SIVATRANS
InactiveFrom the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
Last change in 2026
Mandate history
3 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GILVA |
|
| Sioen Mario |
|
| Willaert Vanessa |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van de bevoegdheden aan hem toegekend, met mogelijkheid deel…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”
Articles of association, deed of 19-01-2024
Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 30-06-2026 ↗
- GILVA (BE 0471.764.052) all shares
Capital over time
- 19-01-2024 Capital stated in the deed · 1,000 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- Accounting effect: “01-01-2026”Asset distribution: “Alle lichamelijke en onlichamelijke bestanddelen, rechten, overeenkomsten, schuldvorderingen, schulden, passief, archieven, boekhoudkundige…”deed of 07-10-2026 (in Dutch)
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bestemming winst-reserves, algemene vergadering”“Uitkering dividenden-interimdividenden, eigen verantwoordelijkheid en wettelijke bepalingen”Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, naar verhouding aantal aandelen”“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”deed of 19-01-2024 (in Dutch)