SigTraCo
ActiveFrom the official registers: KBO 38 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SigTraCo has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.5m and a net result of €349,356. Equity has been growing by about 3.9% per year since 2018. Its solvency ranks better than 53% of 2,445 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
On 24 March 1988, SigTraCo was incorporated.1 Since 2010 the company has been called SigTraCo.2 The registered office moved to Brussel in 2010 and to Zemst in 2013.23 CLEANTRANS was merged into the company in 2011.4 Today the board has 6 members.5 Turnover went from €16.6m in 2018 to €14.5m in 2025 and headcount from 70.1 to 47.5 full-time equivalents.6
Acts, filings and financial milestones
17-07
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
- General meeting, 23-06-2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
06-05
Gazette deed
Appointment: De Groenheuvel BV (director)Permanent representative: Pieter Deckx3 points ▸
- General meeting, 26-03-2026
- Director appointment, De Groenheuvel BV (director)
- Permanent representative, Pieter Deckx
24-07
Gazette deed
Resignation: Viabuild Group nv (director)Permanent representative: Christian Verhaeren3 points ▸
- General meeting, 30-06-2025
- Director resignation, Viabuild Group nv (director)
- Permanent representative, Christian Verhaeren
26-05
Gazette deed
Resignation: MainRoadBV (director)Permanent representatives: MarcLauwers and DominiqueWerpin · Appointment: LouthiBV (director)5 points ▸
- General meeting, 17-12-2024
- Director resignation, MainRoadBV (director)
- Permanent representative, MarcLauwers (vastvertegenwoordiger)
- Director appointment, LouthiBV (director)
- Permanent representative, DominiqueWerpin (vastvertegenwoordiger)
25-07
Gazette deed
Reappointment: M bv (director)Permanent representative: Michael Boriau · Appointment: M bv (managing director)5 points ▸
- General meeting, 25-06-2024
- Director reappointment, M bv (director)
- Permanent representative, Michael Boriau
- Board meeting, 25-06-2024
- Director appointment, M bv (managing director)
12-02
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney6 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, 18
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €100,000
- Registered office clause, “1980 Zemst, Damstraat 195” (deed in Dutch)
- Power of attorney, Philippe Caeymaex
01-12
Gazette deed
Reappointments: C.Rombaut Bedrijfsrevisoren bv (statutory auditor) and Viabuild Group nv (director)Permanent representative: Christian Verhaeren4 points ▸
- General meeting, 27-06-2023
- Auditor reappointment, C.Rombaut Bedrijfsrevisoren bv (statutory auditor)
- Director reappointment, Viabuild Group nv (director)
- Permanent representative, Christian Verhaeren
Show earlier events
22-04
Gazette deed
Resignation: Bervand BV (director)Appointment: Main Road BV (director) · Power of attorney4 points ▸
- General meeting, 2022-03
- Director resignation, Bervand BV (director)
- Director appointment, Main Road BV (director)
- Power of attorney, Moore Law Belgium BV
23-03
Gazette deed
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Appointment: C. Rombaut Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Carl Rombaut4 points ▸
- General meeting, 08-07-2020
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director appointment, C. Rombaut Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Carl Rombaut
04-07
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)1 point ▸
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
22-01
Gazette deed
Resignations: CARMA BVBA (director) and MAIN ROAD BVBA (director)Appointment: M BVBA (director) · Permanent representatives: Michael Boriau, Carl Van den Eynde and Marcus Lauwers · Power of attorney11 points ▸
- General meeting, 06-10-2018
- Director resignation, CARMA BVBA (director)
- Director resignation, MAIN ROAD BVBA (director)
- Director appointment, M BVBA (director)
- Permanent representative, Michael Boriau
- Board meeting, 06-10-2018
- Power of attorney, Michael Boriau
- Director resignation, CARMA BVBA (managing director)
- Director appointment, M BVBA (managing director)
- Permanent representative, Carl Van den Eynde
- Permanent representative, Marcus Lauwers
26-09
Gazette deed
Reappointments: VIABUILD GROUP NV (director) and MAIN ROAD BVBA (director)Permanent representatives: Christian Verhaeren and Marcus Lauwers · Mandate compensation9 points ▸
- General meeting, 31-08-2017
- Director reappointment, VIABUILD GROUP NV (director)
- Mandate compensation, VIABUILD GROUP NV, mentioned 2 times in the deed
- Permanent representative, Christian Verhaeren
- Director reappointment, MAIN ROAD BVBA (director)
- Mandate compensation, MAIN ROAD BVBA
- Permanent representative, Marcus Lauwers
- Board meeting, 31-08-2017
- Director reappointment, VIABUILD GROUP NV (managing director)
31-03
Gazette deed
Appointment: BERVAND BVBA (director)Mandate compensation · Power of attorney6 points ▸
- General meeting, 16-12-2016
- Director appointment, BERVAND BVBA (director)
- Mandate compensation, BERVAND BVBA
- Board meeting, 16-12-2016
- Power of attorney, SPEAK BVBA
- Power of attorney, Michael Boriau
19-04
Gazette deed
Appointment: VIABUILD GROUP NV (managing director)Permanent representatives: Christian Verhaeren and Bart Keymeulen · Power of attorney · Ratification6 points ▸
- Board meeting, 29-01-2016
- Director appointment, VIABUILD GROUP NV (managing director)
- Permanent representative, Christian Verhaeren
- Power of attorney, SPEAK BVBA
- Permanent representative, Bart Keymeulen
- Ratification, “alle voormelde handelingen die kunnen worden gesteld in het kader van deze bijzondere volmacht”, 01-01-2016 (deed in Dutch)
22-07
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV ovve CBA (statutory auditor)Permanent representatives: Daniel Wuyts and Carl Van den Eynde4 points ▸
- General meeting, 2015-06
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV ovve CBA (statutory auditor)
- Permanent representative, Daniel Wuyts
- Permanent representative, Carl Van den Eynde
17-06
Gazette deed
Resignation: Pascale Snels (director and managing director)Appointment: Viabuild Group (director and managing director) · Permanent representative: Christian Verhaeren · Director discharge6 points ▸
- General meeting, 25-04-2014
- Director resignation, Pascale Snels (director and managing director)
- Director discharge, Pascale Snels
- Director appointment, Viabuild Group (director and managing director)
- Mandate compensation, Viabuild Group
- Permanent representative, Christian Verhaeren
02-01
Gazette deed
Resignation: VERMEC (director)Appointment: CARMA (director) · Permanent representative: Carl Van den Eynde · Director discharge6 points ▸
- General meeting, 16-12-2013
- Director resignation, VERMEC (director)
- Director discharge, VERMEC
- Director appointment, CARMA (director)
- Mandate compensation, CARMA
- Permanent representative, Carl Van den Eynde
18-02
Gazette deed
Purpose · Amendment of the articlesPurpose change3 points ▸
- General meeting, 25-01-2013
- Purpose change, “1. Goederenvervoer over de weg, zowel in binnen- als buitenland, zowel voor eigen rekening als voor rekening van derden; Vervoerondersteunende activiteiten; Dep…” (deed in Dutch)
- Amendment of the articles
31-01
Gazette deed
Registered officeRegistered-office move · Power of attorney3 points ▸
- Board meeting, 19-12-2012
- Registered-office move, Damstraat 195, 1980 Zemst
- Power of attorney, bvba Brenda De Caluwé
31-08
Gazette deed
Resignation: Marc Lauwers (director)Appointments: Main Road BVBA (director) and Ernst en Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Marc Lauwers · Mandate compensation7 points ▸
- General meeting, 26-06-2012
- Director resignation, Marc Lauwers (director)
- Director appointment, Main Road BVBA (director)
- Permanent representative, Marc Lauwers
- Mandate compensation, Main Road BVBA
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BCVBA
- Board meeting, 24-05-2012
30-12
Gazette deed
Resignation: Albema NV (director)Permanent representatives: Jan Deckx, Christian Verhaeren and Michel Verhaeren · Appointments: Verhaeren Holding NV (director) and Vermec NV (director) · Director discharge10 points ▸
- General meeting, 01-12-2011
- Director resignation, Albema NV (director)
- Permanent representative, Jan Deckx
- Director discharge, Albema NV
- Director appointment, Verhaeren Holding NV (director)
- Permanent representative, Christian Verhaeren
- Director appointment, Vermec NV (director)
- Permanent representative, Michel Verhaeren
- Mandate compensation, Verhaeren Holding NV
- Mandate compensation, Vermec NV
07-01
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Share cancellation9 points ▸
- General meeting, 23-12-2010, mentioned 2 times in the deed
- Merger
- Dissolution, 23-12-2010
- Share cancellation, CLEANTRANS
- Accounting effect, 01-10-2010
- Approval, “rekeningen van de overgenomen vennootschap, 2009-12-31 tot 2010-10-01” (deed in Dutch)
- Director discharge, mentioned 2 times in the deed
- Director resignation
- The company is a shareholder of CLEANTRANS
22-11
Gazette deed
RestructuringMerger1 point ▸
- Merger, “geruisloze fusie” (deed in Dutch)
06-10
Gazette deed
Purpose · Amendment of the articlesApproval · Purpose change3 points ▸
- General meeting, 22-09-2010
- Approval, 22-09-2010
- Purpose change
06-09
Gazette deed
Registered office · NameName change · Registered-office move3 points ▸
- General meeting, 23-08-2010
- Name change, SigTraCo
- Registered-office move, Antwerpselaan 20, 1000 Brussel
22-07
Gazette deed
Resignations: Marc Lauwers, Pascale Snels and Albema NVReappointments: Marc Lauwers, Pascale Snels and Albema NV · Permanent representative: Jan Deckx · Appointment: Pascale Snels (managing director)13 points ▸
- General meeting, 19-06-2010
- Director resignation, Marc Lauwers (director)
- Director resignation, Pascale Snels (director)
- Director resignation, Albema NV (director)
- Director reappointment, Marc Lauwers (director)
- Director reappointment, Pascale Snels (director)
- Director reappointment, Albema NV (director)
- Mandate compensation, Marc Lauwers
- Mandate compensation, Pascale Snels
- Permanent representative, Jan Deckx
- Board meeting, 19-06-2010
- Director appointment, Pascale Snels (managing director)
- The act holds 1 more point.
24-02
Gazette deed
Resignation: Roger Vantongerloo (director)Permanent representative: Jan Deckx · Appointment: Pascale Snels (managing director)9 points ▸
- General meeting, 18-11-2009
- Director resignation, Roger Vantongerloo (director)
- Board meeting, 18-11-2009
- Director resignation, Roger Vantongerloo (managing director)
- Board composition, Albema (director)
- Permanent representative, Jan Deckx
- Board composition, Marc Lauwers (director)
- Board composition, Pascale Snels (director)
- Director appointment, Pascale Snels (managing director)
31-12
Gazette deed
Capital & shares · Amendment of the articles1 point ▸
- Amendment of the articles, mentioned 4 times in the deed
03-07
Gazette deed
Permanent representative: Yves UlensAppointments: Ubema NV (director) and Boeye Cauwenbergh Van Gulck & co (statutory auditor)5 points ▸
- Board meeting, 16-03-2006
- Permanent representative, Yves Ulens
- General meeting, 17-06-2006
- Director appointment, Ubema NV (director)
- Auditor appointment, Boeye Cauwenbergh Van Gulck & co (statutory auditor)
Sources:Publications in the Belgian Official GazetteFilings with the National Bank