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SIFAR

Dissolved and wound up on 13-12-2024 KBO/BCE: BE 0453.612.580 subsidiary of UCB SA

Last board

2 directors, 1 auditor, last change in 2022
Director
in office according to the deed of 07-06-2021
Director
in office according to the deed of 07-06-2021
Statutory auditor, permanent representative Sébastien Schueremans
appointed by deed of 23-05-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Caroline Vancoillie
    • Director, from 27-04-2021 to date
  • Dominique Lecocq
    • Director, from 27-04-2021 to date
  • Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
    • Statutory auditor, from 27-04-2021 to date
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, from 27-04-2021 to 23-05-2024
  • Thomas Debeys
    • Director, from 07-05-2019 to 30-06-2022

Control

Consolidating parent
Equity €9.16bn
Profit €383.4m in 2025 (profit €389.6m in 2024)
consolidates
This company
SIFAR
Equity €87,831
Loss €1,828 in 2023

Capital

Capital
€62,500
Shares
100
Contribution per share
€625
Equity per share
€878 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
consolidates
UCB FINANCE NV NL
99% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Next steps