SIVAC
Part of the group
33 companies in 2 countries
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2024Director (not named in the articles) and day-to-day manager
director (not named in the articles) appointed by deed of 07-04-2023
day-to-day manager appointed by deed of 23-04-2024
6-year term from 2023, term without a fixed end
also on the board of 2 other companies
Director, permanent representative
since 13-03-2024
6-year term from 2024
also on the board of 35 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
2 other companies struck offDirector, permanent representative
since 13-03-2024
6-year term from 2024
also on the board of 38 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
2 other companies struck offDirector and managing director, permanent representative
director current term since 01-01-2026
managing director appointed by deed of 23-04-2024
6-year term from 2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
Statutory auditor, permanent representative
current term since 11-06-2024
term until 08-06-2027
listed in the 2025 annual accounts, filed on 05-08-2026
- , ,
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayDirector, Managing director
Director (not named in the articles), Day-to-day manager
Director
Director
Day-to-day manager
Statutory auditor
Director
Director
Director (not named in the articles)
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-07-2016 to date
- Managing director, appointed by deed of 23-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
- Day-to-day manager, appointed by deed of 23-04-2024, still in office
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Day-to-day manager, appointed by deed of 23-04-2024, still in office
-
- Statutory auditor, from 12-07-2021 to date
-
- Director, appointed by deed of 23-04-2024, until 02-05-2024
-
- Manager, appointed by deed of 01-12-2020, until 07-04-2023
- Manager, appointed by deed of 01-12-2020, no longer listed in the 2025 annual accounts
- Director, until 13-03-2024
-
- Manager, appointed by deed of 22-11-2016, until 07-04-2023
- Chair, appointed by deed of 07-04-2023, ended, last mentioned on 07-04-2023
- Director (not named in the articles), appointed by deed of 07-04-2023, until 13-03-2024
- Gedelegeerd bestuurder met volledige individuele vertegenwoordigingsbevoegdheid, appointed by deed of 07-04-2023, ended, last mentioned on 07-04-2023
-
- Manager, until 30-09-2020
-
- Manager, until 01-07-2016
Control
Parent
Equity €1.1m
Profit €1.5m in 2025 (profit €4.1m in 2024)
Checked score
Source: accounts 2025
100%
This company
SIVAC
Equity €105,956
Profit €1.0m in 2025
Further up the chain 87.29%
Capital
- Contribution
- €62,000
- Shares
- 750 in the 2024 annual accounts
- Contribution per share
- €82.67
- Equity per share
- €141 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director were struck off by the FPS Economy (2024).
- struck off on 22-06-2024appointed in 2023, still in office
- struck off on 18-06-2024appointed in 2024, still in office
2 other companies of this director were struck off by the FPS Economy (2024).
- struck off on 22-06-2024appointed in 2023, still in office
- struck off on 18-06-2024appointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.