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SISTE

Active Private limited companyfounded 1994active for 32 yearsSint-Niklaasstraat 173, 9170 Sint-Gillis-WaasKBO/BCE: BE 0451.990.603 #10 oldest company in Sint-Gillis-Waas, Professional and technical services sector
SISTE
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Board

1 director, last change in 2023
Marc Van Meel
Director (not named in the articles)
in office according to the deed of 19-12-2023 term without a fixed end
earlier director, until 19-12-2023
listed in the 2025 annual accounts, filed on 29-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marc Van Meel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marc Van Meel
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 19-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€100,000
Shares
1,360
Contribution per share
€73.53
Equity per share
€886 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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