Joannes Kens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Crauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Linqup NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Benoeming bestuurder vanaf 10 juni 2025: - Linqup NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer 0694.901.954, vast vertegenwoordigd door Nico Crauwels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
2024
24-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022A\u0026B - VANDELANOTTE\u0022 in het kort \u0022A\u0026B-KANTOOR\u0022 BV, met zetel te 2960 Brecht, Gemeenteplaats 31, BTW BE0429.214.112, RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende on-dernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0429.214.112",
      "holder_name": "A\u0026B - VANDELANOTTE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM"
  }
}
24-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
24-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SieCom"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
04-09-2019 1 resigning, 2 reappointed Director changes
  • Guido Laurijssen — Bestuurder
  • Peter Roelens — Bestuurder
  • Joannes Kenis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de jaarvergadering van 11 juni 2019 worden de volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de jaarvergadering van 2025, welke hun mandaat aanvaarden: * Peter Roelens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes Kenis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de jaarvergadering van 11 juni 2019 worden de volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de jaarvergadering van 2025, welke hun mandaat aanvaarden: * Joannes Kenis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Laurijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476963747",
        "name": "Ansako BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de vennootschap Ansako BVBA, met ondernemingsnummer 0476.963.747 en met zetel te Schali\u00EBnhoefdreef 48 - 2970 schilde, vast vertegenwoordigd door de heer Guido Laurijssen, wordt niet verlengd en vervalt hierdoor automatisch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
04-09-2019 2 directors appointed Director changes
  • Peter Roelens — Gedelegeerd bestuurder
  • Joannes Kenis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes Kenis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM"
  }
}
16-05-2019 Registered office moved from Wommelgem to Mechelen Registered-office change
  • Koralehoeve 15, 2000 Wommelgem → Hendrik Consciencestraat 1, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Koralehoeve",
        "country": "BE",
        "postcode": "2000",
        "box_number": "21",
        "street_number": "15"
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 11 april 2019 wordt vanaf 11 april 2019 het adres van de maatschappelijke zetel verplaatst naar: Hendrik Consciencestraat 1 B-2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
16-05-2019 Registered office moved from Wommelgem to Mechelen Registered-office change·Peter Roelens
  • KORALENHOEVE 15-2160 WOMMELGEM → Hendrik Consciencestraat 1 B-2800 Mechelen
Notary: Peter Roelens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik Consciencestraat 1 B-2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KORALENHOEVE 15-2160 WOMMELGEM",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 11 april 2019 wordt vanaf 11 april 2019 het adres van de maatschappelijke zetel verplaatst naar: Hendrik Consciencestraat 1 B-2800 Mechelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Roelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-16",
    "filing_date": "2019-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Roelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2015
08-01-2015 Kurt Dehoome reappointed as statutory auditor Director changes
  • Kurt Dehoome — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 30 juni 2014 wordt vanaf 30 juni 2014 de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrnijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Berkenlaan 8b en vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
08-01-2015 Kurt Dehoome appointed as statutory auditor Director changes
  • Kurt Dehoome — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoome",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM"
  }
}
2014
08-12-2014 Registered office moved from Aartselaar to Wommelgem Registered-office change·Peter Roelens
  • INDUSTRIEWEG 1- 2630 AARTSELAAR → Koralenhoeve 15-2160 Wommelgem
Notary: Peter Roelens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koralenhoeve 15-2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "INDUSTRIEWEG 1- 2630 AARTSELAAR",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 6 november 2014 wordt vanaf 12 november 2014 het adres van de maatschappelijke zetel verplaatst naar: Koralenhoeve 15-2160 Wommelgem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Roelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-08",
    "filing_date": "2014-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-11-06",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Roelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Kopie na neerlegging ter griffie van de akte"
  ]
}
08-12-2014 Registered office moved from AARTSELAAR to Wommelgem Registered-office change
  • INDUSTRIEWEG 1, 2630 AARTSELAAR → Koralenhoeve 15-2160, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15-2160"
      },
      "old_address": {
        "city": "AARTSELAAR",
        "region": null,
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 6 november 2014 wordt vanaf 12 riovember 2014 het adres van de maatschappelijke zetel verplaatst naar: Koralenhoeve 15-2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
2013
26-09-2013 4 reappointed Director changes
  • Peter Roelens — Bestuurder
  • Joannes Kenis — Bestuurder
  • Guido Laurjssen — Bestuurder
  • Peter Roelens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de jaarvergadering van 28 juni 2013 worden volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de algemene vergadering van 2019, welke hun mandaat aanvaarden: - de heer Peter Roelens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes Kenis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de jaarvergadering van 28 juni 2013 worden volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de algemene vergadering van 2019, welke hun mandaat aanvaarden: - de heer Joannes Kenis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Laurjssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477295131",
        "name": "Ansako BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de jaarvergadering van 28 juni 2013 worden volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de algemene vergadering van 2019, welke hun mandaat aanvaarden: - de vennootschap Ansako BVBA, met maatschappelijke zetel te 2970 Schilde, Schalienhoefdreef 48,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden tot aan de jaarvergadering van 2019, welke zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
18-09-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
2012
26-03-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
26-03-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2007
05-02-2007 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
05-02-2007 8 directors appointed Director changes
  • Georges Hoefnagels — Handelend bestuurder
  • Gabriëlla Van Merriënboer — Handelend bestuurder
  • Gie Laurijssens — Handelend bestuurder
  • Jan Kenis — Handelend bestuurder
  • Maarten Froberg — Handelend bestuurder
  • Annelies Lenaerts — Handelend bestuurder
  • Bart Lemmens — Handelend bestuurder
  • ROELENS Peter — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Hoefnagels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBlla Van Merri\u00EBnboer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Gie Laurijssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Froberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELENS Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM"
  }
}
2003
17-02-2003 Registered office moved from Wommelgem to Antwerpen Registered-office change
  • Jacobsveldweg 12, 2160 Wommelgem → Indiëstraat 28, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Jacobsveldweg",
        "country": "BE",
        "postcode": "2160",
        "box_number": "A",
        "street_number": "12"
      },
      "effective_date": "2003-01-27",
      "evidence_quote": "In de tekst mag niets zijn geschrapt noch verbeterd, de tekst zelf mag niet buiten het gedrukte kader komen; zo nodig \u00E9\u00E9n of meer bladen gewoon papier gebruiken en de tekst in kalonnen van 94 mm breedte opmaken, naar het model dat verkrijgbaar is ter griffie van de rechtbanken van koophande! Bij besl\u0131ssing van de Bijzondere Algemene Vergadering dd. 27/01/2003 wordt het adres van de maatschappelijke zetel verplaatst naar: Indi\u00EBstraat 28-2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "NV"
  }
}
17-02-2003 Registered office moved from Wommelgem to Antwerpen Registered-office change·ROELENS Peter
  • Jacobsveldweg 12 A -2160 Wommelgem → Indiëstraat 28-2000 Antwerpen
Notary: ROELENS Peter · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Indi\u00EBstraat 28-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jacobsveldweg 12 A -2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Jacobsveldweg",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "12 A",
        "locality_suffix": null
      },
      "effective_date": "2003-01-27",
      "evidence_quote": "In de tekst van de akte of het uittreksel uit een akte die in de bijlagen tot het Belgisch Staatsblad moet worden bekendgemaakt: Bij beslissing van de Bijzondere Algemene Vergadering dd. 27/01/2003 wordt het adres van de maatschappelijke zetel verplaatst naar: Indi\u00EBstraat 28-2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ROELENS Peter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-02-17",
    "filing_date": "2003-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2003-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": "SIECOM",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROELENS Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afg. Bestuurder"
  },
  "co_filed_documents": [
    "Formulier IV",
    "Afschrift ter griffie"
  ]
}
17-02-2003 Registered office moved to Antwerpen Registered-office change
  • Indiëstraat 28-2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Indi\u00EBstraat 28-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 27/01/2003 wordt het adres van de maatschappelijke zetel verplaatst naar: Indi\u00EBstraat 28-2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-02-17",
    "filing_date": "2003-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2003-01-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.295.131",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROELENS Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afg. Bestuurder"
  },
  "co_filed_documents": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Overige uitgeverijen van software58290Uitgeven van overige software58290Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Telecommunicatie64200Computeradviesbureaus72100Uitgeverijen van programmatuur72210Onderhoud en reparatie van computers en van boekhoud- en overige kantoormachines72500Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameNL SIECOM
Registered office
Hendrik Consciencestraat 1b
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BULO BE 0459.905.605 · Mechelen
CLOETENS BE 0459.062.297 · Mechelen
EUROCIRCUITS BE 0444.188.140 · Mechelen
HEROSOFT BE 0446.415.378 · Mechelen
INTIMUS INTERNATIONAL BELGIUM BE 0472.499.074 · Mechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative