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SIRUS

Active
Public limited companyfounded 2011active for 14 yearsVerlorenbroodstraat 122, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0841.451.739
Summary

SIRUS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €813,982 and a net result of €600,654. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 47% of 1,674 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25111986). 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 2

Just-IT
Director · since 13-06-2025 · Private limited company · permanent representative: De Roose Justien
Current
XANDAR
Director · since 13-06-2025 · Private limited company · permanent representative: Gert de Tant
Current

Day-to-day management 1

DTB-Consult
CEO · since 13-06-2025 · Private limited company · permanent representative: Gert de Tant
Current

Permanent representatives 2

De Roose Justien
Permanent representative · since 13-06-2025 · for Just-IT
Current
Gert de Tant
Permanent representative · since 13-06-2025 · for DTB-Consult
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
12 of this company's 17 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

4 people since 2025, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Just-IT
  • Director, from 13-06-2025 to date
XANDAR
  • Director, from 13-06-2025 to date
DTB-Consult
  • Director, until 12-06-2025
  • Managing director, until 13-06-2025
  • CEO, from 13-06-2025 to date
De Roose Justien
  • Director, until 12-06-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. XANDAR 100%
  2. SIRUS

Highest known parent: XANDAR. 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.