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SIRIUS PROJECTS

Active
Private limited companyfounded 2011active for 15 yearsHertsbergsestraat 4, 8020 Oostkamp, Belgium60 active companies are registered at this addressKBO/BCE: BE 0838.201.348
Summary

SIRIUS PROJECTS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €37,695. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 58% of 11,189 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26016722). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

Dehacon
Director (not named in the articles) · since 22-12-2025 · Private limited company · permanent representative: Justine Haspeslagh
Current
Global Rental Properties Advisory
Director (not named in the articles) · since 22-12-2025 · Private limited company · permanent representative: Philip Pauwels
Current
Haspeslagh - de Mûelenaere - Koolskamp
Director (not named in the articles) · since 22-12-2025 · Public limited company · permanent representative: Paul Haspeslagh
Current
Malo Ventures
Director (not named in the articles) · since 22-12-2025 · Public limited company · permanent representative: Pieter Balcaen
Current
RESCOO
Director (not named in the articles) · since 22-12-2025 · Private limited company · permanent representative: Lucien Gijsens
Current
Tjaka
Director (not named in the articles) · since 22-12-2025 · Private limited company · permanent representative: Luc Beke
Current

Permanent representatives 6

Justine Haspeslagh
Permanent representative · since 22-12-2025 · for Dehacon
Current
Luc Beke
Permanent representative · since 22-12-2025 · for Tjaka
Current
Lucien Gijsens
Permanent representative · since 22-12-2025 · for RESCOO
Current
Paul Haspeslagh
Permanent representative · since 22-12-2025 · for Haspeslagh - de Mûelenaere - Koolskamp
Current
Philip Pauwels
Permanent representative · since 22-12-2025 · for Global Rental Properties Advisory
Current
Pieter Balcaen
Permanent representative · since 22-12-2025 · for Malo Ventures
Current

Statutory auditor 1

BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 03-02-2026 · permanent representative: Kevin Defauw
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
4 of this company's 6 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

9 people since 2025, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dehacon
  • Director (not named in the articles), from 22-12-2025 to date
Global Rental Properties Advisory
  • Director (not named in the articles), from 22-12-2025 to date
Haspeslagh - de Mûelenaere - Koolskamp
  • Director (not named in the articles), from 22-12-2025 to date
Malo Ventures
  • Director (not named in the articles), from 22-12-2025 to date
RESCOO
  • Director (not named in the articles), from 22-12-2025 to date
Tjaka
  • Director (not named in the articles), from 22-12-2025 to date
BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 03-02-2026 to date
GENI-GROUP
  • Director (not named in the articles), until 03-02-2026
SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
  • Director (not named in the articles), until 03-02-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ALIREC 100%
  2. RESCOO 100%
  3. SIRIUS PROJECTS

Highest known parent: ALIREC. 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. 03-09-2026 Capital stated in the deed · 74 shares