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Complete company report
Generated 12-08-2026
Active BE 0789.743.514Private limited company

Sisu Group

Italiëlei 88 ·2000 Antwerpen, Belgium· 3 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Sisu Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €8.93M and a net result of €-337k. Its solvency ranks better than 51% of 678 sector peers (fiscal year 2024). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 2 annual accounts.
Key figures
Equity €8.93M
Net result €-337k
Better than sector 51%
Active 3 yrs
Snowflake analysis 4 of 5 axes measured · computed by Checked
Health-Profitability0Solvency58Growth68Stability94
55 / 100

Mixed profile: strong on stability, weaker on profitability.

Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.

Health -
Profitability 0
Solvency 58
Growth 68
Stability 94
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2022, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.
Financial overview3 NBB filings
Annual accounts filed on 23-07-2025 with the NBB · fiscal year 2024 · volledig
The figures below are the statutory (non-consolidated) annual accounts. This company also files consolidated accounts; the group figures can differ substantially.
€-1.00M€0€1.00M€2.00MRevenue 2023: €1.88M€1.88MOperating result 2023: €-13k€-13kNet result 2023: €-571k€-571kRevenue 2024: €2.18M€2.18MOperating result 2024: €172k€172kNet result 2024: €-337k€-337k20232024
RevenueOperating resultNet result
Sector comparison
Fiscal year 2024 · NACE 64, Financial services · compared within the same schema type (full schema)
Metric This company Sector median Position in the sector
Solvency 45.7% 44.9%
better than 51% of 678 sector peers
Net result €-337k €48k
better than 12% of 677 sector peers
Equity €8.93M €1.36M
better than 69% of 678 sector peers
Total assets €19.55M €5.58M
better than 70% of 678 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Net profit
€-337k
+41.1% 23-24
Total assets
€19.55M
-8.6% 23-24
Equity
€8.93M
-3.6% 23-24
Debt
€10.62M
-12.3% 23-24
Debt ≤ 1y
€2.18M
-31.4% 23-24
Debt > 1y
€8.25M
-6.7% 23-24
Solvency
45.7%
+5.4% 23-24
ROE
-3.8%
+38.9% 23-24
ROA
-1.7%
+35.6% 23-24
Figures by fiscal year
Fiscal year2024
Depositvolledig
Revenuen/a
EBITDAn/a
Net profit€-337k
Cash flown/a
Staff costs-
Income taxes-
Dividends-
Total assets€19.55M
Equity€8.93M
Debt€10.62M
of which ≤ 1y€2.18M
of which > 1y€8.25M
Working capitaln/a
Employees (FTE)-
Ratios (computed)
2024
Current ration/a
Quick ration/a
Working capital ration/a
Solvency45.7%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA-1.7%
ROE-3.8%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€19.55M
Fixed assets 21/28€18.36M
Financial fixed assets 28€18.36M
Current assets 29/58€1.18M
Stocks & contracts in progress 3€0
Amounts receivable within one year 40/41€964k
Cash & bank 54/58€221k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€19.55M
Equity 10/15€8.93M
Contributions / capital 10/11€9.84M
Accumulated profits (losses) 14€-908k
Amounts payable 17/49€10.62M
Amounts payable after one year 17€8.25M
Amounts payable within one year 42/48€2.18M
Trade debts payable within one year 44€459k
Income statement
Turnover 70€2.18M
Operating result 9901€172k
Financial income 75€116k
Financial charges 65€625k
Result before taxes 9903€-337k
Net result for the period 9904€-337k
Result to be appropriated 9905€-337k
You're seeing the latest fiscal year only. Unlock 1 prior year (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 2 directors
Current directors & mandates
  • Stéphane COLLIGNON
    Daily management
    State Gazette act 22116539 (30-09-2022)
    Current
    07-09-2022 → present
Former directors (1)
  • Nicolaas Mariën
    Director
    State Gazette act 23047771 (06-04-2023)
    Former
    - → 06-04-2023
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
Aelvoet, Saman & Partners BVCurrent
Statutory auditor · represented by Wendy Saman
 - 24-02-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation18-08-2022
StatusActive
Postal code2000
Connections & network 9 connected companies
Group structure
Ariad Group
We sit on their board · 2 locations
→
Strand Associates Consulting
We sit on their board · 2 locations
→
Linked via shared directors
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Sisu GroupBE 0789.743.514
controls
Where this company holds controlthis company sits on their board2
Ariad Group
2 locations
Strand Associates Consulting
2 locations

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
Vines
Italiëlei 88, 2000 AntwerpenHoldings
since 20222.338.643.868
Chaussée de Nivelles 83, 1420 Braine-l'Alleud
Activiteiten van holdings
since 20252.386.820.107
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25744C0070/00C000 Wallonia 6,243 m² 1 · 750 m² 17.1 m · 5 fl.
11802B1377/00M002
ProtectedCultural-historical landscape · MonumentBegijnhofSource ↗
 Flanders 1,945 m² 1 · 187 m² 28.2 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 17 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-06-2026
State Gazette act Open capture
General meeting · Permanent representative · Officer discharge · Officer appointment
09-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Permanent representative
08-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Officer appointment
08-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Officer appointment
08-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Officer appointment
11-03-2026
State Gazette act Statutes amendment
Yorik DESMYTTERE
11-02-2026
State Gazette act Capital & shares
v3.2
2025
19-11-2025
State Gazette act Miscellaneous
Fusion proposal
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
24-02-2025
State Gazette act Director changes
v3.2
2024
27-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-04-2023
State Gazette act Director changes
v3.2
31-03-2023
State Gazette act Capital & shares
v3.2
2022
30-09-2022
State Gazette act Director changes
v3.2
15-09-2022
State Gazette act Capital & shares
v3.2
22-08-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 14 acts
Capital history · 3
11-02-2026
v3.2
31-03-2023
v3.2
15-09-2022
v3.2
All acts · 14 updated 2 months ago
2026
09-06-2026 General meeting · Permanent representative · Officer discharge · Officer appointment Open-capture extraction
  • Filing: date: 2026-06-09 · STRAND ASSOCIATES CONSULTING
  • General meeting: date: 2026-01-30, type: bijzondere algemene vergadering · STRAND ASSOCIATES CONSULTING
  • Permanent representative: replaces: stephane_collignon, start_date: 2026-01-01 · Summit Consulting Group BV
  • Officer discharge: role: bestuurder, end_date: 2025-12-31 · Summit Consulting Group BV
  • Officer appointment: role: bestuurder, start_date: 2026-01-01, permanent_representative: stephane_collignon · Sisu Group BV
  • Board meeting: date: 2026-01-30 · STRAND ASSOCIATES CONSULTING
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-01-01, permanent_representative: kris_cuypers · Summit Consulting Group BV
  • Power of attorney: duration: onbepaalde tijd · STRAND ASSOCIATES CONSULTING
  • Publication: 2026-06-09
  • Act object: NIEUWE VASTE VERTEGENWOORDIGER + BENOEMING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
  • Power of attorney · STRAND ASSOCIATES CONSULTING
Summary: General meeting · Permanent representative · Officer discharge · Officer appointment
Technical details 
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    {
      "type": "act_object",
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      "value": "NIEUWE VASTE VERTEGENWOORDIGER \u002B BENOEMING",
      "object": null,
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    {
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      "subject": "strand_associates_consulting",
      "needs_verify": true
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  "act_meta": {
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  "entities": [
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      "kbo": "0809.621.089",
      "kind": "company",
      "name": "STRAND ASSOCIATES CONSULTING",
      "attrs": {
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09-06-2026 General meeting · Officer resignation · Officer discharge · Permanent representative Open-capture extraction
  • Filing: 2026-06-01 · ARIAD GROUP
  • General meeting: 2026-01-30 · ARIAD GROUP
  • Officer resignation: date: 2026-01-01, role: bestuurder · Vipu BV
  • Officer discharge: date: 2026-01-30, role: bestuurder · Vipu BV
  • Permanent representative: date: 2026-01-01, role: vaste vertegenwoordiger, replaces: stephane_collignon · Kris Cuypers
  • Officer discharge: date: 2026-01-30, role: bestuurder, period_end: 2025-12-31 · CATALAY BV
  • Officer appointment: rep: stephane_collignon, date: 2026-01-01, role: bestuurder · Sisu Group BV
  • Board meeting: 2026-01-30 · ARIAD GROUP
  • Officer appointment: rep: kris_cuypers, date: 2026-01-01, role: gedelegeerd bestuurder · CATALAY BV
  • Power of attorney: date: 2026-01-30, duration: onbepaalde tijd · ARIAD GROUP
  • Publication: 2026-06-09
  • Act object: ONTSLAG - NIEUWE VASTE VERTEGENWOORDIGER - BENOEMING
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
  • Power of attorney · ARIAD GROUP
Summary: General meeting · Officer resignation · Officer discharge · Permanent representative
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "ariad_group"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 30/01/2026",
      "value": "2026-01-30",
      "object": null,
      "subject": "ariad_group"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van Vipu BV (0768.634.928) vast vertegenwoordigd door de heer Regis De Preter als bestuurder en dit met ingang vanaf 01/01/2026.",
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      "object": "ariad_group",
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      "type": "officer_discharge",
      "quote": "De bijzondere algemene vergadering verleent tussentijdse kwijting aan Vipu BV, vast vertegenwoordigd door de heer Regis De Preter, voor de uitoefening van het mandaat als bestuurder.",
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      "object": "ariad_group",
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    {
      "type": "permanent_representative",
      "quote": "de kennisname en aanvaardig van Kris Cuypers als nieuwe vaste vertegenwoordiger van CATALAY BV (0822.731.729) ter vervanging van de voormalige vaste vertegenwoordiger St\u00E9phane Collignon en dit met ingang vanaf 01/01/2026.",
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      "object": "catalay_bv",
      "subject": "kris_cuypers"
    },
    {
      "type": "officer_discharge",
      "quote": "De bijzondere algemene vergadering verleent tussentijds kwijting aan CATALAY BV (0822.731.729) vast vertegenwoordigd door de heer St\u00E9phane Collignon, voor de uitoefening van het mandaat als bestuurder en dit tot en met 31/12/2025.",
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08-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Publication: 2026-06-08 · CATALAY
  • Filing: 2026-05-28 · CATALAY
  • General meeting: 2026-01-30 · CATALAY
  • Officer resignation: role: bestuurder, effective_date: 2025-12-29 · Sisu Group BV
  • Officer discharge: role: bestuurder, type: tussentijdse kwijting · Sisu Group BV
  • Officer appointment: role: bestuurder, effective_date: 2025-12-29 · Sisu Group BV
  • Officer appointment: role: bestuurder, effective_date: 2026-01-01 · SEVENTY7 BV
  • Board meeting: 2026-01-30 · CATALAY
  • Permanent representative: role: gedelegeerd bestuurder, effective_date: 2026-01-01 · SEVENTY7 BV
  • Power of attorney: scope: wettelijk vertegenwoordiger bij overheidsinstanties, duration: onbepaalde tijd · PKF Bofidi Accountants & Advisers BV
  • Filing · CATALAY
  • Act object: ONTSLAG - BENOEMING
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
  • Power of attorney · CATALAY
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details 
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08-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-05-28 · SUMMIT CONSULTING GROUP
  • Publication: 2026-06-08 · SUMMIT CONSULTING GROUP
  • General meeting: 2026-01-30 · SUMMIT CONSULTING GROUP
  • Officer resignation: date: 2025-12-29, role: bestuurder · Sisu Group BV
  • Officer discharge: role: bestuurder · Sisu Group BV
  • Officer appointment: date: 2025-12-29, role: bestuurder · Sisu Group BV
  • Officer appointment: date: 2026-01-01, role: bestuurder · SEVENTY7 BV
  • Board meeting: 2026-01-30 · SUMMIT CONSULTING GROUP
  • Permanent representative: date: 2026-01-01, role: gedelegeerd bestuurder · SEVENTY7 BV
  • Power of attorney: scope: wettelijk vertegenwoordiger bij overheidsinstanties · SUMMIT CONSULTING GROUP
  • Act object: ONTSLAG - BENOEMING
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
  • Power of attorney · SUMMIT CONSULTING GROUP
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
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08-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-05-28 · EVERTYS
  • General meeting: 2026-01-30 · EVERTYS
  • Officer resignation: role: bestuurder, effective_date: 2025-12-29 · Sisu Group BV
  • Officer discharge: role: bestuurder · Sisu Group BV
  • Officer appointment: role: bestuurder, effective_date: 2025-12-29 · Sisu Group BV
  • Officer appointment: role: bestuurder, effective_date: 2026-01-01 · SEVENTY7 BV
  • Board meeting: 2026-01-30 · EVERTYS
  • Permanent representative: role: gedelegeerd bestuurder, effective_date: 2026-01-01 · SEVENTY7 BV
  • Power of attorney: scope: wettelijk vertegenwoordiger bij overheidsinstanties, duration: onbepaalde tijd, granted_by: evertys · PKF Bofidi Accountants & Advisers BV
  • Publication: 2026-06-08
  • Act object: ONTSLAG + BENOEMING
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
  • Power of attorney · EVERTYS
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
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11-03-2026 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
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        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 818182,
        "label": "nieuwe aandelen",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
11-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "VINES",
    "legal_form": "BV"
  }
}
2025
19-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Datum voorstel opgesteld"
    },
    {
      "date": "2022-08-18",
      "label": "Oprichting Vines"
    },
    {
      "date": "2022-08-22",
      "label": "Publicatie akte oprichting Vines"
    },
    {
      "date": "2022-09-14",
      "label": "Publicatie akte statutenwijziging Vines"
    },
    {
      "date": "2022-09-15",
      "label": "Publicatie akte statutenwijziging Vines"
    },
    {
      "date": "2023-03-31",
      "label": "Publicatie akte statutenwijziging Vines"
    },
    {
      "date": "2015-09-29",
      "label": "Oprichting Sisu Group"
    },
    {
      "date": "2015-10-02",
      "label": "Publicatie akte oprichting Sisu Group"
    },
    {
      "date": "2016-01-07",
      "label": "Publicatie akte statutenwijziging Sisu Group"
    },
    {
      "date": "2019-07-18",
      "label": "Publicatie akte statutenwijziging Sisu Group"
    },
    {
      "date": "2019-11-21",
      "label": "Publicatie akte statutenwijziging Sisu Group"
    },
    {
      "date": "2025-07-01",
      "label": "Datum terugwerkende kracht boekhoudkundig"
    },
    {
      "date": "2025-11-19",
      "label": "Datum bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0789743514",
      "kind": "org",
      "name": "VINES",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0639739843",
      "kind": "org",
      "name": "SISU GROUP",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collignon",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Regis De Pretern",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Alain Keppens",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "Vipu BV",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "Down2Earth Capital II",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Maxime Monard",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stefan Jacobs",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Gilles Leyssen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Marie Hansen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Maud Michiels",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Karolien De Vleeschauwer",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0538839651",
      "kind": "org",
      "name": "Monard Law BV",
      "role": "Advocatenvennootschap"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aandelen in Vines",
      "amount": 10170000
    },
    {
      "label": "Aandelen in Sisu Group",
      "amount": 11037317
    }
  ],
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "VINES",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
24-02-2025 Wendy Saman appointed as statutory auditor Director changes
  • Wendy Saman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aelvoet, Saman \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de eenparige schriftelijke besluiten van de aandeelhouders d.d. 05/12/2024 blijkt dat werd beslist om Aelvoet, Saman \u0026 Partners BV, vertegenwoordigd door mevrouw Wendy Saman te benoemen tot commissaris van de venootschap voor de wettelijke controle van de jaarrekening en dit voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "VINES",
    "legal_form": "BV"
  }
}
2023
06-04-2023 Nicolaas Mariën resigns as director Director changes
  • Nicolaas Mariën, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaas Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen ker\u0131nis van het ontslag van: Nicolaas Mari\u00EBn. De aardeelhouders wensen Nicolaas Mari\u00EBn te bedanken voor zijn diensten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "VINES",
    "legal_form": "BV"
  }
}
31-03-2023 Capital increase of €2,170,000 to €10,170,000 Capital & shares
  • €8.000.000 → €10.170.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2170000,
      "currency": "EUR",
      "after_eur": 10170000,
      "delta_eur": 2170000,
      "before_eur": 8000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-10",
      "evidence_quote": "tot een bijkomende inbreng van een bedrag van twee miljoen honderdzeventigduizend euro (\u20AC 2.170.000,00) om de inbrengen te brengen op tien miljoen honderdzeventigduizend euro (\u20AC 10.170.000,00) met uitgifte van twee miljoen honderdzeventigduizend (2.170.000) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "VINES",
    "legal_form": "BV"
  }
}
2022
30-09-2022 Stéphane Collignon appointed as daily management Director changes
  • Stéphane Collignon, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "De bestuurders beslissen met eenparigheid om de heer St\u00E9phane Collignon,. woonachtig Battelsesteenweg 495 bus 301, B-2800 Mechelen, met onmiddellijke ingang, per heden, te benoemen dagelijks bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "VINES",
    "legal_form": "BV"
  }
}
15-09-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "VINES",
    "legal_form": "BV"
  }
}
22-08-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Itali\u00EBlei 88, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0695.614.417",
        "name": "Down2Earth Capital II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0695.614.417",
      "holder_org_name": "Down2Earth Capital II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3758400,
      "amount_subscribed_eur": 469.8,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-01-20",
        "name": "St\u00E9phane Alain Fran\u00E7ois COLLIGNON",
        "niss": null,
        "address": "Battelsesteenweg 495 bus 301, 2800 Mechelen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "St\u00E9phane Alain Fran\u00E7ois COLLIGNON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3671200,
      "amount_subscribed_eur": 458.9,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-29",
        "name": "Nicolaas Alex Maria MARIEN",
        "niss": null,
        "address": "Stationssteenweg 250, 2560 Kessel"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Nicolaas Alex Maria MARIEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 570400,
      "amount_subscribed_eur": 71.3,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0789.743.514",
    "name_full": "Vines",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Sisu Group
Registered office
Italiëlei 88
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative