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SIEGCO

Dissolved and wound up
KBO/BCE: BE 0872.680.888
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SIEGCODissolved and wound up
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Directors

Directors
3 directors, last change in 2021

Board 3

Axelle HENRY
Director · appointed by deed of 20-10-2021
Current
Clément POINTILLART
Director · in office according to the deed of 21-09-2023
Current
Lopo Champalimaud
Director · in office according to the deed of 20-09-2022
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · appointed by deed of 20-09-2022 · permanent representative: Luis Laperal
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“personne non-administrateur est chargée de la gestion journalière, celle-ci portera le titre de directeur ou directeur général ou tout autre…”
deed of 20-10-2021

Owners and capital

Shareholders

2 owners

Chain of control

  1. VERLINVEST GROUP 90.67%
  2. VERLINVEST 70.03%
  3. SIEGCO

Owners 2

Owners through the years 2010 to 2025
Owners through the years
Name2010201120122013201420152016201720182019202020212022202320242025
VERLINVEST 79.55%70.46%70.56%70.03%
COSMOLEDO 33.33%13.63%9.46%9.48%10%
VERLINVEST GROUP consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

7 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Axelle HENRY
  • Director, appointed by deed of 20-10-2021, still in office
Lopo Champalimaud
  • Director, since before 20-09-2022
Clément POINTILLART
  • Director, since before 21-09-2023
RSM INTERAUDIT
  • Statutory auditor, appointed by deed of 20-09-2022, still in office
Laurent Schwarz
  • Director, until 20-10-2021
Sebastian Lombardo
  • Director, until 20-10-2021
Tomas Nores
  • Director, until 20-10-2021

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“REUNIONS-DELIBERATIONS ET RESOLUTIONS, moitié au moins présente ou représentée”

deed of 20-10-2021 (in French)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut limiter à…”
deed of 20-10-2021 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Place Eugène Flagey 18, 1050 Ixelles, délai déterminé par la loi”
deed of 14-04-2026 (in French)

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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