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SIPEF

Active Risk: not assessed
Public limited companyfounded 1919107 yrs activeCalesbergdreef 5, 2900 Schoten, BelgiumKBO/BCE: BE 0404.491.285
Summary

SIPEF is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of USD 266.1m and a net result of USD 56.9m. The company has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-07-2026, 22 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
22 d early
2024
23 d early
2023
42 d early
2022
19 d early
2021
27 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 27 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

SIPEF was incorporated on 14 June 1919.1 Since 2011 the company has been called SIPEF.2 The registered office was moved to Schoten in 2011.2 Between 2017 and 2019 the capital was increased 2 times.34 The board currently has 16 members; Priscilla Bracht has served longest, since 2010.5 Total assets went from EUR 440 million in 2018 to EUR 434 million in 2022 and headcount from 15.3 to 15.6 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 30-06-2011
  3. 3Belgian State Gazette, 08-06-2017
  4. 4Belgian State Gazette, 02-07-2019
  5. 5Belgian State Gazette, 10-10-2022
  6. 6National Bank, annual accounts 2018 and 2022

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Financials · fiscal year 2025, full schema, statutory accounts

Amounts retain their source currency, without conversion. Different currencies are not compared or combined in one chart; mixed amounts within a fiscal year are withheld.

Equity
USD 266.1m
2022 · €289.1m
Net result
USD 56.9m
2022 · €50.7m
Total assets
USD 427.0m
2022 · €433.6m
Solvency
62.3%▼ 4.4pp
2022 · 66.7%
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20192020202120222025
Turnover€159.5m▼ 40.0%€149.2m▼ 6.5%€220.8m▲ 48.0%€293.7m▲ 33.0%USD 326.2m-
Operating result€903,953▼ 65.0%€1.3m▲ 38.6%€2.6m▲ 105%€3.2m▲ 25.0%USD 443,115-
Net result€30.8m▲ 59.8%€2.2m▼ 92.8%€34.7m▲ 1,464%€50.7m▲ 46.0%USD 56.9m-
Equity€262.7m▲ 13.3%€260.5m▼ 0.9%€271.6m▲ 4.3%€289.1m▲ 6.4%USD 266.1m-
Total assets€473.4m▲ 7.6%€464.1m▼ 2.0%€399.0m▼ 14.0%€433.6m▲ 8.7%USD 427.0m-
Debt€210.7m▲ 1.4%€203.6m▼ 3.3%€127.3m▼ 37.5%€144.5m▲ 13.4%USD 160.8m-
Working capital-€31.0m▲ 56.1%-€73.0m▼ 136%€28.5m€4.4m▼ 84.5%-USD 19.8m-
Solvency55.5%▲ 2.8pp56.1%▲ 0.6pp68.1%▲ 12.0pp66.7%▼ 1.4pp62.3%-
Staff (FTE)15.8▲ 3.3%15.5▼ 1.9%15.3▼ 1.3%15.6▲ 2.0%20.5-
Balance-sheet composition
Assets USD 427.0m
Fixed assets USD 286.0m
Current assets USD 141.0m
Equity and liabilities USD 426.9m
Equity USD 266.1m
Debt USD 160.8m
Debt's share of the balance-sheet total rises from 33.3% to 37.7%.
Key figures and ratios
2025 value · change against 2022
ROE
21.4%▲
2022 · 17.5%
ROA
13.3%▲
2022 · 11.7%
Debt ≤ 1 year
USD 160.8m
2022 · €126.5m
Income taxes
USD 1.2m
2022 · €1.7m
Staff costs
USD 3.8m
2022 · €2.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2022 · 86 lines
Balance sheet Code20222025
Assets
Total assets20/58€433.6mUSD 427.0m
Fixed assets21/28€302.7mUSD 286.0m
Intangible fixed assets21€226,157USD 68,876
Tangible fixed assets22/27€244,014USD 443,080
Furniture and vehicles24€243,377USD 368,903
Other tangible fixed assets26€637USD 74,177
Financial fixed assets28€302.2mUSD 285.5m
Affiliated companies280/1€302.2mUSD 285.5m
Participating interests280€99.4mUSD 194.1m
Amounts receivable281€202.8mUSD 91.4m
Other financial fixed assets284/8€15,359USD 27,124
Shares284€15,359USD 15,359
Amounts receivable and cash guarantees285/8-USD 11,765
Current assets29/58€130.9mUSD 141.0m
Stocks and contracts in progress3€780,163USD 1.1m
Stocks30/36€780,163USD 1.1m
Goods purchased for resale34€780,163USD 1.1m
Amounts receivable within one year40/41€86.0mUSD 67.2m
Trade receivables40€38.9mUSD 33.7m
Other amounts receivable41€47.1mUSD 33.5m
Current investments50/53€36.9mUSD 66.5m
Own shares50€10.2mUSD 8.5m
Other investments51/53€26.7mUSD 58.0m
Cash at bank and in hand54/58€6.4mUSD 6.1m
Deferred charges and accrued income490/1€767,299USD 158,454
Equity and liabilities
Total equity and liabilities10/49€433.6mUSD 427.0m
Equity10/15€289.1mUSD 266.1m
Contributions10/11€152.7mUSD 44.7m
Capital10€44.7mUSD 44.7m
Issued capital100€44.7mUSD 44.7m
Outside capital11€108.0mUSD 108.0m
Share premium1100/10€108.0mUSD 108.0m
Reserves13€15.8mUSD 15.8m
Non-distributable reserves130/1€15.2mUSD 13.5m
Legal reserve130€4.5mUSD 4.5m
Own shares acquired1312€10.2mUSD 8.5m
Other1319€558,851USD 558,850
Distributable reserves133€598,532USD 2.3m
Profit (loss) carried forward14€120.6mUSD 97.6m
Amounts payable17/49€144.5m-
Amounts payable after more than one year17€18.0m-
Financial debts170/4€18.0m-
Credit institutions173€18.0m-
Amounts payable within one year42/48€126.5mUSD 160.8m
Current portion of amounts payable after more than one year42€18.0m-
Financial debts43€5.3mUSD 2.9m
Other loans439€5.3mUSD 2.9m
Trade debts44€65.2mUSD 96.8m
Suppliers440/4€65.2mUSD 96.8m
Advances received on contracts in progress46€227,544USD 4.2m
Taxes, remuneration and social security45€3.9mUSD 3.7m
Taxes450/3€302,074USD 669,094
Remuneration and social security454/9€3.6mUSD 3.0m
Other amounts payable47/48€33.8mUSD 53.3m
Accrued charges and deferred income492/3-USD 120,854
Income statement Code20222025
Operating income70/76A€295.6m-
Turnover70€293.7mUSD 326.2m
Other operating income74€1.7mUSD 1.4m
Non-recurring operating income76A€278,959-
Operating charges60/66A€292.4mUSD 327.1m
Goods for resale, raw materials and consumables60€277.7mUSD 308.3m
Change in stocks: decrease (increase)609-€162,291USD 197,604
Services and other goods61€12.3mUSD 14.9m
Remuneration, social security and pensions62€2.2mUSD 3.8m
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€197,475USD 114,977
Other operating charges640/8€18,378USD 19,649
Non-recurring operating charges66A€5,156-
Operating profit (loss)9901€3.2mUSD 443,115
Recurring financial income75€53.3mUSD 59.4m
Income from financial fixed assets750€42.5mUSD 51.4m
Income from current assets751€10.7mUSD 6.1m
Other financial income752/9€21,178USD 1.9m
Financial charges65/66B€4.1m-
Recurring financial charges65€4.1mUSD 1.7m
Debt charges650€1.4mUSD 1.0m
Other financial charges652/9€2.7mUSD 618,553
Profit (loss) for the period before taxes9903€52.4mUSD 58.1m
Income taxes67/77€1.7mUSD 1.2m
Taxes670/3€1.7mUSD 1.2m
Profit (loss) for the period9904€50.7mUSD 56.9m
Profit (loss) for the period to be appropriated9905€50.7mUSD 56.9m
Appropriation of the result
Profit (loss) to be appropriated9906€153.9m-
Profit (loss) brought forward from the previous period14P€103.1m-
Profit to be distributed694/7€33.2mUSD 52.9m
Return on contributions (dividend)694€33.2mUSD 52.9m
Social balance
Average headcount (FTE)908715.620.5▲

The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222025Change
Operating income70/76A€160.7m€150.3m€222.0m€295.6m--
Turnover70€159.5m€149.2m€220.8m€293.7mUSD 326.2m-
Other operating income74€1.2m€1.1m€1.2m€1.7mUSD 1.4m-
Non-recurring operating income76A---€278,959--
Operating charges60/66A€159.8m€149.0m€219.4m€292.4mUSD 327.1m-
Goods for resale, raw materials and consumables60€150.7m€139.7m€207.3m€277.7mUSD 308.3m-
Change in stocks: decrease (increase)609€595,752€96,828-€206,543-€162,291USD 197,604-
Services and other goods61€7.6m€7.1m€9.6m€12.3mUSD 14.9m-
Remuneration, social security and pensions62€1.3m€1.8m€2.2m€2.2mUSD 3.8m-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€204,660€213,563€213,760€197,475USD 114,977-
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€144,238----
Provisions for liabilities and charges: additions (uses and reversals)635/8-€26,014-----
Other operating charges640/8€5,908€1,740€17,712€18,378USD 19,649-
Non-recurring operating charges66A--€62,418€5,156--
Operating profit (loss)9901€903,953€1.3m€2.6m€3.2mUSD 443,115-
Recurring financial income75€6.8m€6.4m€5.5m€53.3mUSD 59.4m-
Income from financial fixed assets750---€42.5mUSD 51.4m-
Income from current assets751€6.8m€5.9m€4.6m€10.7mUSD 6.1m-
Other financial income752/9€3,516€462,754€901,252€21,178USD 1.9m-
Non-recurring financial income76B€28.4m-€28.4m---
Financial charges65/66B€5.3m€5.1m€962,638€4.1m--
Recurring financial charges65€5.2m€5.0m€962,314€4.1mUSD 1.7m-
Debt charges650€4.7m€4.3m€2.8m€1.4mUSD 1.0m-
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€2.0m€90,409-€2.4m---
Other financial charges652/9€2.5m€564,596€632,416€2.7mUSD 618,553-
Non-recurring financial charges66B€76,929€92,268€324---
Profit (loss) for the period before taxes9903€30.8m€2.5m€35.6m€52.4mUSD 58.1m-
Income taxes67/77€21,993€312,889€820,477€1.7mUSD 1.2m-
Taxes670/3€21,993€312,889€820,477€1.7mUSD 1.2m-
Profit (loss) for the period9904€30.8m€2.2m€34.7m€50.7mUSD 56.9m-
Profit (loss) for the period to be appropriated9905€30.8m€2.2m€34.7m€50.7mUSD 56.9m-
Line20192020202120222025Change
Assets
Total assets20/58€473.4m€464.1m€399.0m€433.6mUSD 427.0m-
Fixed assets21/28€357.1m€387.5m€279.1m€302.7mUSD 286.0m-
Intangible fixed assets21€516,745€472,761€347,767€226,157USD 68,876-
Tangible fixed assets22/27€450,233€362,424€290,971€244,014USD 443,080-
Furniture and vehicles24€443,947€357,424€289,114€243,377USD 368,903-
Other tangible fixed assets26€6,286€5,000€1,857€637USD 74,177-
Financial fixed assets28€356.2m€386.7m€278.4m€302.2mUSD 285.5m-
Affiliated companies280/1€356.2m€386.7m€278.4m€302.2mUSD 285.5m-
Participating interests280€106.0m€106.0m€99.4m€99.4mUSD 194.1m-
Amounts receivable281€250.2m€280.7m€179.0m€202.8mUSD 91.4m-
Other financial fixed assets284/8€15,360€15,359€15,359€15,359USD 27,124-
Shares284€15,360€15,359€15,359€15,359USD 15,359-
Amounts receivable and cash guarantees285/8----USD 11,765-
Current assets29/58€116.2m€76.6m€119.9m€130.9mUSD 141.0m-
Amounts receivable after more than one year29€1.8m€9,198----
Other amounts receivable291€1.8m€9,198----
Stocks and contracts in progress3€508,156€411,329€617,872€780,163USD 1.1m-
Stocks30/36€508,156€411,329€617,872€780,163USD 1.1m-
Goods purchased for resale34€508,156€411,329€617,872€780,163USD 1.1m-
Amounts receivable within one year40/41€102.2m€64.1m€98.2m€86.0mUSD 67.2m-
Trade receivables40€32.5m€27.4m€30.3m€38.9mUSD 33.7m-
Other amounts receivable41€69.8m€36.8m€67.9m€47.1mUSD 33.5m-
Current investments50/53€9.4m€8.5m€10.8m€36.9mUSD 66.5m-
Own shares50€9.4m€8.5m€10.8m€10.2mUSD 8.5m-
Other investments51/53--€37,602€26.7mUSD 58.0m-
Cash at bank and in hand54/58€2.2m€3.2m€9.9m€6.4mUSD 6.1m-
Deferred charges and accrued income490/1€57,993€352,656€334,119€767,299USD 158,454-
Equity and liabilities
Total equity and liabilities10/49€473.4m€464.1m€399.0m€433.6mUSD 427.0m-
Equity10/15€262.7m€260.5m€271.6m€289.1mUSD 266.1m-
Contributions10/11€44.7m€152.7m€152.7m€152.7mUSD 44.7m-
Capital10€44.7m€44.7m€44.7m€44.7mUSD 44.7m-
Issued capital100€44.7m€44.7m€44.7m€44.7mUSD 44.7m-
Outside capital11€108.0m€108.0m€108.0m€108.0mUSD 108.0m-
Share premium1100/10-€108.0m€108.0m€108.0mUSD 108.0m-
Reserves13€14.4m€15.3m€15.8m€15.8mUSD 15.8m-
Non-distributable reserves130/1-€13.5m€15.8m€15.2mUSD 13.5m-
Legal reserve130€4.5m€4.5m€4.5m€4.5mUSD 4.5m-
Reserves not available under the articles1311€558,850-----
Own shares acquired1312-€8.5m€10.8m€10.2mUSD 8.5m-
Other1319-€558,851€558,851€558,851USD 558,850-
Distributable reserves133-€1.8m-€598,532USD 2.3m-
Profit (loss) carried forward14€95.6m€92.4m€103.1m€120.6mUSD 97.6m-
Amounts payable17/49€210.7m€203.6m€127.3m€144.5m--
Amounts payable after more than one year17€63.0m€54.0m€36.0m€18.0m--
Financial debts170/4€63.0m€54.0m€36.0m€18.0m--
Credit institutions173€63.0m€54.0m€36.0m€18.0m--
Amounts payable within one year42/48€147.2m€149.6m€91.3m€126.5mUSD 160.8m-
Current portion of amounts payable after more than one year42€18.0m€18.0m€18.0m€18.0m--
Financial debts43€91.2m€86.1m€12.5m€5.3mUSD 2.9m-
Credit institutions430/8€69.2m€61.6m----
Other loans439€22.0m€24.5m€12.5m€5.3mUSD 2.9m-
Trade debts44€37.0m€39.0m€33.7m€65.2mUSD 96.8m-
Suppliers440/4€37.0m€39.0m€33.7m€65.2mUSD 96.8m-
Advances received on contracts in progress46€139,778€188,667€143,215€227,544USD 4.2m-
Taxes, remuneration and social security45€227,205€661,870€2.6m€3.9mUSD 3.7m-
Taxes450/3€8,380--€302,074USD 669,094-
Remuneration and social security454/9€218,825€661,870€2.6m€3.6mUSD 3.0m-
Other amounts payable47/48€578,879€5.6m€24.4m€33.8mUSD 53.3m-
Accrued charges and deferred income492/3€466,374€34,912--USD 120,854-
Line20192020202120222025Change
Profit (loss) for the period9904€30.8m€2.2m€34.7m€50.7mUSD 56.9m-
+ Depreciation and write-downs630€204,660€213,563€213,760€197,475USD 114,977-
Operating cash flow (approximation)€31.0m€2.4m€35.0m€50.9mUSD 57.0m-
Investment in fixed assets (approximation)--€30.6m€108.2m-€23.8m--
Change in cash-€1.0m€6.7m-€3.5m--

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-07
State Gazette act Reappointments: Luc Bertrand, Tom Bamelis and 2 others
Appointment: John-Eric Bertrand (non-executive director)6 facts ▸
  • General meeting, 10-06-2026
  • Director reappointment, Luc Bertrand (non-executive director)
  • Director reappointment, Tom Bamelis (non-executive director)
  • Director reappointment, Priscilla Bracht (non-executive director)
  • Director reappointment, Alexandre Delen (non-executive director)
  • Director appointment, John-Eric Bertrand (non-executive director)
27-07
State Gazette act Reappointments: Luc Bertrand (non-executive director) and Yu-Leng Khor (independent director)
3 facts ▸
  • General meeting, 11-06-2025
  • Director reappointment, Luc Bertrand (non-executive director)
  • Director reappointment, Yu-Leng Khor (independent director)
10-07
State Gazette act Capital & shares
Statutes amendment3 facts ▸
  • General meeting, 10-06-2026
  • Statutes amendment
  • Statutes amendment
10-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
31-12
Financial Highest result since 2018net €56.9m ▲12.2%
Net result €56.9m, the highest in the series.
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
08-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
04-12
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 2024-09-09/2024-09-10
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Stefan De Kimpe
  • Power of attorney, Daniel Suraboyini
  • Power of attorney, Charlotte Schaumans
  • Power of attorney, Daniëlla Frans
  • Power of attorney, Brigitte Maes
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Marijke Backx
  • Power of attorney, Michael Rigole
11-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema
23-09
State Gazette act Appointment: Petronella Meekers (director)
4 facts ▸
  • Board meeting, 16-04-2024
  • General meeting, 12-06-2024
  • Director appointment, Petronella Meekers (director)
  • Director appointment, Petronella Meekers (managing director)
01-08
State Gazette act Reappointments: Gaëtan Hannecart (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: Petronella Meekers (director) · Power of attorney5 facts ▸
  • General meeting, 12-06-2024
  • Director reappointment, Gaëtan Hannecart (director)
  • Director appointment, Petronella Meekers (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, EY Bedrijfsrevisoren BV
Show earlier events
19-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
05-06
State Gazette act Resignation: Charles Dewulf (lid executief comité)
2 facts ▸
  • Board meeting, 13-02-2024
  • Director resignation, Charles Dewulf (lid executief comité)
06-03
State Gazette act Resignation: Johan Nelis (cfo en lid van het executief comité)
Appointment: Bart Cambré (cfo en lid van het executief comité)3 facts ▸
  • Board meeting, 14-11-2023
  • Director resignation, Johan Nelis (cfo en lid van het executief comité)
  • Director appointment, Bart Cambré (cfo en lid van het executief comité)
2023
11-08
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 08-06-2022
  • Board meeting, 16-08-2022
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Stefan De Kimpe
  • Power of attorney, Daniel Suraboyini
  • Power of attorney, Daniëlla Frans
  • Power of attorney, Brigitte Maes
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Michael Rigole
  • Power of attorney, SIPEF
11-08
State Gazette act Reappointments: Luc Bertrand, Antoine Friling and 2 others
Appointment: Giulia Stellari (director) · Resignation: Sophie Lammerant-Velge (director)9 facts ▸
  • Board meeting, 16-11-2022
  • General meeting, 14-06-2023
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Antoine Friling (director)
  • Director reappointment, Nicholas Thompson (director)
  • Director reappointment, François Van Hoydonck (director)
  • Director appointment, Giulia Stellari (director)
  • Director resignation, Sophie Lammerant-Velge (director)
  • Director reappointment, François Van Hoydonck (managing director)
24-07
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
2 facts ▸
  • General meeting, 14-06-2023
  • Statutes amendment
13-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
12-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
10-10
State Gazette act Resignation: Jacques Delen (director)
Reappointments: Tom Bamelis (director) and Priscilla Bracht (director) · Appointment: Alexandre Delen (director)6 facts ▸
  • Board meeting, 15-02-2022
  • General meeting, 08-06-2022
  • Director resignation, Jacques Delen (director)
  • Director reappointment, Tom Bamelis (director)
  • Director reappointment, Priscilla Bracht (director)
  • Director appointment, Alexandre Delen (director)
19-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
04-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Liquidity triplescurrent ratio 1.31
Current ratio from 0.51 to 1.31; short-term debt falls from €149.6m to €91.3m.
26-07
State Gazette act Appointments: Petronella Meekers, Yu-Leng Khor and EY Bedrijfsrevisoren BV
Resignations: Petronella Meekers (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Reappointment: Jacques Delen (director) · Permanent representatives: Christoph Oris and Wim Van Gasse11 facts ▸
  • Board meeting, 10-02-2021
  • Director appointment, Petronella Meekers (lid van het executief comité)
  • General meeting, 09-06-2021
  • Director resignation, Petronella Meekers (director)
  • Director reappointment, Jacques Delen (director)
  • Director appointment, Yu-Leng Khor (director)
  • Independence recognition, onafhankelijk karakter
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Christoph Oris
  • Permanent representative, Wim Van Gasse
15-03
State Gazette act Appointments: François Van Hoydonck, Charles De Wulf and 3 others
Power of attorney14 facts ▸
  • Board meeting, 18-11-2020
  • Director appointment, François Van Hoydonck (gedelegeerd bestuurder / lid van het executief comité)
  • Director appointment, Charles De Wulf (lid van het executief comité)
  • Director appointment, Thomas Hildenbrand (lid van het executief comité)
  • Director appointment, Robbert Kessels (lid van het executief comité)
  • Director appointment, Johan Nelis (lid van het executief comité)
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Stefan De Kimpe
  • Power of attorney, Danny Verworst
  • Power of attorney, Daniëlla Frans
  • Power of attorney, Chris Gerardi
  • +2 further facts in this act
2020
31-12
Financial Weakest financial yearnet €2.2m ▼92.8%
Net result drops to €2.2m, the lowest in the series; recovery starts the following year.
05-08
State Gazette act Resignation: Regnier Haegelsteen (director)
Reappointments: Luc Bertrand, Jacques Delen and 2 others · Appointment: Gaëtan Hannecart (director) · Independent status9 facts ▸
  • Board meeting, 11-02-2020
  • General meeting, 10-06-2020
  • Director resignation, Regnier Haegelsteen (director)
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Jacques Delen (director)
  • Director reappointment, Petronella Meekers (director)
  • Director appointment, Gaëtan Hannecart (director)
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN
  • Independent status, bestuurder
02-07
State Gazette act Capital & shares · Statutes amendment
Capital5 facts ▸
  • General meeting, 10-06-2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, USD 44.733.752,04
2019
31-12
Financial Equity above €250mEq €262.7m ▲13.3%
2 profitable years in a row build equity to €262.7m.
05-08
State Gazette act Resignation: Bryan Dyer (director)
Appointments: François Van Hoydonck, Nicholas Mark Thompson and Johan NELIS · Reappointments: Regnier Haegelsteen, Antoine Friling and 2 others · Independent director recognition12 facts ▸
  • Board meeting, 12-02-2019
  • General meeting, 12-06-2019
  • Director resignation, Bryan Dyer (director)
  • Director appointment, François Van Hoydonck (managing director)
  • Director reappointment, Regnier Haegelsteen (director)
  • Director reappointment, Antoine Friling (director)
  • Director reappointment, Sophie Lammerant-Velge (director)
  • Director reappointment, François Van Hoydonck (director)
  • Director appointment, Nicholas Mark Thompson (director)
  • Independent director recognition, onafhankelijk
  • Independent director recognition, onafhankelijk
  • Director appointment, Johan NELIS (cfo)
02-07
State Gazette act Resignations & appointments
Statutes amendment · Capital increase · Authorization deadline4 facts ▸
  • General meeting, 12/06/2019
  • Statutes amendment
  • Capital increase, €37.851.639,41
  • Authorization deadline, 27/06/2021
2018
30-07
State Gazette act Reappointments: Priscilla Bracht (niet uitvoerend bestuurder) and Tom Bamelis (niet uitvoerend bestuurder)
Appointment: Petronelia Meekers (niet uitvoerend bestuurder)4 facts ▸
  • General meeting, 13-06-2018
  • Director reappointment, Priscilla Bracht (niet uitvoerend bestuurder)
  • Director appointment, Petronelia Meekers (niet uitvoerend bestuurder)
  • Director reappointment, Tom Bamelis (niet uitvoerend bestuurder)
28-06
State Gazette act Capital & shares · Statutes amendment
Power of attorney4 facts ▸
  • General meeting, 13-06-2018
  • Power of attorney, SIPEF
  • Power of attorney, SIPEF
  • Statutes amendment
15-01
State Gazette act Resignation: Antoine de Spoelberch (director)
Appointment: Petronella Meekers (director)4 facts ▸
  • Board meeting, 16-08-2017
  • Director resignation, Antoine de Spoelberch (director)
  • Board meeting, 22-11-2017
  • Director appointment, Petronella Meekers (director)
2017
12-07
State Gazette act Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 14-06-2017
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
08-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account7 facts ▸
  • General meeting, 04-04-2017
  • Capital increase, €6.882.112,63
  • Capital, €44.733.752,04
  • Bank account, BNP PARIBAS FORTIS BANK, BE84 0018 1225 6959
  • Statutes amendment
  • Par value, USD 4,228412
  • Auditor certification, gewaarmerkte staat van de geplaatste inschrijvingen opgemaakt op 23 mei 2017, waaruit blijkt dat werd ingeschreven op 1.627.588 nieuw uitgegeven aandelen tegen…
20-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Committee establishment · Underwriting6 facts ▸
  • General meeting, 04/04/2017
  • Capital increase
  • Statutes amendment
  • Committee establishment, Plaatsingscomité bestaande uit Luc Bertrand (voorzitter van de Raad van Bestuur), Priscilla Bracht, Antoine Friling (onafhankelijk bestuurder) en François Van H…
  • Underwriting, Backstop: resterende aandelen kunnen worden ingeschreven door Underwriters en/of Ackermans & van Haaren in uitvoering van een inschrijvingsverbintenis; Ackerman…
  • Issue premium, Het totale bedrag van de uitgiftepremies integraal bestemd op de onbeschikbare rekening 'Uitgiftepremies' die op dezelfde wijze als het kapitaal de waarborg van…
2016
22-08
State Gazette act Reappointments: Baron Bertrand, Jacques Delen and Antoine de Spoelberch
4 facts ▸
  • General meeting, 08-06-2016
  • Director reappointment, Baron Bertrand (niet uitvoerend bestuurder)
  • Director reappointment, Jacques Delen (niet uitvoerend bestuurder)
  • Director reappointment, Antoine de Spoelberch (niet uitvoerend bestuurder)
27-06
State Gazette act Capital & shares · Resignations & appointments
Statutes amendment2 facts ▸
  • General meeting, 08-06-2016
  • Statutes amendment
06-04
State Gazette act Resignations & appointments
Board composition · Power of attorney25 facts ▸
  • Board composition, Baron BRACHT (chair)
  • Board composition, François VAN HOYDONCK (managing director)
  • Board composition, Baron BERTRAND (director)
  • Board composition, Priscilla BRACHT (director)
  • Board composition, Jacques DELEN (director)
  • Board composition, Bryan DYER (director)
  • Board composition, Antonius FRILING (director)
  • Board composition, Regnier HAEGELSTEEN (director)
  • Board composition, Sophie LAMMERANT-VELGE (director)
  • Board composition, François VAN HOYDONCK (voorzitter executief comité)
  • Board composition, Charles DE WULF (lid executief comité)
  • Board composition, Thomas HILDENBRAND (lid executief comité)
  • +13 further facts in this act
05-02
State Gazette act Capital & shares
Capital · Statutes amendment · Accounting effect5 facts ▸
  • General meeting, 27-11-2015
  • Capital, USD 37.851.639,41
  • Statutes amendment
  • Accounting effect, 01-01-2016
  • Authorization, Machtiging door de Federale Overheidsdienst Economie om met ingang vanaf 1 januari 2016 het kapitaal uit te drukken in Amerikaanse dollar op basis van de wissel…
2015
11-12
State Gazette act Capital & shares
Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 27-11-2015
  • Statutes amendment
  • Statutes amendment
  • Power of attorney
  • Statutes amendment
13-08
State Gazette act Reappointments: Sophie Lammerant-Velge, Antoine Friling and 2 others
Appointment: Bryan Dyer (independent director) · Resignation: Richard Robinow (director)7 facts ▸
  • General meeting, 10-06-2015
  • Director reappointment, Sophie Lammerant-Velge (independent director)
  • Director reappointment, Antoine Friling (independent director)
  • Director reappointment, Regnier Haegelsteen (director)
  • Director reappointment, François Van Hoydonck (director)
  • Director appointment, Bryan Dyer (independent director)
  • Director resignation, Richard Robinow (director)
03-03
State Gazette act Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Power of attorney · Statutes amendment5 facts ▸
  • General meeting, 11-02-2015
  • Power of attorney, SIPEF
  • Power of attorney, SIPEF
  • Statutes amendment
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN
2014
14-11
State Gazette act Resignations & appointments
Director appointment · Power of attorney · Power of attorney scope28 facts ▸
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • +16 further facts in this act
14-11
State Gazette act Reappointments: Baron Bracht (director) and Priscilla Bracht (director)
3 facts ▸
  • General meeting, 11-06-2014
  • Director reappointment, Baron Bracht (director)
  • Director reappointment, Priscilla Bracht (director)
27-06
State Gazette act Statutes amendment · Resignations & appointments
3 facts ▸
  • General meeting, 11-06-2014
  • Statutes amendment
  • Statutes amendment
2013
09-09
State Gazette act Appointment: Lien DEJONGHE (gedelegeerde tot handtekening)
Power of attorney2 facts ▸
  • Director appointment, Lien DEJONGHE (gedelegeerde tot handtekening)
  • Power of attorney, Lien DEJONGHE
03-01
State Gazette act Appointment: Robbert KESSELS (director)
Power of attorney4 facts ▸
  • Board meeting, 20-11-2012
  • Director appointment, Robbert KESSELS (director (executive))
  • Power of attorney, Robbert KESSELS
  • Power of attorney, Paul Nellens
2012
23-07
State Gazette act Reappointments: Baron Bertrand, Jacques Delen and François Van Hoydonck
5 facts ▸
  • General meeting, 13-06-2012
  • Director reappointment, Baron Bertrand (director)
  • Director reappointment, Jacques Delen (director)
  • Board meeting, 13-06-2012
  • Director reappointment, François Van Hoydonck (managing director)
02-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Power of attorney4 facts ▸
  • General meeting, 13-06-2012
  • Power of attorney, SIPEF
  • Power of attorney, SIPEF
  • Statutes amendment
2011
20-10
State Gazette act Appointment: Sophie Lammerant-Velge (independent director)
2 facts ▸
  • General meeting, 23-09-2011
  • Director appointment, Sophie Lammerant-Velge (independent director)
11-07
State Gazette act Reappointments: François Van Hoydonck, Regnier Haegelsteen and 3 others
6 facts ▸
  • General meeting, 08-06-2011
  • Director reappointment, François Van Hoydonck (director)
  • Director reappointment, Regnier Haegelsteen (director)
  • Director reappointment, Richard Robinow (director)
  • Director reappointment, Antoine Friling (independent director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
30-06
State Gazette act Registered office · Capital & shares · Statutes amendment
Name change · Registered-office move · Capital8 facts ▸
  • General meeting, 08-06-2011
  • Name change, SIPEF
  • Registered-office move, 2900 Schoten, Kasteel Calesberg, Calesbergdreef 5
  • Statutes amendment
  • Statutes amendment
  • Capital, €8.951.740
  • Statutes amendment
  • Power of attorney, Johan NELIS
07-02
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 01-12-2010
  • Power of attorney, Chris CAREMANS (gedelegeerde tot handtekening)
  • Power of attorney, Stefan DE KIMPE (gedelegeerde tot handtekening)
2010
16-07
State Gazette act Reappointments: Baron Bracht (director) and Priscilla Bracht (director)
3 facts ▸
  • General meeting, 09-06-2010
  • Director reappointment, Baron Bracht (director)
  • Director reappointment, Priscilla Bracht (director)
2009
19-06
State Gazette act Capital & shares · Statutes amendment
Power of attorney4 facts ▸
  • General meeting, 29-05-2009
  • Power of attorney, S.A. SIPEF N.V.
  • Power of attorney, S.A. SIPEF N.V.
  • Statutes amendment
2006
06-04
State Gazette act Reappointments: Regnier Haegelsteen (director) and Deloitte en Touche Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Appointment: Jacques Delen (director) · Resignation: Eric Demole (director) · Director discharge6 facts ▸
  • General meeting, 08-06-2005
  • Director discharge, SIPEF
  • Director reappointment, Regnier Haegelsteen (director)
  • Director appointment, Jacques Delen (director)
  • Director resignation, Eric Demole (director)
  • Auditor reappointment, Deloitte en Touche Bedrijfsrevisoren BV o.v.v.e. CVBA
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
45 of 45 acts read

Directors · office · real estate

Directors
12 directors, 2 in day-to-day management, no change since 2026

Board 12

Priscilla Bracht
Non-executive director · since 09-06-2010
Current
Antoine Friling
Director · since 08-06-2011
Current
François Van Hoydonck
Director · since 08-06-2011
Current
Tom Bamelis
Non-executive director · since 13-06-2018
Current
Gaëtan Hannecart
Director · since 10-06-2020
Current
Yu-Leng Khor
Independent director · since 09-06-2021
Current
Alexandre Delen
Non-executive director · since 08-06-2022
Current
Giulia Stellari
Director · since 14-06-2023
Current
Show all 12 directors
Luc Bertrand
Non-executive director · since 14-06-2023
Current
Nicholas Thompson
Director · since 14-06-2023
Current
Petronella Meekers
Director · since 12-06-2024
Current
John-Eric BERTRAND
Non-executive director · since 29-07-2026
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Baron Bracht
Director · since 09-06-2010
Not recently confirmed
Baron Bertrand
Niet uitvoerend bestuurder · since 13-06-2012
Not recently confirmed
Petronelia Meekers
Niet uitvoerend bestuurder · since 13-06-2018
Not recently confirmed
Nicholas Mark Thompson
Director · since 12-06-2019
Not recently confirmed

Day-to-day management 2

François Van Hoydonck
Managing director · since 13-06-2012
Current
Petronella Meekers
Managing director · since 01-09-2024
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Lien DEJONGHE
Gedelegeerde tot handtekening · since 01-09-2013
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 09-06-2021 · perm. rep.: Christoph Oris
Current

Other functions 6

François Van Hoydonck
Gedelegeerd bestuurder / lid van het executief comité · since 18-11-2020
Current
Robbert KESSELS
Lid van het executief comité · since 01-01-2013
Current
Charles De Wulf
Lid van het executief comité · since 18-11-2020
Current
Thomas Hildenbrand
Lid van het executief comité · since 18-11-2020
Current
Petronella Meekers
Lid van het executief comité · since 10-06-2021
Current
Bart Cambré
Cfo en lid van het executief comité · since 01-01-2024
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Schoten · 1 establishment unit
seat establishment The establishment unit on the map
Ground area
810 m²
Building footprint
810 m²
Volume, LiDAR
8,148 m³
Parcel 11443C0568/00G000, Flanders · tallest building 21.6 m, ±4 floors. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
SIPEF
Calesbergdreef 5, 2900 SchotenAir transport
since 18002.105.804.177
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11443C0568/00G000 Flanders 810 m² 1 · 810 m² 21.6 m · 4 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

33 people since 2005, 22 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Priscilla Bracht
  • Director, already before 09-06-2010 to date
Antoine Friling
  • Independent director, already before 08-06-2011 to date
François Van Hoydonck
  • Director, already before 08-06-2011 to date
  • Managing director, already before 13-06-2012 to date
  • Gedelegeerd bestuurder / lid van het executief comité, from 18-11-2020 to date
Petronella Meekers
  • Director, from 22-11-2017 to 09-06-2021
  • Lid van het executief comité, from 10-06-2021 to date
  • Director, from 12-06-2024 to date
  • Managing director, from 01-09-2024 to date
Tom Bamelis
  • Niet uitvoerend bestuurder, already before 13-06-2018 to date
Gaëtan Hannecart
  • Director, from 10-06-2020 to date
Luc Bertrand
  • Director, already before 05-08-2020 to date
Yu-Leng Khor
  • Director, from 09-06-2021 to date
Alexandre Delen
  • Director, from 08-06-2022 to date
Giulia Stellari
  • Director, from 14-06-2023 to date
Nicholas Thompson
  • Director, already before 14-06-2023 to date
John-Eric BERTRAND
  • Non-executive director, from 29-07-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 09-06-2021 to date
Robbert KESSELS
  • Director (executive), from 01-01-2013 to date
Charles De Wulf
  • Lid van het executief comité, from 18-11-2020 to date
Thomas Hildenbrand
  • Lid van het executief comité, from 18-11-2020 to date
Bart Cambré
  • Cfo en lid van het executief comité, from 01-01-2024 to date
Baron Bracht
  • Director, already before 09-06-2010 not ended, last confirmed 14-11-2014
Baron Bertrand
  • Director, already before 13-06-2012 not ended, last confirmed 22-08-2016
Petronelia Meekers
  • Niet uitvoerend bestuurder, from 13-06-2018 not ended, last confirmed 30-07-2018
Nicholas Mark Thompson
  • Director, from 12-06-2019 not ended, last confirmed 05-08-2019
Lien DEJONGHE
  • Gedelegeerde tot handtekening, from 01-09-2013 not ended, last confirmed 09-09-2013
Charles Dewulf
  • Lid executief comité, until 01-04-2024
Johan NELIS
  • Cfo, from 12-06-2019 to 01-01-2024
Sophie Lammerant-Velge
  • Independent director, from 23-09-2011 to 14-06-2023
Jacques Delen
  • Director, from 08-06-2005 to 08-06-2022
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 08-06-2011 to 09-06-2021
Regnier Haegelsteen
  • Director, already before 06-04-2006 to 10-06-2020
Bryan Dyer
  • Independent director, from 10-06-2015 to 12-06-2019
Antoine de Spoelberch
  • Niet uitvoerend bestuurder, already before 08-06-2016 to 03-01-2018
Richard Robinow
  • Director, already before 08-06-2011 to 10-06-2015
Deloitte en Touche Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Auditor, from 08-06-2005 to 08-06-2011
Eric Demole
  • Director, until 08-06-2005
See the board, name and seat on a given date →

Articles of association

Purpose
A) Het planten en het bebouwen, onder meer van rubber bomen, koffiebomen, theeplanten, palmbomen en andere bomen of planten. Aankoop, verwerking en verkoop van alle producten…
Full purpose

A) Het planten en het bebouwen, onder meer van rubber bomen, koffiebomen, theeplanten, palmbomen en andere bomen of planten. Aankoop, verwerking en verkoop van alle producten; aankoop, verkoop, verpachting, verhuring van gronden of eigendommen of van mogelijk hierbij verbonden concessies en in het algemeen alles wat beschouwd kan worden als deel uitmakend van het landbouwkundig domein. b) De deelneming, onder eender welke vorm, aan de oprichting, uitbreiding, omvorming en controle van alle Belgische of buitenlandse ondernemingen in handel, financiën, industrie of andere, het verwerven van alle titels en rechten bij wijze van deelneming, inbreng, inschrijving, vaste deelname of aankoopoptie, verhandeling en op alle andere wijzen. Het toekennen aan de ondernemingen, waarin zij haar belangen stelt, van alle huip, leningen, voorschotten of waarborgen, kortom alle bewerkingen in het algemeen, welke rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die er de verwezenlijking of de uitbreiding van vergemakkelijken. c) Alle onroerende verrichtingen in de breedste zin, hetzij voor eigen rekening, hetzij voor rekening van derden of in deelneming met derden, hetzij op eender welke wijze, in België of in het buitenland, onder meer de aankoop, verkoop, verkaveling, opbouw, wederopbouw, toe-eigening, omvorming, bebossing en ontbossing, inhuureming en verhuring van alle onroerende goederen, alsmede alle ondernemingen van openbare en private werken.

according to the deed of 02-07-2020

Structure & network

Owners and holdings

2 owners

Owners 2

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

29 connected companies
Depth
John-Eric BERTRAND, Shared director, links 14 companies JBJohn-EricBERTRANDAvH Growth Capital, via John-Eric BERTRAND AGAvH GrowthCapitalBANK J.VAN BREDA & C°, via John-Eric BERTRAND BJBANK J.VANBREDA & C°DELEN PRIVATE BANK, via John-Eric BERTRAND DPDELEN PRIVATEBANKMEDIAHUIS, via John-Eric BERTRAND MMEDIAHUISMediahuis Partners, via John-Eric BERTRAND MPMediahuisPartnersSociété Financière des Sucres, via John-Eric BERTRAND SFSociétéFinancière…Alfa Park, via John-Eric BERTRAND APAlfa ParkALURAL BELGIUM, via John-Eric BERTRAND ABALURAL BELGIUMBPC Group, via John-Eric BERTRAND BGBPC GroupCOMPAGNIE D'ENTREPRISES CFE, via John-Eric BERTRAND CDCOMPAGNIED'ENTREPRISES…Conférence Olivaint de Belgique-Olivaint Genootschap van Belgie, via John-Eric BERTRAND COConférenceOlivaint de…Dematic, via John-Eric BERTRAND DDematicDREDGING, ENVIRONMENTAL & MARINE ENGINEERING, via John-Eric BERTRAND DEDREDGINGENVIRONMENTAL…SIPEF SIPEF0404.491.285
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AvH Growth Capital
via John-Eric BERTRAND · Director
→
BANK J.VAN BREDA & C°
via John-Eric BERTRAND · Director
→
DELEN PRIVATE BANK
via John-Eric BERTRAND · Director
→
Instituut voor Bestuurders - l'Institut des Administrateurs
via Gaëtan Hannecart · Director
→
Show 25 more companies with a shared director
MEDIAHUIS
via John-Eric BERTRAND · Director
→
Mediahuis Partners
via John-Eric BERTRAND · Director
→
SIAT
via François Van Hoydonck · Director
→
Société Financière des Sucres
via John-Eric BERTRAND · Director
→
VAUBAN
via Gaëtan Hannecart · Permanent representative
→
YOUTHSTART BELGIUM
via Gaëtan Hannecart · Director
→
Alfa Park
via John-Eric BERTRAND · Director
former→
ALURAL BELGIUM
via John-Eric BERTRAND · Director
former→
BPC Group
via John-Eric BERTRAND · Director
former→
Cofinimmo
via Gaëtan Hannecart
former→
COMPAGNIE D'ENTREPRISES CFE
via John-Eric BERTRAND · Director
former→
Conférence Olivaint de Belgique-Olivaint Genootschap van Belgie
via John-Eric BERTRAND · Director
former→
Dematic
via John-Eric BERTRAND · Director
former→
DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
via John-Eric BERTRAND · Director
former→
HOOGLATEM
via Gaëtan Hannecart · Director
former→
Inetum Belgium
via Gaëtan Hannecart · Non-executive director
former→
Itinera Institute
via Gaëtan Hannecart · Director
former→
MATEXI PROJECTS
via Gaëtan Hannecart · Director
former→
OncoDNA
via John-Eric BERTRAND · Director
former→
ATENOR
Shared director
→
BANQUE DEGROOF PETERCAM
Shared director
→
DEGROOF PETERCAM FOUNDATION
Shared director
→
Fondation Saint - Luc
Shared director
→
FONDATION ULB
Shared director
→
SYNDICAT- D'INITIATIVE-BRUXELLES PROMOTION 1886 SOCIETE ROYALE S.I.B.P.
Shared director
→

Capital and shareholders

Capital over the years
  1. 02-07-2020 Capital stated in the act · 44,733,752.04 USD · 10,579,328 shares
  2. 02-07-2019 Capital increase of 37,851,639.41 EUR
  3. 08-06-2017 Capital increase of 6,882,112.63 EUR · 1,627,588 new shares
  4. 05-02-2016 Capital stated in the act · 37,851,639.41 USD
  5. 30-06-2011 Capital stated in the act · 8,951,740 EUR · 8,951,740 shares

Recognitions · licences · registrations

Food safety, FASFC

1 site
Kallo (Kieldrecht)
1 permission
Erkenning · Groothandel bananen · since 03-02-2025

Legal Entity Identifier

549300NN3PC8KDD43S24
live in the LEI register

Similar companies · same sector, comparable size

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ENERGY SOLUTIONS GROUP
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Belysse Group
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Hazel Topco
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 911 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded14-06-1919
Fiscal year end31-12
Activities, NACEBEL 2025
46216Wholesale of agricultural produce and animal feed, general range
64210Activities of holding companies
46213Wholesale trade
46214Wholesale trade
E-invoicing
Reachable via Peppol
Peppol ID 0208:0404491285
Also 9925:BE0404491285
Registered 02-11-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

12 convocations
Ordinary general meeting
on 11-06-2025 at 15u · published 07-05-2025
Agenda
van de gewone algemene vergadering 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2024 2. Verslagen van de commissaris over het boekjaar afgesloten op 31 december 2024 3. Financiële staten met betrekking tot het boekjaar afgesloten op 31 december 2024 3.1. Voorstelling van de geconsolideerde jaarrekening met betrek- king tot het boekjaar afgesloten op 31 december 2024 3.2. Goedkeuring van de enkelvoudige jaarrekening met betrek- king tot het boekjaar afgesloten op 31 december 2024 Voorstel tot besluit : goedkeuring van de enkelvoudige jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2024, met inbegrip van de bestemming van het resultaat e ...
Extraordinary general meeting
on 29-05-2019 at 24u · published 10-05-2019
Agenda
van de Gewone Algemene Vergadering 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2018 2. Verslagen van de commissaris over het boekjaar afgesloten op 31 december 2018 3. Financiële staten afgesloten op 31 december 2018 3.1. Voorstelling van de geconsolideerde financiële staten afgesloten op 31 december 2018. 45547 MONITEUR BELGE — 10.05.2019 — BELGISCH STAATSBLAD 3.2. Voorstel tot goedkeuring van de jaarrekening afgesloten op 31 december 2018, met inbegrip van de uitkering van een bruto- dividend van 0.,55 euro per aandeel. 4. Kwijting aan de bestuurders Voorstel tot verlening van kwijting aan de bestuurders voor de uitoefening van hun mandaat tijdens het boe ...
Extraordinary general meeting
on 13-06-2018 at 15u · published 11-05-2018
Agenda
VAN DE GEWONE ALGEMENE VERGADERING : 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2017 2. Verslag van de commissaris over het boekjaar afgesloten op 31 december 2017 3. Goedkeuring van de enkelvoudige en van de geconsolideerde jaarrekening Voorstel tot besluit : goedkeuring van de enkelvoudige en van de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2017, met inbegrip van de goedkeuring van een bruto dividend van 1,60 euro per aandeel. 4. Kwijting aan de bestuurders Voorstel tot besluit : verlening van kwijting aan de bestuurders voor de vervulling van hun opdracht tijdens het boekjaar afgesloten op 31 december 2017. 5. Kwijting aan ...
Extraordinary general meeting
on 14-06-2017 at 15u · published 12-05-2017
Agenda
VAN DE GEWONE ALGEMENE VERGADERING : 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2016. 2. Verslag van de commissaris over het boekjaar afgesloten op 31 december 2016. 3. Goedkeuring van de enkelvoudige en van de geconsolideerde jaar- rekening. Voorstel tot besluit : goedkeuring van de enkelvoudige en van de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2016, met inbegrip van de goedkeuring van een bruto dividend van 1,25 euro per aandeel. 4. Kwijting aan de bestuurders. Voorstel tot besluit : verlening van kwijting aan de bestuurders voor de vervulling van hun mandaat tijdens het boekjaar afgesloten op 31 december 2016. 5. Kwijtin ...
General meeting
on 05-05-2017 · published 26-04-2017
Show 7 more convocations
Extraordinary general meeting
on 04-04-2017 at 11u · published 03-03-2017
Agenda
en voorstellen tot besluit op maandag 24 april 2017, om 11 uur CET, te Calesbergdreef 5, 2900 Schoten, tenzij, in voorkomend geval, anders wordt beslist namens de raad van bestuur van de Vennootschap (de Raad van Bestuur). Agenda De agenda en voorstellen tot besluit van de buitengewone algemene vergadering van de Vennootschap, die, in voorkomend geval, tijdens de vergadering namens de Raad van Bestuur kunnen worden gewij- zigd, zijn als volgt 1. Kapitaalverhoging in geld met wettelijke voorkeurrechten voor de aandeelhouders Voorstel tot besluit : De buitengewone algemene vergadering beslist het kapitaal van de Vennootschap te verhogen met het gedeelte van het inschrijvings- bedrag van zevene ...
Extraordinary general meeting
on 08-06-2016 at 15u · published 06-05-2016
Agenda
van de gewone algemene vergadering 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2015 2. Verslag van de commissaris over het boekjaar afgesloten op 31 december 2015 3. Goedkeuring van de enkelvoudige en van de geconsolideerde jaar- rekening Voorstel tot besluit : goedkeuring van de enkelvoudige en van de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2015, met inbegrip van de goedkeuring van een bruto dividend van 0,60 euro per aandeel. 4. Kwijting aan de bestuurders Voorstel tot besluit : verlening van kwijting aan de bestuurders voor de vervulling van hun mandaat tijdens het boekjaar afgesloten op 31 december 2015. 5. Kwijting aan ...
Extraordinary general meeting
on 27-11-2015 at 11u · published 27-10-2015
Agenda
1. Vernietiging van VVPR – strips - Statutenwijziging Voorstel tot besluit : Ingevolge de vaststelling dat, als gevolg van de gewijzigde wetge- ving in België, alle rechten verbonden aan VVPR-strips hebben opge- houden te bestaan, besluit tot de formele vernietiging van de vier miljoen tweehonderd en elf duizend achthonderd (4.211.800) VVPR- strips die in het verleden werden uitgegeven en dienvolgens op het einde van artikel 43 van de statuten een nieuw punt 22 toe te voegen waarin de afschaffing van deze VVPR-strips wordt vermeld. 2. Uitdrukking van het kapitaal in Amerikaanse dollar met ingang vanaf 1 januari 2016 – Statutenwijziging onder voorwaarde - Machti- ging Voorstel tot besluit : A ...
Extraordinary general meeting
on 11-02-2015 at 11u · published 09-01-2015
Agenda
houdende voorstellen tot besluit : 1. Machtiging inzake de verkrijging van eigen aandelen 943 MONITEUR BELGE — 09.01.2015 — BELGISCH STAATSBLAD Voorstel tot besluit : Machtiging aan de raad van bestuur van de vennootschap, alsook aan de raden van bestuur van de vennootschappen waarin de vennoot- schap, alleen of krachtens een aandeelhoudersovereenkomst, recht- streeks de meerderheid van de stemrechten bezit, uitoefent of contro- leert, of waarin de vennootschap over het recht beschikt om rechtstreeks de meerderheid van de bestuurders of zaakvoerders te benoemen, om, zonder dat enig bijkomend besluit van de algemene vergadering van aandeelhouders van de vennootschap vereist is, gedurende een ...
Extraordinary general meeting
on 11-06-2014 at 15u · published 09-05-2014
Agenda
VAN DE GEWONE ALGEMENE VERGADERING 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2013. 2. Verslag van de commissaris over het boekjaar afgesloten op 31 december 2013. 3. Goedkeuring van de enkelvoudige en van de geconsolideerde jaar- rekening. Voorstel tot besluit : goedkeuring van de enkelvoudige en van de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2013, met inbegrip van de goedkeuring van een bruto dividend van 1,25 euro per aandeel. 4. Kwijting aan de bestuurders Voorstel tot besluit : verlening van kwijting aan de bestuurders voor de vervulling van hun mandaat tijdens het boekjaar afgesloten op 31 december 2013. 5. Kwijting a ...
Extraordinary general meeting
on 23-09-2011 at 15u · at the registered office · published 30-08-2011
Agenda
Benoeming : Voorstel tot benoeming van Sophie Lammerant-Velge als onafhanke- lijk bestuurder (art. 526 ter W.Venn) voor een periode van vier jaar tot de algemene vergadering van 2015 (CV beschikbaar op onze website of op aanvraag). De eigenaars van aandelen op naam dienen de vennootschap uiterlijk in de loop van de vierde (4e) werkdag vóór de algemene vergadering - dus ten laatste op maandag 19 september 2011 - ofwel per brief of per fax (+32-3-646.57.05) gericht aan SIPEF N.V., p/a 2900 Schoten, Kasteel Calesberg, Calesbergdreef 5, of per e-mail (finance@sipef.com) in te lichten omtrent hun voornemen de vergadering bij te wonen en met hoeveel aandelen zij aan de stemming wensen deel te neme ...
Extraordinary general meeting
on 13-11-2007 at 9u · published 26-10-2007
Agenda
1. Verslag van de raad van bestuur en van de commissaris per compartiment. 2. Goedkeuring van de jaarrekening per 31 augustus 2007 en van het voorstel tot winstverdeling per compartiment. Voorstel van besluit : de raad van bestuur stelt voor de jaarrekening per 31 augustus 2007 en het voorstel tot winstverdeling per comparti- ment goed te keuren. 3. Kwijting aan de bestuurders en de commissaris per compartiment. Voorstel van besluit : de raad van bestuur stelt voor de bestuurders en de commissaris kwijting te verlenen per compartiment. 4. Varia. Over de punten op de dagorde wordt geldig beslist bij meerderheid van de stemmen der aanwezige of vertegenwoordigde aandelen, zonder dat een aanwezi ...

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