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Complete company report
Generated 28-06-2026
Active BE 0404.491.285Public limited company

SIPEF

Calesbergdreef 5 ·2900 Schoten, Belgium· 107 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of SIPEF is 0.1% (very low). The company has been active since 1919 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.

Based on State Gazette and CBE data.
Key figures
Active 107 yrs
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1919 — 107 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00277913
31-12-2024 consolidatie 08-07-2025 2025-00260415
31-12-2023 volledig 20-06-2024 2024-00161435
31-12-2023 consolidatie 19-06-2024 2024-00143394
31-12-2022 volledig 12-07-2023 2023-00237515
31-12-2022 consolidatie 13-07-2023 2023-00245647
31-12-2021 volledig 04-07-2022 2022-20189708
31-12-2021 consolidatie 19-07-2022 2022-20226677
31-12-2020 volledig 28-06-2021 2021-29200009
31-12-2020 consolidatie 28-06-2021 2021-29200013
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation14-06-1919
StatusActive
Postal code2900
Establishment units 1 location
SIPEF
Calesbergdreef 5, 2900 Schotende groothandel in motorbrandstoffen, vetten en smeeroliën, andere oliën, enz.
since 18002.105.804.177
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11443C0568/00G000 Flanders 810 m² 1 · 810 m² 21.6 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
04-12-2024
State Gazette act Director changes
04-12-2024
State Gazette act Director changes
v3.2
23-09-2024
State Gazette act Director changes
23-09-2024
State Gazette act Director changes
v3.2
01-08-2024
State Gazette act Director changes
01-08-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
05-06-2024
State Gazette act Director changes
v3.2
05-06-2024
State Gazette act Director changes
06-03-2024
State Gazette act Director changes
v3.2
2023
11-08-2023
State Gazette act Director changes
v3.2
11-08-2023
State Gazette act Director changes
v3.2
24-07-2023
State Gazette act Capital & shares
v3.2
24-07-2023
State Gazette act Miscellaneous
other · Johan Kiebooms
24-07-2023
State Gazette act Capital & shares
USD · Johan Kiebooms
24-07-2023
State Gazette act Statutes amendment
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-10-2022
State Gazette act Director changes
v3.2
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
15-03-2021
State Gazette act Director changes
v3.2
2020
05-08-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Capital & shares
v3.2
02-07-2020
State Gazette act Statutes amendment
v3.2
2019
05-08-2019
State Gazette act Director changes
v3.2
02-07-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
State Gazette act Director changes
v3.2
28-06-2018
State Gazette act Statutes amendment
v3.2
28-06-2018
State Gazette act Capital & shares
v3.2
15-01-2018
State Gazette act Director changes
v3.2
2017
12-07-2017
State Gazette act Director changes
v3.2
08-06-2017
State Gazette act Capital & shares
v3.2
08-06-2017
State Gazette act Statutes amendment
v3.2
20-04-2017
State Gazette act Statutes amendment
v3.2
20-04-2017
State Gazette act Capital & shares
v3.2
2016
22-08-2016
State Gazette act Director changes
v3.2
27-06-2016
State Gazette act Capital & shares
v3.2
27-06-2016
State Gazette act Director changes
v3.2
06-04-2016
State Gazette act Director changes
v3.2
05-02-2016
State Gazette act Capital & shares
v3.2
2015
11-12-2015
State Gazette act Capital & shares
v3.2
13-08-2015
State Gazette act Director changes
v3.2
2009
19-06-2009
State Gazette act Statutes amendment
v3.2
19-06-2009
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 41 acts
Capital history · 10
24-07-2023
v3.2
24-07-2023
USD
02-07-2020
v3.2
28-06-2018
v3.2
08-06-2017
v3.2
20-04-2017
v3.2
27-06-2016
v3.2
05-02-2016
v3.2
11-12-2015
v3.2
19-06-2009
v3.2
All acts · 41 updated 1 year ago
2024
04-12-2024 Change in the board of directors Director changes
Technical details 
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Stefan De Kimpe",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Daniel Suraboyini",
        "address": null,
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      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Schaumans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlla Frans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Dejonghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Backx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Rigole",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2024 1 director appointed, 1 resigning Director changes
  • Marijke Backx — Categorie c
  • Michael Rigole — Categorie c
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "categorie C",
      "person": {
        "rrn": null,
        "name": "Marijke Backx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "categorie C",
      "person": {
        "rrn": null,
        "name": "Michael Rigole",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
23-09-2024 2 directors appointed Director changes
  • Petronella Meekers — Gedelegeerd bestuurder
  • Petronella Meekers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0404.491.285",
        "name": "SIPEF NV",
        "address": "Calesbergdreef 5, 2900 Schoten",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur van 16 april 2024 blijkt dat besloten werd om, vanaf 1 september 2024, het dagelijks bestuur van SIPEF NV te delegeren aan Petronella Meekers, onder voorbehoud van haar benoeming als bestuurder door de gewone algemene vergadering van aandeelh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "(De gewone algemene vergadering van aandeelhouders van SIPEF NV, gehouden op 12 juni 2024, benoemde Petronella Meekers tot bestuurder van SIPEF NV.)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0404.491.285",
        "name": "SIPEF NV",
        "address": "Calesbergdreef 5, 2900 Schoten",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois VAN HOYDONCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2024 Petronella Meekers appointed as managing director Director changes
  • Petronella Meekers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF NV"
  }
}
01-08-2024 1 director appointed, 2 reappointed Director changes
  • Christoph Oris — Commissaris
  • Gaëtan Hannecart — Bestuurder
  • Petronella Meekers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02341",
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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    },
    {
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        "name": "Christoph Oris",
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        "kbo": "0446.334.711",
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        "value": "2027"
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.491.285",
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    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Fran\u00E7ois VAN HOYDONCK",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
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01-08-2024 4 directors appointed Director changes
  • Gaëtan Hannecart — Bestuurder
  • Petronella Meekers — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
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  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF NV"
  }
}
05-06-2024 Charles Dewulf resigns as executief comité Director changes
  • Charles Dewulf — Executief comité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Executief Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles Dewulf",
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    }
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  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
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}
05-06-2024 Charles Dewulf resigns as director (executive) Director changes
  • Charles Dewulf — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charles Dewulf",
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      "effective_date": "2024-04-01",
      "evidence_quote": "De Raad van Bestuur van 13 februari 2024 heeft kennis genomen van het ontslag van Charles Dewulf uit het Executief Comit\u00E9 van SIPEF met ingang van 1 april 2024.",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.491.285",
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    "_kbo_filled_from_list": true
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    "person_name": "Fran\u00E7ois VAN HOYDONCK",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
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}
06-03-2024 1 director appointed, 1 resigning Director changes
  • Bart Cambré — Cfo, lid executief comité
  • Johan Nelis — Cfo, lid executief comité
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "CFO, lid Executief Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan Nelis",
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      "role": "CFO, lid Executief Comit\u00E9",
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        "name": "Bart Cambr\u00E9",
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  "subject_company": {
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    "name_full": "SIPEF"
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}
2023
11-08-2023 1 director appointed, 1 resigning Director changes
  • Giulia Stellari — Bestuurder
  • Sophie Lammerant-Velge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lammerant-Velge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulia Stellari",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
11-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
24-07-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
24-07-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Kiebooms
Summary: otherNotary: Johan Kiebooms · Antwerpen
Technical details 
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  "stage": null,
  "notary": {
    "name": "Johan Kiebooms",
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    "pub_date": "2023-07-24",
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    "equity_transferred_eur": null,
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  },
  "subject_company": {
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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SIPEF, gevestigd in Schoten, heeft op 14 juni 2023 besloten tot hernieuwing van de machtigingen aan de raad van bestuur om het maatschappelijk kapitaal te verhogen met maximaal USD 44.733.752,04 en om eigen aandelen te verkrijgen en vervreemden. De machtigingen zijn geldig gedurende vijf jaar vanaf de bekendmaking in de Bijlagen bij het Belgisch Staatsblad. Daarnaast werd de datum in de statuten aangepast van \u0027juni 2020\u0027 naar \u002714 juni 2023\u0027.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 14 juni 2023",
    "tekst van de statuten",
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24-07-2023 Capital increase of €44,733,752.04 Capital & shares·Johan Kiebooms
Summary: USDNotary: Johan Kiebooms · Antwerpen
Technical details 
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-14",
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  "bedrijfsrevisor": null,
  "subject_company": {
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  "capital_currency": "USD",
  "_currency_non_eur": true,
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    "tekst van de statuten",
    "uittreksel"
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  "shareholders_after": [],
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24-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
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    "name_full": "SIPEF"
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  "legal_form_change": {
    "new": "NV",
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2022
10-10-2022 3 directors appointed, 1 resigning Director changes
  • Priscilla Bracht — Bestuurder
  • Tom Bamelis — Bestuurder
  • Alexandre Delen — Bestuurder
  • Jacques Delen — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Bracht",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Delen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delen",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
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2021
26-07-2021 4 directors appointed, 2 resigning Director changes
  • Petronella Meekers — Lid van het executief comité
  • Jacques Delen — Bestuurder
  • Yu-Leng Khor — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Petronella Meekers — Bestuurder
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Executief Comit\u00E9",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delen",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Yu-Leng Khor",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
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}
15-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
2020
05-08-2020 5 directors appointed, 1 resigning Director changes
  • Luc Bertrand — Bestuurder
  • Jacques Delen — Bestuurder
  • Petronella Meekers — Bestuurder
  • Gaëtan Hannecart — Bestuurder
  • Deutsch Deloitte Bedrijfsrevisoren — Commissaris
  • Regnier Haegelsteen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regnier Haegelsteen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deutsch Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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02-07-2020 Capital increase to €44,733,752.04 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 44733752.04,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
02-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}
2019
05-08-2019 5 directors appointed, 1 resigning Director changes
  • François Van Hoydonck — Bestuurder
  • Regnier Haegelsteen — Bestuurder
  • Antoine Friling — Bestuurder
  • Sophie Lammerant-Velge — Bestuurder
  • Nicholas Mark Thompson — Bestuurder
  • Bryan Dyer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Dyer",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Hoydonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regnier Haegelsteen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Friling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lammerant-Velge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Mark Thompson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
02-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
2018
30-07-2018 3 directors appointed Director changes
  • Priscilla Bracht — Niet uitvoerend bestuurder
  • Petronelia Meekers — Niet uitvoerend bestuurder
  • Tom Bamelis — Niet uitvoerend bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Bracht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronelia Meekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
28-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
15-01-2018 1 director appointed, 1 resigning Director changes
  • Petronella Meekers — Bestuurder
  • Antoine de Spoelberch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Spoelberch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Meekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
2017
12-07-2017 DELOITTE BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • DELOITTE BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
08-06-2017 Capital increase to €88,947,684.20 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 88947684.2,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  }
}
08-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "subject_company": {
    "kbo": "0404.491.285",
    "name_full": "SIPEF"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in granen, zaden en diervoeders51210Holdings64200Activiteiten van holdings64210Financiële holdings65231Groothandel in ruwe plantaardige en dierlijke oliën en vetten46213Groothandel in ruwe plantaardige en dierlijke oliën en vetten46213Groothandel in andere akkerbouwproducten46214Groothandel in andere akkerbouwproducten46214Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216
Primary activity highlighted.
Names & trade names
Legal nameNL SIPEF
Registered office
Calesbergdreef 5
2900 Schoten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANTWERP INVEST BE 0403.853.461 · Schoten
COVERSPA BE 0434.828.432 · Schoten
GINGERBREAD HOUSE BE 0421.961.084 · Schoten
INTERNA ZAKENKANTOOR BE 0422.991.759 · Schoten
't Zand BE 0423.869.115 · Berlaar
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative