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SIKA BELGIUM

Active
Public limited companyfounded 1968active for 58 yearsVenecoweg 37, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0402.007.392
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SIKA BELGIUMActiveChecked score 95/100
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Directors

Directors
2 directors, no change since 2026

Board 2

Fernando Pedro PÉREZ GONZALEZ
Director · since 01-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Zoran ILJADICA
Director · since 01-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Auditor · current term since 06-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 28-10-2020 Capital stated in 2 acts · €10,263,598 · 2,638 shares
  2. 09-09-2014 Capital increase of €7,763,598 · to €10,263,598 · 538 new shares
  3. 15-07-2014 Capital increase of €7,763,598 · to €10,263,598 · 538 new shares

Mandate history

13 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Fernando Pedro PÉREZ GONZALEZ
  • Director, from 01-07-2025 to date
Zoran ILJADICA
  • Director, from 01-07-2025 to date
KPMG Bedrijfsrevisoren
  • Auditor, appointed in the act of 24-02-2023, still in office
Daniel LANG
  • Director, appointed in the act of 22-09-2022, until 26-02-2026
Eric DEHASQUE
  • Chair of the board, appointed in the act of 11-04-2013, ended, last mentioned on 16-04-2019
  • Director, appointed in the act of 11-04-2013, until 26-02-2026
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 23-03-2009, until 24-02-2023
Pascal Rave
  • Director, appointed in the act of 03-05-2016, until 22-09-2022
Paul Magera
  • Board, appointed in the act of 05-06-2018, no longer listed in the 2025 annual accounts
Bernard Van Sever
  • Board, until 25-05-2018
Walter SCHUCHTER
  • Director, appointed in the act of 23-03-2009, until 16-02-2016
Silvio PONTI
  • Chair of the board, until 22-02-2013
  • Director, until 22-02-2013
Jan Zittersteyn
  • Director, until 01-04-2010
André RENAUX
  • Director, until 20-03-2007

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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