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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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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 12 members; Priscilla Bracht has served longest, since 2010.5 Total assets went from €439.7m in 2018 to €433.6m in 2022 and headcount from 15.3 to 15.6 full-time equivalents.6

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Authorised capital3 facts ▸
  • General meeting, 10-06-2026
  • Authorised capital, “hernieuwing, Artikel 6” (deed in Dutch)
  • Other statement, “Hernieuwing machtigingen verwerving en vervreemding eigen aandelen, hernieuwing” (deed in Dutch)
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
09-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
31-12
Financial Highest result from 2018 to 2025net €56.9m ▲12.2%
Net result €56.9m, the highest in the series.
08-07
NBB filing Annual accounts filed
financial year 2024 · full format
08-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
04-12
Gazette deed Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 2024-09-09/2024-09-10
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe (2 times)
  • 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, Marijke Backx
  • Power of attorney, Michael Rigole
11-10
NBB filing Annual accounts filed
financial year 2023 · full format
23-09
Gazette deed 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
Gazette deed 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
financial year 2023 · consolidated
05-06
Gazette deed Resignation: Charles Dewulf (lid executief comité)
2 facts ▸
  • Board meeting, 13-02-2024
  • Director resignation, Charles Dewulf (lid executief comité)
06-03
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 08-06-2022
  • Board meeting, 16-08-2022
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe (2 times)
  • Power of attorney, Stefan De Kimpe
  • Power of attorney, Daniel Suraboyini
  • Power of attorney, Daniëlla Frans
  • Power of attorney, Brigitte Maes
  • Power of attorney, Michael Rigole
  • Power of attorney, SIPEF
11-08
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
2 facts ▸
  • General meeting, 14-06-2023
  • Amendment of the articles
13-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
12-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
10-10
Gazette deed 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
financial year 2021 · consolidated
04-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Liquidity more than doublescurrent ratio 1.31
Current ratio from 0.51 to 1.31; short-term debt falls from €149.6m to €91.3m.
26-07
Gazette deed 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” (deed in Dutch)
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Christoph Oris
  • Permanent representative, Wim Van Gasse
15-03
Gazette deed 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
Gazette deed 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” (deed in Dutch)
02-07
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 10-06-2020
  • Amendment of the articles (3 times)
  • Capital, “USD 44.733.752,04” (deed in Dutch)
2019
31-12
Financial Equity above €250mequity €262.7m ▲13.3%
A profit in every financial year since 2018 builds equity to €262.7m.
05-08
Gazette deed Resignation: Bryan Dyer (director)
Appointments: François Van Hoydonck, Nicholas Mark Thompson and Johan NELIS · Reappointments: Regnier Haegelsteen, Antoine Friling and 2 others · Independent director recognition11 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” (deed in Dutch) (2 times)
  • Director appointment, Johan NELIS (cfo)
02-07
Gazette deed Resignations & appointments
Amendment of the articles · Capital increase · Authorization deadline4 facts ▸
  • General meeting, 12-06-2019
  • Amendment of the articles
  • Capital increase, €37,851,639.41
  • Authorization deadline, 27-06-2021
2018
30-07
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 13-06-2018
  • Power of attorney, SIPEF (2 times)
  • Amendment of the articles
15-01
Gazette deed 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
Gazette deed Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 14-06-2017
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
08-06
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
  • Amendment of the articles
  • Par value, “USD 4,228412” (deed in Dutch)
  • Auditor certification, “gewaarmerkte staat van de geplaatste inschrijvingen opgemaakt op 23-05-2017, waaruit blijkt dat werd ingeschreven op 1.627.588 nieuw uitgegeven aandelen tegen…” (deed in Dutch)
20-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Committee establishment · Underwriting6 facts ▸
  • General meeting, 04-04-2017
  • Capital increase
  • Amendment of the articles
  • Committee establishment, “Plaatsingscomité bestaande uit Luc Bertrand (voorzitter van de Raad van Bestuur), Priscilla Bracht, Antoine Friling (onafhankelijk bestuurder) en François Van H…” (deed in Dutch)
  • Underwriting, “Backstop: resterende aandelen kunnen worden ingeschreven door Underwriters en/of Ackermans & van Haaren in uitvoering van een inschrijvingsverbintenis; Ackerman…” (deed in Dutch)
  • 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…” (deed in Dutch)
2016
22-08
Gazette deed 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
Gazette deed Capital & shares · Resignations & appointments
Amendment of the articles2 facts ▸
  • General meeting, 08-06-2016
  • Amendment of the articles
06-04
Gazette deed Resignations & appointments
Board composition · Power of attorney24 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)
  • +12 further facts in this act
05-02
Gazette deed Capital & shares
Capital · Amendment of the articles · Accounting effect5 facts ▸
  • General meeting, 27-11-2015
  • Capital, “USD 37.851.639,41” (deed in Dutch)
  • Amendment of the articles
  • Accounting effect, 01-01-2016
  • Authorization, “Machtiging door de Federale Overheidsdienst Economie om met ingang vanaf 01-01-2016 het kapitaal uit te drukken in Amerikaanse dollar op basis van de wissel…” (deed in Dutch)
2015
11-12
Gazette deed Capital & shares
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 27-11-2015
  • Amendment of the articles (3 times)
  • Power of attorney
13-08
Gazette deed 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
Gazette deed Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Power of attorney · Amendment of the articles4 facts ▸
  • General meeting, 11-02-2015
  • Power of attorney, SIPEF (2 times)
  • Amendment of the articles
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN
2014
14-11
Gazette deed Resignations & appointments
Director appointment · Power of attorney · Power of attorney scope6 facts ▸
  • Director appointment (15 times)
  • Power of attorney (9 times)
  • Power of attorney scope, “Rang A: USD 10 mio per transaction for purchase/sale of trade goods and all related transactions; USD 100K per transaction for other financial transactions (act…” (deed in Dutch)
  • Power of attorney scope, “Rang B: € 25,000 per transaction for small material investments and travel bookings (acting jointly with an executive committee member)” (deed in Dutch)
  • Power of attorney scope, “Rang C: all filings to the General Administration of Finance, social legislation filings, and reporting obligations to the National Bank of Belgium and local au…” (deed in Dutch)
  • Power of attorney scope, “Rang D: any executive committee member or staff member may individually collect, receive, and validly acknowledge receipt of all insured and other documents and…” (deed in Dutch)
14-11
Gazette deed 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
Gazette deed Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 11-06-2014
  • Amendment of the articles (2 times)
2013
09-09
Gazette deed Appointment: Lien DEJONGHE (gedelegeerde tot handtekening)
Power of attorney2 facts ▸
  • Director appointment, Lien DEJONGHE (gedelegeerde tot handtekening)
  • Power of attorney, Lien DEJONGHE
03-01
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Power of attorney3 facts ▸
  • General meeting, 13-06-2012
  • Power of attorney, SIPEF (2 times)
  • Amendment of the articles
2011
20-10
Gazette deed Appointment: Sophie Lammerant-Velge (independent director)
2 facts ▸
  • General meeting, 23-09-2011
  • Director appointment, Sophie Lammerant-Velge (independent director)
11-07
Gazette deed 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
Gazette deed Registered office · Capital & shares · Amendment of the articles
Name change · Registered-office move · Capital6 facts ▸
  • General meeting, 08-06-2011
  • Name change, SIPEF
  • Registered-office move, 2900 Schoten, Kasteel Calesberg, Calesbergdreef 5
  • Amendment of the articles (3 times)
  • Capital, €8,951,740
  • Power of attorney, Johan NELIS
07-02
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 29-05-2009
  • Power of attorney, S.A. SIPEF N.V. (2 times)
  • Amendment of the articles
2006
06-04
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 75 annual accounts filed, the latest 10 are here; all are under Financials.
45 of 45 deeds read

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