SIVEK
Timeline
52 events since 1991Board
Capital
Filings
End
Other
1995200020052010201520202025
2025
Annual accounts 2024 filed PDFunclassified schema · 31 days before the deadline
Merger: absorbed by HORIZONDissolution of the company · Dissolved without liquidation on 25-04-2025 · General meeting of 15-04-20253 points ▸
- Auditor report, 31-12-2024, mentioned twice in the deed
- General meeting, 15-04-2025, mentioned twice in the deed
- Accounting effect, 01-01-2025
- The deed holds 16 more points.
Merger: absorbed by HORIZONDissolution of the company · Dissolved without liquidation · General meeting of 06-03-20253 points ▸
- General meeting, 06-03-2025, mentioned twice in the deed
- Accounting effect, 01-01-2025, mentioned twice in the deed
- Auditor report, 28-10-2024
- The deed holds 10 more points.
Resignation: Patrick Dallemagne (director)Appointment: Sara Baeten (director) · Board meeting of 18-11-20248 points ▸
- Board meeting, 18-11-2024
- Director resignation, Patrick Dallemagne
- Director appointment, Sara Baeten
- Board composition, Johan Tyteca (director)
- Board composition, Hilde Reijnaert (director)
- Board composition, Sara Baeten (director)
- Board composition, Koen Inghelbrecht (director)
- Board composition, Filip Abraham (director)
- The deed holds 1 more point.
Merger proposal: to be absorbed by HorizonBoard meeting of 31-12-20241 point ▸
- Board meeting, 31-12-2024
- The deed holds 14 more points.
2024
- General meeting, 05-12-2024
- Auditor report, 27-08-2024, mentioned twice in the deed
- Accounting effect, 01-01-2024
- The deed holds 9 more points.
MergerBoard meeting of 25-10-20241 point ▸
- Board meeting, 25-10-2024
- The deed holds 17 more points.
Reappointment: Mazars Bedrijfsrevisoren BV (statutory auditor)General meeting of 27-03-20242 points ▸
- General meeting, 27-03-2024
- Auditor reappointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
Merger proposal: to be absorbed by HorizonBoard meeting of 26-08-20241 point ▸
- Board meeting, 26-08-2024
- The deed holds 17 more points.
Annual accounts 2023 filed PDFunclassified schema · 33 days before the deadline
2023
Annual accounts 2022 filed PDFunclassified schema · 11 days before the deadline
2022
Annual accounts 2021 filed PDFunclassified schema · 2 days before the deadline
- Board meeting, 19-04-2022
- Director resignation, Luc Vanderhaegen
- Board composition, Patrick Dallemagne (chair)
- Board composition, Johan Tyteca (director)
- Board composition, Hilde Reijnaert (director)
- Board composition, Koen inghelbrecht (director)
- Board composition, Filip Abraham (director)
6 directors reappointedFilip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Hilde Reijnaert, Johan Tyteca and Patrick Dallemagne · General meeting of 30-03-202213 points ▸
- General meeting, 30-03-2022
- Director reappointment, Filip Abraham
- Director reappointment, Luc Vanderhaegen
- Director reappointment, Koen Inghelbrecht
- Director reappointment, Hilde Reijnaert
- Director reappointment, Johan Tyteca
- Director reappointment, Patrick Dallemagne
- Board composition, Patrick Dallemagne (chair)
- Board composition, Johan Tyteca (director)
- Board composition, Hilde Reijnaert (director)
- Board composition, Luc Vanderhaegen (director)
- Board composition, Koen Inghelbrecht (director)
- Board composition, Filip Abraham (director)
Merger proposal: Sivek takes over IN.focusGeneral meeting of 13-01-20223 points ▸
- General meeting, 13-01-2022
- Power of attorney, PIESSENS Joeri
- Accounting effect, 01-01-2022
- The deed holds 6 more points.
2021
New bestuurder/effectief leiderHilde Reijnaert appointed, Bart Vrelust resigned · Board meeting of 15-11-20219 points ▸
- Board meeting, 15-11-2021
- Director appointment, Hilde Reijnaert (bestuurder/effectief leider)
- Director resignation, Bart Vrelust (bestuurder/effectief leider)
- Board composition, Patrick Dallemagne (chair)
- Board composition, Johan Tyteca (director)
- Board composition, Hilde Reijnaert (director)
- Board composition, Luc Vanderhaegen (director)
- Board composition, Koen Inghelbrecht (director)
- Board composition, Filip Abraham (director)
Merger proposal: Sivek takes over IN.focusBoard meeting of 22-10-20211 point ▸
- Board meeting, 22-10-2021
- The deed holds 14 more points.
New statutory auditorMazars Bedrijfsrevisoren BV appointed, Deloitte Bedrijfsrevisor CVBA resigned · General meeting of 30-03-20219 points ▸
- General meeting, 30-03-2021
- Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
- Auditor resignation, Deloitte Bedrijfsrevisor CVBA (statutory auditor)
- Board composition, Patrick Dallemagne (chair)
- Board composition, Johan Tyteca (director)
- Board composition, Bart Vrelust (director)
- Board composition, Luc Vanderhaegen (director)
- Board composition, Koen Inghelbrecht (director)
- Board composition, Filip Abraham (director)
Annual accounts 2020 filed PDFunclassified schema · 67 days before the deadline
Amendment of the articlesGeneral meeting of 23-12-20201 point ▸
- General meeting, 23-12-2020
- The deed holds 2 more points.
2020
Amendment of the articlesBoard meeting of 31-08-20202 points ▸
- Board meeting, 31-08-2020
- Amendment of the articles, article 23
- The deed holds 4 more points.
New bestuurder/effectief leiderJohan Tyteca appointed, Wilfried Kupers resigned · Board meeting of 01-09-20209 points ▸
- Board meeting, 01-09-2020
- Director appointment, Johan Tyteca (bestuurder/effectief leider)
- Director resignation, Wilfried Kupers (bestuurder/effectief leider)
- Board composition, Patrick Dallemagne (chair)
- Board composition, Johan Tyteca (director)
- Board composition, Bart Vrelust (director)
- Board composition, Luc Vanderhaegen (director)
- Board composition, Koen Inghelbrecht (director)
- Board composition, Filip Abraham (director)
Annual accounts 2019 filed PDFunclassified schema · 31 days before the deadline
2019
Annual accounts 2018 filed PDFunclassified schema · 35 days before the deadline
2018
Annual accounts 2017 filed PDFunclassified schema · 40 days before the deadline
2017
Annual accounts 2016 filed PDFunclassified schema · 32 days before the deadline
2016
Annual accounts 2015 filed PDFunclassified schema · 34 days before the deadline
2015
Annual accounts 2014 filed PDFunclassified schema · 31 days before the deadline
2014
Annual accounts 2013 filed PDFunclassified schema · 38 days before the deadline
2013
Annual accounts 2012 filed PDFunclassified schema · 42 days before the deadline
2012
Annual accounts 2011 filed PDFunclassified schema · 105 days before the deadline
2011
Annual accounts 2010 filed PDFunclassified schema · 81 days before the deadline
2010
Annual accounts 2009 filed PDFunclassified schema · 23 days late
2009
Annual accounts 2008 filed PDFunclassified schema · 28 days late
2008
Annual accounts 2007 filed PDFunclassified schema · 28 days late
2007
Annual accounts 2006 filed PDFunclassified schema · 90 days before the deadline
2006
Annual accounts 2005 filed PDFunclassified schema
2005
Annual accounts 2004 filed PDFunclassified schema
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFunclassified schema
2002
Annual accounts 2001 filed PDFunclassified schema
2001
Annual accounts 2000 filed PDFunclassified schema
2000
Annual accounts 1999 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 86 publications in the Belgian Official Gazette, the last on 14-05-2025
Sources: Publications in the Belgian Official GazetteFilings with the National Bank