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SIRES

Active
Public limited companyfounded 1978active for 48 yearsBellevuedreef 4, 2970 Schilde, BelgiumKBO/BCE: BE 0417.973.790
Summary

SIRES has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.5m and a net result of -€196,154. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 40% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

STERZELLY
Director (not named in the articles) · Public limited company · permanent representative: LOMMAERT Walter
Current
VERTONGEN Peggy
Director (not named in the articles)
Current

Day-to-day management 2

STERZELLY
Managing director · since 25-03-2022 · Public limited company · permanent representative: LOMMAERT Walter
Current
VERTONGEN Peggy
Managing director · since 12-06-2023
Current

Permanent representatives 1

LOMMAERT Walter
Permanent representative · for STERZELLY
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 →
Not every act has been read: a resignation may still be missing
8 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2022, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
STERZELLY
  • Director, from before 25-03-2022 to 12-06-2023
  • Managing director, since before 25-03-2022
  • Director (not named in the articles), since before 12-06-2023
VERTONGEN Peggy
  • Director, from before 25-03-2022 to 12-06-2023
  • Director (not named in the articles), since before 12-06-2023
  • Managing director, from 12-06-2023 to date
Eveline Lommaert
  • Director, from before 25-03-2022 to 29-03-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. STERZELLY 99.86%
  2. SIRES

Highest known parent: STERZELLY. The sources do not say who stands above it.

Owners 1

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. 12-06-2023 Capital stated in the deed · €311,644 · 1,411 shares