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SIGMA CONSO

Active Private limited companyfounded 2002active for 24 yearsLennikse Baan 451, 1070 AnderlechtKBO/BCE: BE 0476.571.292 subsidiary of SICONS
SIGMA CONSO
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Board

2 directors, 1 auditor, last change in 2022
Ryan Van Hatten
Director
since 10-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Jens Bille
Director
since 11-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
CDP Petit & Co SRL
Statutory auditor, permanent representative Benjamin Gorlier
current term since 23-09-2024 term until 05-05-2027
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Ryan Van Hatten 2. Jens Bille Extrait des statuts: "Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société…”
deed of 05-05-2022

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Ryan Van Hatten
Director
Jens Bille
Director
CDP Petit & Co SRL
Statutory auditor
Alain Albertz BV
Director
DGMD Consult SRL
Director
Damien PETIT
Company auditor
Fernando LAGO FLORES
Director
Hans Devloo
Director
lean-Luc Squifflet
Director
Vincent Cornil
Director
SQUIFFLET Jean-Luc
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Ryan Van Hatten
    • Director, from 10-12-2021 to date
  • Jens Bille
    • Director, since before 31-12-2021
  • CDP Petit & Co SRL
    • Statutory auditor, from 15-07-2021 to date
  • Alain Albertz BV
    • Director, appointed by deed of 08-02-2022, until 05-05-2022
  • DGMD Consult SRL
    • Director, from 05-05-2017 to 05-05-2022
  • Damien PETIT
    • Company auditor, appointed by deed of 22-01-2019, until 15-10-2021
  • Fernando LAGO FLORES
    • Director, until 02-07-2020
    • Director, appointed by deed of 26-08-2020, no longer listed in the 2025 annual accounts
  • Hans Devloo
    • Director, from before 26-08-2020, no longer listed in the 2025 annual accounts
  • lean-Luc Squifflet
    • Director, appointed by deed of 26-08-2020, no longer listed in the 2025 annual accounts
  • Vincent Cornil
    • Director, from before 26-08-2020, no longer listed in the 2025 annual accounts
  • SQUIFFLET Jean-Luc
    • Director, until 02-07-2020

Control

Parent
SICONS
Equity €8.0m
Loss €294,100 in 2023 (loss €100,084 in 2022)
100%
This company
SIGMA CONSO
Equity €4.4m
Profit €2.3m in 2025

Further up the chainProphix Software Inc CA consolidates

and 2 other shareholders

Capital

Contribution
€360,348.22
Shares
21,821
Contribution per share
€16.51
Equity per share
€203 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SLICE BIDCO
100%
100%
Prophix Software Inc CA
consolidates
SICONS
100%
100% until 2023
CONSO SERVICES
30%35%
32.08% until 2018
Owners as a list

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

Articles of association

deed of 02-07-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
5 May at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à majorité…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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