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SIEGERS TECHNICS

Active
Public limited companyfounded 1977active for 49 yearsVeedijk 31, 2300 Turnhout, BelgiumKBO/BCE: BE 0417.200.364
Summary

SIEGERS TECHNICS has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.8m and a net result of €1.9m. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 71% of 2,403 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, no change since 2021

Board 1

Building Technology
Sole director · since 17-12-2021 · Private limited company · permanent representative: OST Luc Petrus Maria
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Heijmans (B)
Chair of the board · since 31-05-2006 · Legal entity
Not recently confirmed
Luc Ost
Chair · since 15-07-2013 · Director · since 15-07-2013
Not recently confirmed
Leo F M Kwaks
Director · since 01-01-2007
Not recently confirmed

Permanent representatives 1

OST Luc Petrus Maria
Permanent representative · since 17-12-2021 · for Building Technology
Current

Other functions 1

Jacques A.J.M van den Hoven
Permanent representative · since 20-12-2006
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

22 people since 2005, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Building Technology
  • Sole director, from 17-12-2021 to date
Heijmans (B)
  • Chair of the board, from 31-05-2006 not ended, last confirmed 20-07-2006
Leo F M Kwaks
  • Director, from 01-01-2007 not ended, last confirmed 08-01-2007
Luc Ost
  • Chair, from 15-07-2013 not ended, last confirmed 08-03-2018
  • Director, from 15-07-2013 not ended, last confirmed 08-03-2018
Jacques A.J.M van den Hoven
  • Permanent representative, from 20-12-2006 not ended, last confirmed 08-01-2007
Lo-Advice
  • Director, from 15-07-2013 to 01-01-2020
  • Gedelegeerd bestuurder, from 15-07-2013 ended, last mentioned 08-03-2018
  • Niet statutaire enige bestuurder, from 26-03-2020 to 17-12-2021
JEN-TECH
  • Director, from 18-06-2014 to 26-03-2020
Moore Stephens Audit CVBA
  • Statutory auditor, from 29-03-2019 to 10-04-2019
Moore Audit
  • Statutory auditor, from 24-01-2014 to 29-03-2019
Bizbe
  • Director, from 17-02-2016 to 29-09-2017
GEM Contracting Services
  • Director, from 16-11-2012 to 15-07-2013
  • Managing director, from 16-11-2012 ended, last mentioned 12-02-2013
  • Director, until 29-09-2017
Walkiers & Co.
  • Statutory auditor, from 24-06-2011 to 24-01-2014
Hubert Libert
  • Chair, from 16-11-2012 ended, last mentioned 12-02-2013
  • Director, from 16-11-2012 to 15-07-2013
  • Gedelegeerd bestuurder, until 15-07-2013
Jan Van der Henst
  • Chair, from 06-12-2007 ended, last mentioned 28-01-2008
  • Director, from 06-12-2007 to 16-11-2012
  • Managing director, from 06-12-2007 to 16-11-2012
Paul Celis
  • Director, from 06-12-2007 to 16-11-2012
Real Estate Development (R.E.D.)
  • Director, from 06-12-2007 to 16-11-2012
BESIX INFRA SUPPORT
  • Director, until 06-12-2007
BV Heijmans International
  • Director, from 07-06-2005 to 06-12-2007
Leo Kwaks
  • Director, until 06-12-2007
J.G.C. Brouwers
  • Director and managing director, until 31-12-2006
  • Director and managing director, until 31-12-2006
A J H.M. Stuifzand
  • Permanent representative, until 20-12-2006
Somatec
  • Director, until 31-05-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Building Technology 100%
  2. SIEGERS TECHNICS

Highest known parent: Building Technology. The sources do not say who stands above it.

According to the 2025 annual accounts of SIEGERS TECHNICS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 03-01-2022 Capital increase of €11,768,544.47 · to €13,455,433.31 · 7,925 new shares
  2. 03-01-2022 Capital increase of €3,375,000 · 2,273 new shares · in kind
  3. 15-07-2019 Capital increase of €518,600 · to €2,000,600 · 1,136 new shares
  4. 05-03-2014 Capital increase of €1,352,000 · to €1,482,000 · 5,709 new shares · in kind