SIGMO
Last board
2 directors, 1 auditor, last change in 2022Statutory auditor, permanent representative Rik Neckebroek
appointed by deed of 14-04-2022
Mandates through the years
8 names, the dashed line is todayJoost Uwents
Director
Director
Mickael Van den Hauwe
Director
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Grafilux NV
Managing director
Managing director
NV RVM Invest
Managing director
Managing director
VERO BVBA
Managing director
Managing director
Beatrice Van De Wiele
Managing director
Managing director
Veroniek Van Maercke
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Joost Uwents
- Director, since before 31-12-2021
- Mickael Van den Hauwe
- Director, since before 31-12-2021
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 10-03-2022 to date
- Grafilux NV
- Director, appointed by deed of 24-09-2018, until 14-04-2022
- Managing director, appointed by deed of 24-09-2018, until 14-04-2022
- NV RVM Invest
- Director, from before 01-07-2019 to 14-04-2022
- Managing director, from before 01-07-2019 to 14-04-2022
- VERO BVBA
- Director, appointed by deed of 20-09-2019, until 14-04-2022
- Director, appointed by deed of 20-09-2019, last mentioned in 2019
- Managing director, appointed by deed of 20-09-2019, until 14-04-2022
- Managing director, appointed by deed of 20-09-2019, last mentioned in 2019
- Beatrice Van De Wiele
- Director, until 20-09-2019
- Managing director, until 20-09-2019
- Veroniek Van Maercke
- Director, until 20-09-2019
Control
100%
This company
SIGMO
Equity €29.9m
Loss €4.9m in 2023
Capital
- Capital
- €1,240,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WAREHOUSES DE PAUW
- Grafilux
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-03-2023 ↗
- Warehouses De Pauw (BE 0417.199.869) all shares · 100%