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SIF Construct

Active
Private limited companyfounded 2011active for 15 yearsKwadestraat 155, 8800 Roeselare, BelgiumKBO/BCE: BE 0836.268.771

Directors

Directors
5 directors, last change in 2026

Board 5

Petrix
Director (not named in the articles) · since 04-07-2025 · term without a fixed end · Private limited company · permanent representative: Peter Temmerman · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Current
ALIMAX
Class B director · appointed in the act of 14-09-2026 · term without a fixed end · Public limited company · permanent representative: SABBE Ivan Thomas Marie Christian Godfried · also on the board of 2 other companies
Current
BILXMO
Bestuurder klasse c · appointed in the act of 14-09-2026 · term without a fixed end · Private limited company · permanent representative: BILLIET Christophe Jan Jozef
Current
Langenaken Constructive Consultancy
Bestuurder klasse e · appointed in the act of 14-09-2026 · term without a fixed end · Private limited company · permanent representative: LANGENAKEN Steven Roger Jozef
Current
VANDERDONCKT BART BV
Bestuurder klasse d · appointed in the act of 14-09-2026 · term without a fixed end · Private limited company · permanent representative: VANDERDONCKT Bart Yvan Raymond · also on the board of 1 other company
Current
Permanent representatives 5
Peter Temmerman
Permanent representative · appointed in the act of 04-09-2025 · for Petrix
Current
BILLIET Christophe Jan Jozef
Permanent representative · appointed in the act of 14-09-2026 · for BILXMO
Current
LANGENAKEN Steven Roger Jozef
Permanent representative · appointed in the act of 14-09-2026 · for Langenaken Constructive Consultancy
Current
SABBE Ivan Thomas Marie Christian Godfried
Permanent representative · appointed in the act of 14-09-2026 · for ALIMAX
Current
VANDERDONCKT Bart Yvan Raymond
Permanent representative · appointed in the act of 14-09-2026 · for VANDERDONCKT BART BV
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
deed of 14-09-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. NOAL 100%
  2. SIF Construct

Owners 1

Capital transactions

Capital over time
  1. 14-09-2026 Converted to unavailable equity
  2. 14-09-2026 Converted to uncalled contributions

Mandate history

7 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Petrix
  • Director (not named in the articles), from 04-07-2025 to date
ALIMAX
  • Class B director, appointed in the act of 14-09-2026, still in office
BILXMO
  • Bestuurder klasse c, appointed in the act of 14-09-2026, still in office
Langenaken Constructive Consultancy
  • Bestuurder klasse e, appointed in the act of 14-09-2026, still in office
VANDERDONCKT BART
  • Bestuurder klasse d, appointed in the act of 14-09-2026, still in office
JEAN ALAN INVEST
  • Director (not named in the articles), until 04-07-2025
KNAP Project
  • Director (not named in the articles), until 04-07-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle bevoegdheden, behoudens de bevoegdheden die krachtens de wet en/of de statuten expliciet zijn voorbehouden aan de algemene vergadering…”
“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, voorstel van bestuursorgaan”

Articles of association, deed of 14-09-2026 (in Dutch)

Next steps