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SIPEF

Active Risk: not assessed
Public limited companyfounded 1919active for 107 yearsCalesbergdreef 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. Its solvency ranks better than 51% of 3,017 sector peers (NACE 64, financial year 2025). The company has been active since 1919 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

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 · permanent representative: 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 deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

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 →

Owners and capital

Owners

2 owners

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

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

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