SIOEN INDUSTRIES
The computed 12-month bankruptcy probability of SIOEN INDUSTRIES is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 19 |
| Locations | 5 |
| Publications | 26 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117315 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00100421 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00089138 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00096748 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20046258 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-16200186 |
| 31-12-2020 | consolidatie | 28-05-2021 | 2021-16200274 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000105 |
| 31-12-2019 | consolidatie | 17-06-2020 | 2020-18600462 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15100148 |
-
Asceca Consulting BVLegal entityDirectorState Gazette act 23065641 (17-05-2023)Current17-05-2023 → present
-
JCJ Consulting BVLegal entityDirectorState Gazette act 23065641 (17-05-2023)Current17-05-2023 → present
-
Jules Noten Comm.V.Legal entityDirectorState Gazette act 21089075 (26-07-2021)Current26-07-2021 → present
2 events
- 17-05-2023 Resigned· Director
- 26-07-2021 Appointed· Director
-
Carl DewulfOnafhankelijke bestuurderState Gazette act 21059149 (18-05-2021)Current18-05-2021 → present
-
Bart VervaeckeExecutive committeeState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
-
Brecht ViaeneExecutive committeeState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
Show 13 more sitting directors
-
Frank VerannemanExecutive committeeState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
-
Grisja LobbestaelExecutive committeeState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
-
Michel DevosExecutive committeeState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
-
Michele SioenManaging directorState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
-
Orwig SpeltdoornExecutive committeeState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
-
Robrecht MaesenExecutive committeeState Gazette act 20099186 (28-08-2020)Current28-08-2020 → present
-
Daniëlle SioenDirectorState Gazette act 23065641 (17-05-2023)Current14-05-2020 → present
2 events
- 17-05-2023 Appointed· Director
- 14-05-2020 Appointed· Niet uitvoerend bestuurder
-
Michèle SioenDirectorState Gazette act 23065641 (17-05-2023)Current14-05-2020 → present
4 events
- 17-05-2023 Appointed· Director
- 17-05-2023 Appointed· Voorzitter raad van bestuur
- 17-05-2023 Appointed· Managing director
- 14-05-2020 Appointed· Uitvoerend bestuurder
-
Pascale SioenDirectorState Gazette act 23065641 (17-05-2023)Current14-05-2020 → present
3 events
- 17-05-2023 Appointed· Director
- 28-08-2020 Appointed· Executive committee
- 14-05-2020 Appointed· Uitvoerend bestuurder
-
Jules NotenComm.v.State Gazette act 22071364 (16-06-2022)Current05-06-2018 → present
2 events
- 16-06-2022 Appointed· Comm.v.
- 05-06-2018 Appointed· Onafhankelijk bestuurder
-
Wout VerbekeExecutive committeeState Gazette act 20099186 (28-08-2020)Current26-04-2018 → present
2 events
- 28-08-2020 Appointed· Executive committee
- 26-04-2018 Appointed· Lid directiecomité
-
Uwe SteinExecutive committeeState Gazette act 20099186 (28-08-2020)Current20-03-2017 → present
2 events
- 28-08-2020 Appointed· Executive committee
- 20-03-2017 Appointed· Lid van het directiecomité
-
Geert AsselmanExecutive committeeState Gazette act 20099186 (28-08-2020)Current16-11-2010 → present
2 events
- 28-08-2020 Appointed· Executive committee
- 16-11-2010 Appointed· Fiscaal mandataris
Historic, not recently confirmed (9)
-
Dirk MeeusOnafhankelijk bestuurderState Gazette act 20057628 (14-05-2020)Not recently confirmedlast confirmed in an act from 2020
5 events
- 14-05-2020 Appointed· Onafhankelijk bestuurder
- 05-06-2018 Appointed· Onafhankelijk bestuurder
- 21-06-2017 Resigned· Director
- 21-06-2017 Appointed· Director
- 07-06-2016 Appointed· Onafhankelijke bestuurder
-
D-LANCE BVBALegal entityNiet uitvoerend bestuurderState Gazette act 16078275 (07-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 07-06-2016 Appointed· Niet uitvoerend bestuurder
- 07-06-2016 Resigned· Niet uitvoerend bestuurder
-
Dhr. Luc VANDEWALLENiet uitvoerend bestuurderState Gazette act 16078275 (07-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 07-06-2016 Appointed· Niet uitvoerend bestuurder
- 07-06-2016 Resigned· Niet uitvoerend bestuurder
-
Dhr. Michel DELBAEREVoorzitter van de raad van bestuurState Gazette act 16078275 (07-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
M.J.S. CONSULTING BVBALegal entityUitvoerend bestuurderState Gazette act 16078275 (07-06-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 07-06-2016 Appointed· Uitvoerend bestuurder
- 07-06-2016 Appointed· Managing director
- 07-06-2016 Resigned· Uitvoerend bestuurder
-
Mevrouw Jacqueline SIOEN-ZOETENiet uitvoerend bestuurderState Gazette act 16078275 (07-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 07-06-2016 Appointed· Niet uitvoerend bestuurder
- 07-06-2016 Resigned· Niet uitvoerend bestuurder
-
P. COMPANY BVBALegal entityUitvoerend bestuurderState Gazette act 16078275 (07-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 07-06-2016 Appointed· Uitvoerend bestuurder
- 07-06-2016 Resigned· Uitvoerend bestuurder
-
Luc VANSTEENKISTEVoorzitter van de raad van bestuurState Gazette act 10062488 (29-04-2010)Not recently confirmedlast confirmed in an act from 2010
-
Jean-Jacques SioenVoorzitter raad van bestuurState Gazette act 02117969 (20-09-2002)Not recently confirmedlast confirmed in an act from 2002
2 events
- 20-09-2002 Appointed· Voorzitter raad van bestuur
- 20-09-2002 Appointed· Managing director
Former directors (12)
-
CD-X BVLegal entityDirectorState Gazette act 23065641 (17-05-2023)Former- → 17-05-2023
-
D-Lance BVLegal entityDirectorState Gazette act 23065641 (17-05-2023)Former- → 17-05-2023
-
Dirk Meeus BVLegal entityDirectorState Gazette act 23065641 (17-05-2023)Former- → 17-05-2023
-
M.J.S. Consulting BVLegal entityDirectorState Gazette act 23065641 (17-05-2023)Former- → 17-05-2023
-
Michel DelbaereVoorzitter raad van bestuurState Gazette act 22071364 (16-06-2022)Former05-06-2018 → 17-05-2023
4 events
- 17-05-2023 Resigned· Director
- 16-06-2022 Appointed· Voorzitter raad van bestuur
- 05-06-2018 Appointed· Onafhankelijk bestuurder
- 05-06-2018 Appointed· Voorzitter raad van bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 17-05-2023 → present |
Show 1 earlier auditors
| Kurt Dehoorne Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2023 |
- | 16-05-2017 → 17-05-2023 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 03-09-1990 |
| Status | Active |
| Postal code | 8850 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36001A1027/00T000 | Flanders | 4.6 ha | 2 · 9,796 m² | 10.2 m · 3 fl. |
| 41033B0394/00M000 | Flanders | 4.1 ha | 1 · 1.9 ha | 13.6 m · 2 fl. |
| 54004L0774/00M000indicative | Wallonia | 4,096 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 43 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-05-2023 8 directors appointed, 8 resigning
- Michèle Sioen, Bestuurder
- Daniëlle Sioen, Bestuurder
- Pascale Sioen, Bestuurder
- JCJ Consulting BV, Bestuurder
- Asceca Consulting BV, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Michèle Sioen, Voorzitter raad van bestuur
- Michèle Sioen, Gedelegeerd bestuurder
Technical details
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}16-06-2022 2 directors appointed
- Michel Delbaere, Voorzitter raad van bestuur
- Jules Noten, Comm.v.
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}09-09-2021 Articles of association amended
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}26-07-2021 1 director appointed, 1 resigning
- Jules Noten Comm.V., Bestuurder
- Lemon Comm.V., Bestuurder
Technical details
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}18-05-2021 Carl Dewulf appointed as onafhankelijke bestuurder
- Carl Dewulf, Onafhankelijke bestuurder
Technical details
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}28-08-2020 12 directors appointed
- Michele Sioen, Gedelegeerd bestuurder
- Pascale Sioen, Executive committee
- Geert Asselman, Executive committee
- Michel Devos, Executive committee
- Frank Veranneman, Executive committee
- Bart Vervaecke, Executive committee
- Grisja Lobbestael, Executive committee
- Orwig Speltdoorn, Executive committee
Technical details
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}14-05-2020 6 directors appointed, 1 resigning
- Michèle Sioen, Uitvoerend bestuurder
- Pascale Sioen, Uitvoerend bestuurder
- Daniëlle Sioen, Niet uitvoerend bestuurder
- Pierre Macharis, Onafhankelijk bestuurder
- Dirk Meeus, Onafhankelijk bestuurder
- Kurt Dehoorne, Commissaris
- Luc Vandewalle, Bestuurder
Technical details
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}05-05-2020 Articles of association amended
Technical details
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}09-03-2020 Jacqueline Sioen-Zoete resigns as director
- Jacqueline Sioen-Zoete, Bestuurder
Technical details
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}19-09-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": "Notariskantoor Els Van Tuyckom \u0026 Gert De Kesel",
"office_city": "Brugge",
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},
"act_meta": {
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"act_kind_objet": "GERUISLOZE FUSIE DOOR OVERNAME VAN DE VENNOOTSCHAP NV"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-08-30",
"unanimous": null
},
"conversion": null,
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{
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"name": "SIOEN INDUSTRIES NV",
"role": "acquiring",
"address": "Fabriekstraat 23, 8850 Ardooie",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DYNATEX NV",
"role": "absorbed",
"address": "9451 Haaltert, Driehoekstraat 2A",
"is_foreign": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693,8\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva en eigen vermogen, van de overgenomen vennootschap DYNATEX NV wordt overgenomen door SIOEN INDUSTRIES NV op basis van de jaarrekening afgesloten per 31 december 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0441.642.780",
"name_full": "SIOEN INDUSTRIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van SIOEN INDUSTRIES NV besloot op 30 augustus 2019 tot een fusie door overname van DYNATEX NV, waarbij het gehele vermogen van DYNATEX NV wordt overgenomen door SIOEN INDUSTRIES NV. De fusie is ge\u00EFmplementeerd op basis van de jaarrekening afgesloten per 31 december 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. DYNATEX NV wordt opgeheven zonder vereffening.",
"co_filed_documents": [
"Fusievoorstel",
"Wettelijke verslagen",
"Bijzondere volmacht aan Mevrouw Anouchka Vlamink"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Mich\u00E8le Sioen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "Neerlegging van het fusievoorstel - publicatie door uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.537.865",
"name": "DYNATEX",
"role": "absorbed",
"address": "Fabriekstraat 23, 8850 Ardooie",
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"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.642.780",
"name": "SIOEN INDUSTRIES",
"role": "acquiring",
"address": "Fabriekstraat 23, 8850 Ardooie",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"722 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van DYNATEX, inclusief roerende en onroerende goederen, activiteiten, huurcontracten en beleggingen, worden overgenomen door Sioen Industries. Geen onroerende goederen zijn in bezit van DYNATEX.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0441.642.780",
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"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mich\u00E8le Sioen",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een voorstel tot geruisloze fusie (simplified merger) waarbij de naamloze vennootschap DYNATEX wordt opgenomen in SIOEN INDUSTRIES. De fusie is belastingneutraal en zal boekhoudkundig retroactief vanaf 1 januari 2019 gelden. Sioen Industries bezit al 100% van de aandelen van DYNATEX, waardoor geen algemene vergadering vereist is. Het voorstel is neergelegd bij de Ondernemingsrechtbank Gent, afdeling Brugge.",
"co_filed_documents": [
"het fusievoorstel dd. 14/06/2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2018 5 directors appointed
- Jules Noten, Onafhankelijk bestuurder
- Michel Delbaere, Onafhankelijk bestuurder
- Luc Vandewalle, Niet uitvoerend bestuurder
- Dirk Meeus, Onafhankelijk bestuurder
- Michel Delbaere, Voorzitter raad van bestuur
Technical details
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}
},
{
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{
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},
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"subject_company": {
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}
}11-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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},
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],
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"balance_basis_date": null,
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"patrimony_description": "Geen overdracht van patrimoine; de besluiten betreffen wijzigingen in de statuten, met name de hernieuwing van het toegestane kapitaal en de hernieuwing van de machtiging van de raad van bestuur om eigen aandelen te verkrijgen.",
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},
"subject_company": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jo DEBYSER",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SIOEN INDUSTRIES besloot de hernieuwing van het toegestane kapitaal voor een periode van vijf jaar, te rekenen vanaf de bekendmaking van de wijziging in het Belgisch Staatsblad. Daarnaast werd de machtiging van de raad van bestuur om eigen aandelen te verkrijgen en te vervreemden, indien noodzakelijk om ernstig nadeel te voorkomen, hernieuwd voor drie jaar. De wijzigingen zijn vastgelegd in de tijdelijke bepalingen van de statuten.",
"co_filed_documents": [
"afschrift akte",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-04-2018 Wout Verbeke appointed as lid directiecomité
- Wout Verbeke, Lid directiecomité
Technical details
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}21-06-2017 1 director appointed, 1 resigning
- Dirk Meeus, Bestuurder
- Dirk Meeus, Bestuurder
Technical details
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"subject_company": {
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}22-05-2017 Articles of association amended
Technical details
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}16-05-2017 2 directors appointed
- Luc VANDEWALLE, Niet uitvoerend bestuurder
- Kurt Dehoorne, Commissaris
Technical details
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],
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}20-03-2017 Uwe Stein appointed as lid van het directiecomité
- Uwe Stein, Lid van het directiecomité
Technical details
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"kind": "director_in",
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}07-06-2016 9 directors appointed, 7 resigning
- M.J.S. CONSULTING BVBA, Uitvoerend bestuurder
- P. COMPANY BVBA, Uitvoerend bestuurder
- Mevrouw Jacqueline SIOEN-ZOETE, Niet uitvoerend bestuurder
- D-LANCE BVBA, Niet uitvoerend bestuurder
- Dhr. Luc VANDEWALLE, Niet uitvoerend bestuurder
- Pierre MACHARIS, Onafhankelijke bestuurder
- Dirk MEEUS, Onafhankelijke bestuurder
- Dhr. Michel DELBAERE, Voorzitter van de raad van bestuur
Technical details
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},
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}
],
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"subject_company": {
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}
}23-05-2016 Articles of association amended
Technical details
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}
}10-02-2016 Articles of association amended
Technical details
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}16-11-2010 Geert Asselman appointed as fiscaal mandataris
- Geert Asselman, Fiscaal mandataris
Technical details
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],
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}29-04-2010 Luc VANSTEENKISTE appointed as voorzitter van de raad van bestuur
- Luc VANSTEENKISTE, Voorzitter van de raad van bestuur
Technical details
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}15-06-2007 Articles of association amended
Technical details
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}23-06-2003 Transaction in capital or shares
Technical details
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}20-09-2002 3 directors appointed
- Jean-Jacques Sioen, Voorzitter raad van bestuur
- Jean-Jacques Sioen, Gedelegeerd bestuurder
- Jacqueline Sioen-Zoete, Gedelegeerd bestuurder
Technical details
{
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}| Legal nameNL | SIOEN INDUSTRIES |