SIF Construct
ActiveDirectors
Directors
5 directors, last change in 2026
Board 5
Petrix
Current
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
ALIMAX
Current
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
BILXMO
Current
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
Langenaken Constructive Consultancy
Current
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
VANDERDONCKT BART BV
Current
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
Permanent representatives 5
Peter Temmerman
Current
Permanent representative · appointed in the act of 04-09-2025 · for Petrix
BILLIET Christophe Jan Jozef
Current
Permanent representative · appointed in the act of 14-09-2026 · for BILXMO
LANGENAKEN Steven Roger Jozef
Current
Permanent representative · appointed in the act of 14-09-2026 · for Langenaken Constructive Consultancy
SABBE Ivan Thomas Marie Christian Godfried
Current
Permanent representative · appointed in the act of 14-09-2026 · for ALIMAX
VANDERDONCKT Bart Yvan Raymond
Current
Permanent representative · appointed in the act of 14-09-2026 · for VANDERDONCKT BART BV
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 14-09-2026Owners and capital
Shareholders
1 ownerChain of control
- NOAL
- SIF Construct
Owners 1
- NOALparentSourceaccounts NOAL 30-09-2025Equity €5.3m Profit of €38,136 in 2025 (profit of €676,839 in 2024) Checked score 92100%
Capital transactions
Capital over time
- 14-09-2026 Converted to unavailable equity
- 14-09-2026 Converted to uncalled contributions
Mandate history
7 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Petrix |
|
| ALIMAX |
|
| BILXMO |
|
| Langenaken Constructive Consultancy |
|
| VANDERDONCKT BART |
|
| JEAN ALAN INVEST |
|
| KNAP Project |
|
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)