SIRIUS PROJECTS

Active

Private limited company·Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen· 14 yrs active

Hertsbergsestraat 4 ·8020 Oostkamp, Belgium

Risk: very low

BE 0838.201.348

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Directors & mandates

under verification

Directors derived from a single State Gazette act — under verification

All 6 current directors first appear in the same act (26016722). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

DehaconLegal entity
Director· perm. rep.: Justine Haspeslagh
State Gazette act 26016722 (03-02-2026)

Current
22-12-2025 → present
Global Rental Properties AdvisoryLegal entity
Director· perm. rep.: Philip Pauwels
State Gazette act 26016722 (03-02-2026)

Current
22-12-2025 → present
Haspeslagh - de Mûelenaere - KoolskampLegal entity
Director· perm. rep.: Paul Haspeslagh
State Gazette act 26016722 (03-02-2026)

Current
22-12-2025 → present
Malo VenturesLegal entity
Director· perm. rep.: Pieter Balcaen
State Gazette act 26016722 (03-02-2026)

Current
22-12-2025 → present
RESCOOLegal entity
Director· perm. rep.: Lucien Gijsens
State Gazette act 26016722 (03-02-2026)

Current
22-12-2025 → present
TjakaLegal entity
Director· perm. rep.: Luc Beke
State Gazette act 26016722 (03-02-2026)

Current
22-12-2025 → present

Former directors (2)

GENI-GROUPLegal entity
Manager· perm. rep.: Lieven Decat
State Gazette act 16084426 (21-06-2016)

Former
30-07-2015 → 22-12-2025
2 events
- 22-12-2025 Resigned· Director
- 30-07-2015 Appointed· Manager
SAFFELBERG DIRECTOR & MANAGEMENT SERVICESLegal entity
Manager· perm. rep.: Jos Sluys
State Gazette act 17069298 (16-05-2017)

Former
19-12-2016 → 22-12-2025
2 events
- 22-12-2025 Resigned· Director
- 19-12-2016 Appointed· Manager

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Kevin Defauw	—	03-02-2026 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form	Private limited company(610)
Incorporation	29-07-2011
Status	Active
Postal code	8020