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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 3,027 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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Overview

Activity
Activities of holding companies
NACE 64210Wholesale of agricultural produce and animal feed, general range NACE 46216
Oldest company in Schoten, Finance and insurance sector1 site
Size
USD 326.2mturnover 2025
Staff
20.5 FTE
Equity
USD 266.1m
Profit
USD 56.9m
Standalone figures, without subsidiaries
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Largest shareholder
ACKERMANS & VAN HAAREN · 41.1%
Board
13 members
Auditor: Ernst et Young Reviseurs d'Entreprises2025 accounts 22 days early
SignalsneutralLatest accounts filed on timeShow the evidence

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.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
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 days early
2024
23 days early
2023
42 days early
2022
19 days early
2021
27 days 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 (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 8 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Reappointments: Luc Bertrand, Tom Bamelis and…Appointment: John-Eric Bertrand (non-executive director)
  2. Reappointments: Luc Bertrand (non-executive director) and…Gazette deed
  3. Capital & sharesAuthorised capital

Financials · financial year 2025, full format, standalone accounts

In the rankings #1 oldest company in Schoten, Finance and insurance sector#2 company by total assets in Schoten#2 company by equity in Schoten

Filed in USD. The amounts in euro are an estimate (≈) at ECB reference rates: the balance sheet at the rate on the balance-sheet date (1 EUR = 1.1750 USD on 31-12-2025), turnover and results at the financial year's average rate (1 EUR = 1.1300 USD). The filed accounts stay in USD.

Equity
≈ €226.4m▼ 21.7%
Filed: USD 266.1m
2022 · €289.1m
Net result
≈ €50.4m▼ 0.7%
Filed: USD 56.9m
2022 · €50.7m
Total assets
≈ €363.4m▼ 16.2%
Filed: USD 427.0m
2022 · €433.6m
Solvency
62.3%▼ 4.4pp
2022 · 66.7%
Trend over the years

2019 to 2025, 5 financial years 2018 to 2025, 6 financial years

The operating result is €392,143 in 2025, compared with €3.2m in 2022. Comparable figures for the intervening years are unavailable.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover≈ €288.6m 2025 Operating result≈ €0.4m 2025 Net result≈ €50.4m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line201820192020202120222025
Turnover€266.0m-€159.5m▼ 40.0%€149.2m▼ 6.5%€220.8m▲ 48.0%€293.7m▲ 33.0%≈ €288.6m-
Operating result€2.6m-€0.9m▼ 65.0%€1.3m▲ 38.6%€2.6m▲ 105%€3.2m▲ 25.0%≈ €0.4m-
Net result€19.3m-€30.8m▲ 59.8%€2.2mabove the sector's middle half▼ 92.8%€34.7mabove the sector's middle half▲ 16×€50.7mabove the sector's middle half▲ 46.0%≈ €50.4mabove the sector's middle half-
Equity€231.9m-€262.7m▲ 13.3%€260.5mabove the sector's middle half▼ 0.9%€271.6mabove the sector's middle half▲ 4.3%€289.1mabove the sector's middle half▲ 6.4%≈ €226.4mabove the sector's middle half-
Total assets€439.7m-€473.4m▲ 7.6%€464.1mabove the sector's middle half▼ 2.0%€399.0mabove the sector's middle half▼ 14.0%€433.6mabove the sector's middle half▲ 8.7%≈ €363.4mabove the sector's middle half-
Debt€207.8m-€210.7m▲ 1.4%€203.6m▼ 3.3%€127.3m▼ 37.5%€144.5m▲ 13.4%≈ €136.9m-
Working capital-€70.5m--€31.0m▲ 56.1%-€73.0mbelow the sector's middle half▼ 136%€28.5mabove the sector's middle half€4.4mabove the sector's middle half▼ 84.5%≈ -€16.9mbelow the sector's middle half-
Solvency52.7%-55.5%▲ 2.8pp56.1%within the sector's middle half▲ 0.6pp68.1%within the sector's middle half▲ 12.0pp66.7%within the sector's middle half▼ 1.4pp62.3%within the sector's middle half-
Current ratio0.60-0.79▲ 0.190.51within the sector's middle half▼ 0.281.31within the sector's middle half▲ 0.801.04within the sector's middle half▼ 0.280.88within the sector's middle half-
Return on assets (ROA)4.4%-6.5%▲ 2.1pp0.5%within the sector's middle half▼ 6.0pp8.7%above the sector's middle half▲ 8.2pp11.7%above the sector's middle half▲ 3.0pp13.3%above the sector's middle half-
Staff (FTE)15.3-15.8▲ 3.3%15.5above the sector's middle half▼ 1.9%15.3above the sector's middle half▼ 1.3%15.6above the sector's middle half▲ 2.0%20.5above the sector's middle half-
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
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%
Debt ≤ 1 year
€136.9m▲
2022 · €126.5m
Income taxes
€1.1m▼
2022 · €1.7m
Staff costs
€3.3m▲
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€0.2mUSD 0.07m
Tangible fixed assets22/27€0.2mUSD 0.4m
Furniture and vehicles24€0.2mUSD 0.4m
Other tangible fixed assets26€0.001mUSD 0.07m
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€0.02mUSD 0.03m
Shares284€0.02mUSD 0.02m
Amounts receivable and cash guarantees285/8-USD 0.01m
Current assets29/58€130.9mUSD 141.0m
Stocks and contracts in progress3€0.8mUSD 1.1m
Stocks30/36€0.8mUSD 1.1m
Goods purchased for resale34€0.8mUSD 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€0.8mUSD 0.2m
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
Contributions 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€0.6mUSD 0.6m
Distributable reserves133€0.6mUSD 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€0.2mUSD 4.2m
Taxes, remuneration and social security45€3.9mUSD 3.7m
Taxes450/3€0.3mUSD 0.7m
Remuneration and social security454/9€3.6mUSD 3.0m
Other amounts payable47/48€33.8mUSD 53.3m
Accrued charges and deferred income492/3-USD 0.1m
Income statement Code20222025
Operating income70/76A€295.6m-
Turnover70€293.7mUSD 326.2m
Other operating income74€1.7mUSD 1.4m
Non-recurring operating income76A€0.3m-
Operating charges60/66A€292.4mUSD 327.1m
Goods for resale, raw materials and consumables60€277.7mUSD 308.3m
Change in stocks: decrease (increase)609-€0.2mUSD 0.2m
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€0.2mUSD 0.1m
Other operating charges640/8€0.02mUSD 0.02m
Non-recurring operating charges66A€0.005m-
Operating profit (loss)9901€3.2mUSD 0.4m
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€0.02mUSD 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 0.6m
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 sheet
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.

Line201820192020202120222025Change
Operating income70/76A€267.6m€160.7m€150.3m€222.0m€295.6m--
Turnover70€266.0m€159.5m€149.2m€220.8m€293.7mUSD 326.2m-
Other operating income74€1.6m€1.2m€1.1m€1.2m€1.7mUSD 1.4m-
Non-recurring operating income76A----€0.3m--
Operating charges60/66A€265.0m€159.8m€149.0m€219.4m€292.4mUSD 327.1m-
Goods for resale, raw materials and consumables60€255.1m€150.7m€139.7m€207.3m€277.7mUSD 308.3m-
Change in stocks: decrease (increase)609-€0.4m€0.6m€0.1m-€0.2m-€0.2mUSD 0.2m-
Services and other goods61€8.0m€7.6m€7.1m€9.6m€12.3mUSD 14.9m-
Remuneration, social security and pensions62€1.6m€1.3m€1.8m€2.2m€2.2mUSD 3.8m-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.2m€0.2m€0.2m€0.2m€0.2mUSD 0.1m-
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0.08m-€0.1m----
Provisions for liabilities and charges: additions (uses and reversals)635/8-€0.01m-€0.03m-----
Other operating charges640/8€0.002m€0.006m€0.002m€0.02m€0.02mUSD 0.02m-
Non-recurring operating charges66A---€0.06m€0.005m--
Operating profit (loss)9901€2.6m€0.9m€1.3m€2.6m€3.2mUSD 0.4m-
Recurring financial income75€5.2m€6.8m€6.4m€5.5m€53.3mUSD 59.4m-
Income from financial fixed assets750----€42.5mUSD 51.4m-
Income from current assets751€5.0m€6.8m€5.9m€4.6m€10.7mUSD 6.1m-
Other financial income752/9€0.2m€0.004m€0.5m€0.9m€0.02mUSD 1.9m-
Non-recurring financial income76B€15.3m€28.4m-€28.4m---
Financial charges65/66B€2.7m€5.3m€5.1m€1.0m€4.1m--
Recurring financial charges65€2.7m€5.2m€5.0m€1.0m€4.1mUSD 1.7m-
Debt charges650€3.4m€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-€1.3m-€2.0m€0.09m-€2.4m---
Other financial charges652/9€0.6m€2.5m€0.6m€0.6m€2.7mUSD 0.6m-
Non-recurring financial charges66B€0.006m€0.08m€0.09m€324---
Profit (loss) for the period before taxes9903€20.3m€30.8m€2.5m€35.6m€52.4mUSD 58.1m-
Income taxes67/77€1.1m€0.02m€0.3m€0.8m€1.7mUSD 1.2m-
Taxes670/3€1.1m€0.02m€0.3m€0.8m€1.7mUSD 1.2m-
Profit (loss) for the period9904€19.3m€30.8m€2.2m€34.7m€50.7mUSD 56.9m-
Profit (loss) for the period to be appropriated9905€19.3m€30.8m€2.2m€34.7m€50.7mUSD 56.9m-
Line201820192020202120222025Change
Assets
Total assets20/58€439.7m€473.4m€464.1m€399.0m€433.6mUSD 427.0m-
Fixed assets21/28€333.6m€357.1m€387.5m€279.1m€302.7mUSD 286.0m-
Intangible fixed assets21€0.4m€0.5m€0.5m€0.3m€0.2mUSD 0.07m-
Tangible fixed assets22/27€0.5m€0.5m€0.4m€0.3m€0.2mUSD 0.4m-
Furniture and vehicles24€0.5m€0.4m€0.4m€0.3m€0.2mUSD 0.4m-
Other tangible fixed assets26€0.008m€0.006m€0.005m€0.002m€0.001mUSD 0.07m-
Financial fixed assets28€332.6m€356.2m€386.7m€278.4m€302.2mUSD 285.5m-
Affiliated companies280/1€332.6m€356.2m€386.7m€278.4m€302.2mUSD 285.5m-
Participating interests280€112.5m€106.0m€106.0m€99.4m€99.4mUSD 194.1m-
Amounts receivable281€220.1m€250.2m€280.7m€179.0m€202.8mUSD 91.4m-
Other financial fixed assets284/8€0.02m€0.02m€0.02m€0.02m€0.02mUSD 0.03m-
Shares284€0.02m€0.02m€0.02m€0.02m€0.02mUSD 0.02m-
Amounts receivable and cash guarantees285/8-----USD 0.01m-
Current assets29/58€106.1m€116.2m€76.6m€119.9m€130.9mUSD 141.0m-
Amounts receivable after more than one year29€3.9m€1.8m€0.009m----
Other amounts receivable291€3.9m€1.8m€0.009m----
Stocks and contracts in progress3€1.1m€0.5m€0.4m€0.6m€0.8mUSD 1.1m-
Stocks30/36€1.1m€0.5m€0.4m€0.6m€0.8mUSD 1.1m-
Goods purchased for resale34€1.1m€0.5m€0.4m€0.6m€0.8mUSD 1.1m-
Amounts receivable within one year40/41€91.3m€102.2m€64.1m€98.2m€86.0mUSD 67.2m-
Trade receivables40€32.2m€32.5m€27.4m€30.3m€38.9mUSD 33.7m-
Other amounts receivable41€59.0m€69.8m€36.8m€67.9m€47.1mUSD 33.5m-
Current investments50/53€8.0m€9.4m€8.5m€10.8m€36.9mUSD 66.5m-
Own shares50€8.0m€9.4m€8.5m€10.8m€10.2mUSD 8.5m-
Other investments51/53---€0.04m€26.7mUSD 58.0m-
Cash at bank and in hand54/58€1.8m€2.2m€3.2m€9.9m€6.4mUSD 6.1m-
Deferred charges and accrued income490/1€0.07m€0.06m€0.4m€0.3m€0.8mUSD 0.2m-
Equity and liabilities
Total equity and liabilities10/49€439.7m€473.4m€464.1m€399.0m€433.6mUSD 427.0m-
Equity10/15€231.9m€262.7m€260.5m€271.6m€289.1mUSD 266.1m-
Contributions10/11€44.7m€44.7m€152.7m€152.7m€152.7mUSD 44.7m-
Capital10€44.7m€44.7m€44.7m€44.7m€44.7mUSD 44.7m-
Issued capital100€44.7m€44.7m€44.7m€44.7m€44.7mUSD 44.7m-
Contributions outside capital11€108.0m€108.0m€108.0m€108.0m€108.0mUSD 108.0m-
Share premium1100/10--€108.0m€108.0m€108.0mUSD 108.0m-
Reserves13€13.7m€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€4.5m€4.5mUSD 4.5m-
Reserves not available under the articles1311€0.6m€0.6m-----
Own shares acquired1312--€8.5m€10.8m€10.2mUSD 8.5m-
Other1319--€0.6m€0.6m€0.6mUSD 0.6m-
Distributable reserves133€0.7m-€1.8m-€0.6mUSD 2.3m-
Profit (loss) carried forward14€65.4m€95.6m€92.4m€103.1m€120.6mUSD 97.6m-
Provisions and deferred taxes16€0.03m------
Provisions for liabilities and charges160/5€0.03m------
Pensions and similar obligations160€0.03m------
Amounts payable17/49€207.8m€210.7m€203.6m€127.3m€144.5m--
Amounts payable after more than one year17€30.0m€63.0m€54.0m€36.0m€18.0m--
Financial debts170/4€30.0m€63.0m€54.0m€36.0m€18.0m--
Credit institutions173€30.0m€63.0m€54.0m€36.0m€18.0m--
Amounts payable within one year42/48€176.6m€147.2m€149.6m€91.3m€126.5mUSD 160.8m-
Current portion of amounts payable after more than one year42€10.0m€18.0m€18.0m€18.0m€18.0m--
Financial debts43€111.0m€91.2m€86.1m€12.5m€5.3mUSD 2.9m-
Credit institutions430/8€88.6m€69.2m€61.6m----
Other loans439€22.5m€22.0m€24.5m€12.5m€5.3mUSD 2.9m-
Trade debts44€46.3m€37.0m€39.0m€33.7m€65.2mUSD 96.8m-
Suppliers440/4€46.3m€37.0m€39.0m€33.7m€65.2mUSD 96.8m-
Advances received on contracts in progress46€0.2m€0.1m€0.2m€0.1m€0.2mUSD 4.2m-
Taxes, remuneration and social security45€0.9m€0.2m€0.7m€2.6m€3.9mUSD 3.7m-
Taxes450/3-€0.008m--€0.3mUSD 0.7m-
Remuneration and social security454/9€0.9m€0.2m€0.7m€2.6m€3.6mUSD 3.0m-
Other amounts payable47/48€8.2m€0.6m€5.6m€24.4m€33.8mUSD 53.3m-
Accrued charges and deferred income492/3€1.2m€0.5m€0.03m--USD 0.1m-
Line201820192020202120222025Change
Profit (loss) for the period9904€19.3m€30.8m€2.2m€34.7m€50.7mUSD 56.9m-
+ Depreciation and write-downs630€0.2m€0.2m€0.2m€0.2m€0.2mUSD 0.1m-
Operating cash flow (approximation)€19.4m€31.0m€2.4m€35.0m€50.9mUSD 57.0m-
Investment in fixed assets (approximation)--€23.7m-€30.6m€108.2m-€23.8m--
Change in cash-€0.4m€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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Latest 10 of 75 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 10-07-2026 2026-00286441
31-12-2025 consolidated 09-07-2026 2026-00280844
31-12-2024 full format 08-07-2025 2025-00277913
31-12-2024 consolidated 08-07-2025 2025-00260415
31-12-2023 full format 11-10-2024 2024-00507316
31-12-2023 consolidated 19-06-2024 2024-00143394
31-12-2022 consolidated 13-07-2023 2023-00245647
31-12-2022 full format 12-07-2023 2023-00237515
31-12-2021 consolidated 19-07-2022 2022-20226677
31-12-2021 full format 04-07-2022 2022-20189708

Show all 75 filings

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Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

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

Board 13

Jacques Delen
Director · since 08-06-2005
Current
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 10-10-2022
Current
Show all 13 directors
Giulia Stellari
Director · since 11-08-2023
Current
Petronella Meekers
Director · since 01-08-2024
Current
John-Eric BERTRAND
Non-executive director · since 29-07-2026
Current
Luc Bertrand
Non-executive director
Current
Nicholas Thompson
Independent director
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
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
Gedelegeerd bestuurder / lid van het executief comité · since 13-06-2012
Current
Petronella Meekers
Managing director · since 01-09-2024
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
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 van de sipef groep en lid van het executief comité van sipef · 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, 23 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
Jacques Delen
  • Director, from 08-06-2005 to date
Priscilla Bracht
  • Director, since before 09-06-2010
Antoine Friling
  • Independent director, since before 08-06-2011
François Van Hoydonck
  • Director, since before 08-06-2011
  • Managing director, since before 13-06-2012
  • 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 01-08-2024 to date
  • Managing director, from 01-09-2024 to date
Tom Bamelis
  • Niet uitvoerend bestuurder, since before 13-06-2018
Gaëtan Hannecart
  • Director, from 10-06-2020 to date
Luc Bertrand
  • Director, since before 05-08-2020
Yu-Leng Khor
  • Director, from 09-06-2021 to date
Alexandre Delen
  • Director, from 10-10-2022 to date
Giulia Stellari
  • Director, from 11-08-2023 to date
Nicholas Thompson
  • Independent director, since before 11-08-2023
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 van de sipef groep en lid van het executief comité van sipef, from 01-01-2024 to date
Baron Bracht
  • Director, from before 09-06-2010 not ended, last confirmed 14-11-2014
Baron Bertrand
  • Director, from 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 06-03-2024
Sophie Lammerant-Velge
  • Independent director, from 23-09-2011 to 11-08-2023
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 08-06-2011 to 09-06-2021
Regnier Haegelsteen
  • Director, from 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, from before 08-06-2016 to 03-01-2018
Richard Robinow
  • Director, from 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 registered office 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 deed · 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 deed · USD 37,851,639.41
  5. 30-06-2011 Capital stated in the deed · €8,951,740 · 8,951,740 shares

Group and network

Connections & network

39 connected companies
Depth
John-Eric BERTRAND, Shared director, links 17 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 Partners, via John-Eric BERTRAND MPMediahuisPartnersSociété Financière des Sucres, via John-Eric BERTRAND SFSociétéFinancière…AGIDENS INTERNATIONAL, via John-Eric BERTRAND AIAGIDENSINTERNATIONALAlfa Park, via John-Eric BERTRAND APAlfa ParkALURAL BELGIUM, via John-Eric BERTRAND ABALURAL BELGIUMBAARBEEK IMMO, via John-Eric BERTRAND BIBAARBEEK IMMOBelgian Finance Center, via John-Eric BERTRAND BFBelgianFinance CenterBPC 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…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, zoom with the mouse wheel.
Linked via shared directors
AvH Growth Capital
via John-Eric BERTRAND · Director
→
BANK J.VAN BREDA & C°
via John-Eric BERTRAND and Jacques Delen · Director
→
DELEN PRIVATE BANK
via John-Eric BERTRAND and Jacques Delen
→
Instituut voor Bestuurders - l'Institut des Administrateurs
via Gaëtan Hannecart · Director
→
Show 35 more companies with a shared director
KONINKLIJKE DEN BRANDT VZW
via Jacques Delen · Director
→
Mediahuis Partners
via John-Eric BERTRAND · Director
→
Sant'Egidio
via Jacques Delen · Director
→
SIAT
via François Van Hoydonck · Director
→
SIDEC
via Jacques Delen · Director
→
Société Financière des Sucres
via John-Eric BERTRAND · Director
→
TECBA
via Jacques Delen · Director
→
VAUBAN
via Gaëtan Hannecart · Permanent representative
→
YOUTHSTART BELGIUM
via Gaëtan Hannecart · Director
→
AGIDENS INTERNATIONAL
via John-Eric BERTRAND · Director
former→
Alfa Park
via John-Eric BERTRAND · Director
former→
ALURAL BELGIUM
via John-Eric BERTRAND · Director
former→
BAARBEEK IMMO
via John-Eric BERTRAND · Director
former→
Belgian Finance Center
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→
FONDATION ULB
via Jacques Delen · Director
former→
HOOGLATEM
via Gaëtan Hannecart · Director
former→
Inetum Belgium
via Gaëtan Hannecart · Non-executive director
former→
Itinera Institute
via Gaëtan Hannecart · Director
former→
Manuchar
via John-Eric BERTRAND · Director
former→
MATEXI PROJECTS
via Gaëtan Hannecart · Director
former→
OncoDNA
via John-Eric BERTRAND · Director
former→
Sensorial Handicap Cooperation
via Jacques Delen · Administrateur du ca
former→
ATENOR
Shared director
→
BANQUE DEGROOF PETERCAM
Shared director
→
Centrale de marchés de l'Enseignement catholique
Shared director
→
DEGROOF PETERCAM FOUNDATION
Shared director
→
Fondation Saint - Luc
Shared director
→
MIRMEX MOTOR
Shared director
→
SYNDICAT- D'INITIATIVE-BRUXELLES PROMOTION 1886 SOCIETE ROYALE S.I.B.P.
Shared director
→

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 13 members; Jacques Delen has served longest, since 2005.5 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 register
  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, 22-08-2016
  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 provision, “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 attorney11 facts ▸
  • Board meeting, “bijzondere gedelegeerde bevoegdheden aangepast,ter vervanging van iedere vorige versie”, 10-09-2024 (deed in Dutch)
  • 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
  • Power of attorney
11-10
NBB filing Annual accounts filed
financial year 2023 · full format
23-09
Gazette deed Appointment: Petronella Meekers (managing director)
4 facts ▸
  • Board meeting, 16-04-2024
  • Director appointment, Petronella Meekers (managing director)
  • General meeting, 12-06-2024
  • Director appointment, Petronella Meekers (director)
01-08
Gazette deed Reappointments: Gaëtan Hannecart (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: Petronella Meekers (director)5 facts ▸
  • General meeting, 12-06-2024
  • Director reappointment, Gaëtan Hannecart (director)
  • Director appointment, Petronella Meekers (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “opdracht van assurance van de geconsolideerde duurzaamheidsinformatie, onder de opschortende voorwaarde van de omzetting van Richtlijn (EU) 2022/2464 van 14 dec…” (deed in Dutch)
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 van sipef)
Appointment: Bart Cambré (cfo van de sipef groep en lid van het executief comité van sipef)3 facts ▸
  • Board meeting, 14-11-2023
  • Director resignation, Johan Nelis (cfo en lid van het executief comité van sipef)
  • Director appointment, Bart Cambré (cfo van de sipef groep en lid van het executief comité van sipef)
2023
11-08
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, “actualiseren bijzondere gedelegeerde bevoegdheden zoals verwoord in artikel 24.3 van de statuten”, 08-06-2022 (deed in Dutch)
11-08
Gazette deed Reappointments: François Van Hoydonck, Luc Bertrand and 2 others
Resignation: Sophie Lammerant-Velge (director) · Appointment: Giulia Stellari (director) · Power of attorney10 facts ▸
  • Board meeting, 16-11-2022
  • Other provision, “bereidverklaring voortzetting mandaat” (deed in Dutch)
  • Director reappointment, François Van Hoydonck (director) (2 times)
  • Power of attorney, François Van Hoydonck
  • Director resignation, Sophie Lammerant-Velge (director)
  • General meeting, 14-06-2023
  • Director reappointment, Luc Bertrand (director)
  • Director reappointment, Antoine Friling (director)
  • Director reappointment, Nicholas Thompson (independent director)
  • Director appointment, Giulia Stellari (director)
24-07
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Authorised capital3 facts ▸
  • General meeting, 14-06-2023
  • Authorised capital, “hernieuwing, bekendmaking in de Bijlagen bij het Belgisch Staatsblad van het besluit van de buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “hernieuwing machtigingen verkrijging en vervreemding eigen aandelen, bekendmaking van statutenwijziging in Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
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 Reappointments: Tom Bamelis (director) and Priscilla Bracht (director)
Appointment: Alexandre Delen (director)7 facts ▸
  • Board meeting, 15-02-2022
  • Other provision, “hernieuwing bestuurdersmandaat, Raad van Bestuur” (deed in Dutch) (2 times)
  • Other provision, “niet-hernieuwing bestuurdersmandaat, na afloop van de algemene vergadering van 2022-06-08” (deed in Dutch)
  • General meeting, 08-06-2022
  • 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 doubledcurrent 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 75 are under Financials.
45 of 45 deeds read

Register details

Identification
Legal formPublic limited company
Founded14-06-1919
Financial 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

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 31 October 2026 · Peppol Directory

General meetings

18 meeting notices
Ordinary general meeting
on 11-06-2025 at 15:00 · published on 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 ...
Ordinary general meeting
on 12-06-2024 at 15:00 · published on 08-05-2024
Agenda
VAN DE GEWONE ALGEMENE VERGADERING : 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2023. 2. Verslagen van de commissaris over het boekjaar afgesloten op 31 december 2023. 3. Financiële staten met betrekking tot het boekjaar afgesloten op 31 december 2023. 3.1. Voorstelling van de geconsolideerde jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2023 3.2. Goedkeuring van de enkelvoudige jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2023 Voorstel tot besluit : goedkeuring van de enkelvoudige jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2023, met inbegrip van de bestemming van het resultaat ...
Ordinary general meeting
on 02-06-2022 at 18:00 · published on 06-05-2022
Agenda
punten. Agenda 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2021 2. Verslagen van de commissaris over het boekjaar afgesloten op 31 december 2021 3. Financiële staten afgesloten op 31 december 2021 3.1. Voorstelling van de geconsolideerde financiële staten afgesloten op 31 december 2021. 3.2. Voorstel tot goedkeuring van de jaarrekening afgesloten op 31 december 2021, met inbegrip van de uitkering van een brutodivi- dend van 2,00 euro per aandeel. Aangezien de eigen aandelen niet dividendgerechtigd zijn, hangt het totale bedrag van de dividenduit- kering af van het aantal eigen aandelen aangehouden door SIPEF op 9 juni 2022, om 11 :59 p.m. Belgische tijd (me ...
Ordinary general meeting
on 09-06-2021 · published on 07-05-2021
Agenda
punten. Op grond van de maatregelen vastgelegd door de regeringen en openbare besturen in het kader van de strijd tegen de COVID-19- pandemie, zal de vennootschap op de maatschappelijke zetel niet de nodige veiligheidsvoorschriften kunnen respecteren om de gezondheid van alle stakeholders te garanderen. SIPEF zal dus geen fysieke toegang tot de Vergadering van 9 juni 2021 aan haar aandeelhouders kunnen verlenen. De aandeelhouders zullen echter virtueel kunnen deelnemen, vragen stellen en op elektronische wijze hun stem uitbrengen tijdens de Vergadering. Ze zullen eveneens het recht hebben om op voorhand hun vragen te stellen, te stemmen en hun stem uit te brengen via volmacht door middel van ...
Extraordinary general meeting
on 29-06-2020 at 15:00 · published on 08-05-2020
Agenda
als de eerste buitengewone algemene vergadering. Naar aanleiding van de uitbraak van de COVID-19-pandemie en op grond van de maatregelen die werden getroffen door de overheid om de gezondheid van de aandeelhouders, bestuurders, commissaris en alle andere stakeholders van de vennootschap optimaal te beschermen, heeft de raad van bestuur van SIPEF besloten dat de Vergaderingen zullen plaatsvinden achter gesloten deuren. De aandeelhouders zullen hun stemrecht kunnen uitoefenen door : - vóór de Vergaderingen op afstand te stemmen; of - volmacht te verlenen aan de secretaris van de Vergaderingen. De aandeelhouders hebben tevens de mogelijkheid schriftelijk hun vragen te stellen zoals verder uitee ...
Show 13 more notices
Extraordinary general meeting
on 29-05-2019 at 24u · published on 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. 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 15:00 · published on 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 15:00 · published on 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 on 26-04-2017
Extraordinary general meeting
on 04-04-2017 at 11:00 · published on 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 15:00 · published on 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 11:00 · published on 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 ...
Ordinary general meeting
on 10-06-2015 at 15:00 · published on 08-05-2015
Agenda
van de gewone algemene vergadering 1. Verslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2014. 2. Verslag van de commissaris over het boekjaar afgesloten op 31 december 2014. 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 2014, 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 2014. 5. Kwijting ...
Extraordinary general meeting
on 11-02-2015 at 11:00 · published on 09-01-2015
Agenda
houdende voorstellen tot besluit : 1. Machtiging inzake de verkrijging van eigen aandelen 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 15:00 · published on 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 ti ...
Ordinary general meeting
on 12-06-2013 at 15:00 · published on 10-05-2013
Agenda
van de algemene vergadering laten plaatsen en voorstellen tot besluit indienen met betrekking tot op de agenda opgenomen of daarin op te nemen te behandelen onderwerpen. De aandeelhouders bewijzen op de datum dat zij een agendapunt of voorstel tot besluit indienen als bedoeld in het eerste lid, dat zij in het bezit zijn van het krachtens het eerste lid vereiste aandeel in het kapitaal, hetzij op grond van een certificaat van inschrijving van de desbetreffende aandelen in het register van de aandelen op naam van de vennootschap, hetzij aan de hand van een door de bank opgesteld attest waaruit blijkt dat het desbetreffende aantal gedematerialiseerde aandelen op hun naam op rekening is ingeschr ...
Extraordinary general meeting
on 23-09-2011 at 15:00 · at the registered office · published on 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 9:00 · published on 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 ...

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

Recognitions · licences · registrations

Food safety, FASFC

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

Legal Entity Identifier

549300NN3PC8KDD43S24
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Schoten · 1 establishment unit
registered office establishment The establishment unit on the map
Ground area
810 m²
Building footprint
810 m²
Building volume
8,148 m³
Parcel 11443C0568/00G000, Flanders · tallest building 21.6 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
SIPEF
Calesbergdreef 5, 2900 SchotenWholesale of agricultural produce and animal feed, general range
since 1800unit no. 2.105.804.177
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11443C0568/00G000 Flanders 810 m² 1 · 810 m² 21.6 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“A) Het planten en het bebouwen, onder meer van rubber bomen, koffiebomen, theeplanten, palmbomen en andere bomen of planten. Aankoop…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“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.”

The full purpose is in the deed

deed of 02-07-2020

Who represents it, and how

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Daniëlla Frans” (deed in Dutch)
“Brigitte Maes” (deed in Dutch)
“Lien Dejonghe” (deed in Dutch)
“Michael Rigole” (deed in Dutch)
“Chantal Calluy” (deed in Dutch)
“Stefan De Kimpe” (deed in Dutch)
“Daniel Suraboyini” (deed in Dutch)
1 more provision on this in the deed

deed of 11-08-2023

Capital, shares and profit

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 24-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 24-07-2023

deed of 24-07-2023

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