SIVANCO
Board
2 directors, 3 in day-to-day management, last change in 2025Director and day-to-day manager, permanent representative
director appointed by deed of 18-06-2021
day-to-day manager appointed by deed of 17-08-2022
Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) current term since 23-10-2025
day-to-day manager appointed by deed of 31-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-, met maatschappelijke zetel te 8490 Jabbeke, Potteriestraat 4, en met als ondernemingsnummer RPR Gent, afdeling Brugge, 0786.353.462, -…”deed of 17-08-2022
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector, Day-to-day manager
Director (not named in the articles), Day-to-day manager
Day-to-day manager
Day-to-day manager
Director (not named in the articles)
Director
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 18-06-2021, still in office
- Day-to-day manager, appointed by deed of 17-08-2022, still in office
-
- Director (not named in the articles), appointed by deed of 31-10-2025, still in office
- Day-to-day manager, appointed by deed of 31-10-2025, still in office
-
- Day-to-day manager, appointed by deed of 17-08-2022, still in office
-
- Director (not named in the articles), from before 31-12-2022 to 01-10-2025
- Day-to-day manager, until 01-10-2025
-
- Director (not named in the articles), from before 31-12-2022 to 30-06-2024
-
- Director, until 10-05-2021
-
- Manager, appointed by deed of 18-08-2017, until 31-05-2019
-
- Manager, until 30-06-2017
Control
Parent
Equity €454,297
Profit €156,925 in 2025 (profit €295,756 in 2024)
Checked score
Source: accounts 2025
75%
This company
SIVANCO
Equity €350,733
Loss €72,981 in 2025
Capital
- Contribution
- €26,486.74
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De bestuurders binnen de van hun of meer gedelegeerd mogen, perken bevoegdheid, een rechtshandelingen of een bepaalde reeks…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-12-2021 ↗
- 25 shares
- 25 shares
- 25 shares
- 25 shares
Capital over time
- 25-04-2022 Converted to unavailable equity
- 25-04-2022 Capital reduction of €331,926.88 · to €189,014.11
- 25-04-2022 Converted to unavailable equity