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SIRO

Active
Private limited companyfounded 2006active for 20 yearsAvenue Winston Churchill(MLZ) 56, 7140 Morlanwelz, BelgiumKBO/BCE: BE 0879.233.140

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SIRO has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €677,802 and a net result of €127,920. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 85% of 19,746 sector peers (NACE 86, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
SIROActiveChecked score 57/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
SIBILIA Nicola
Administrateur non statutaire · appointed in the act of 02-01-2024 · in the 2024 annual accounts, filed on 19-12-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SIBILIA Nicola
  • Sole director, appointed in the act of 02-01-2024, until 02-01-2024
  • Administrateur non statutaire, appointed in the act of 02-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, un ou plusieurs administrateurs”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblee formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculte assemblee designer liquidateurs pouvoirs emoluments, administrateurs en fonction par statuts si aucun autre designe”

Articles of association, deed of 02-01-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 02-01-2024 ↗
Capital over the years
  1. 02-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions n’ont d’effet vis-à-vis de la société et des tiers qu’à dater de leur inscription dans le registre”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Opérer une modification de la dénomination et de l’objet de la société en y excluant toute activité médicale dans le respect du Code des…”
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, courrier électronique,ou,pour les personnes dont elle ne dispose pas d’une adresse électronique,par…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “18-12-2023, Compte de capitaux propres indisponible”
Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission”
Other provision: “Rémunération des administrateurs, assemblée générale à majorité absolue des voix ou actionnaire unique”
Other provision: “Contrôle de la société, sauf décision contraire assemblée générale”
Other provision: “Assemblée générale par procédure écrite, membres organe d’administration,commissaire,titulaires obligations convertibles,droits…”
Other provision: “Assemblée générale électronique, règlement interne peut soumettre à conditions”
Other provision: “Representer et voter, representation assemblee”
Other provision: “Seances_proces-verbaux, siege signes membres bureau et actionnaires demandant”
Other provision: “Chaque action une voix reserve actions sans droit vote, deliberations assemblee”
Other provision: “Pouvoirs assemblee generale, pouvoirs_conferes_par_Code_societes_associations”
Other provision: “Repartition benefice reserves, moitie reserves moitie distribuee si conditions legales”
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels fonds ou distributions preables si non entierement liberees”
Other provision: “Election domicile, actionnaire administrateur commissaire liquidateur porteur obligations domicilie etranger”
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts”
Other provision: “Droit commun, censees non ecrites”
3 more provisions in the deed, see the deed of 02-01-2024

Articles of association, deed of 02-01-2024 (in French)

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