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SIPEF

Active Risk: very low
Public limited companyfounded 1919107 yrs activeCalesbergdreef 5, 2900 Schoten, BelgiumKBO/BCE: BE 0404.491.285

SIPEF has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Checked score

Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
How do we compute this probability?
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
elevated failure risk from 2 to 8 years 107 years 0 110 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-07-2026, 22 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
22 d early
2024
23 d early
2023
42 d early
2022
19 d early
2021
27 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
10-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · full schema, statutory

Figures not read
The National Bank holds 75 filings for this company, the latest for fiscal year 2025 (full schema). The XBRL file of that filing could not be read.
Latest 10 of 75 filings
Fiscal year Type Filed Reference
31-12-2025 full schema 10-07-2026 2026-00286441
31-12-2025 consolidated 09-07-2026 2026-00280844
31-12-2024 full schema 08-07-2025 2025-00277913
31-12-2024 consolidated 08-07-2025 2025-00260415
31-12-2023 full schema 11-10-2024 2024-00507316
31-12-2023 consolidated 19-06-2024 2024-00143394
31-12-2022 full schema 12-07-2023 2023-00237515
31-12-2022 consolidated 13-07-2023 2023-00245647
31-12-2021 full schema 04-07-2022 2022-20189708
31-12-2021 consolidated 19-07-2022 2022-20226677

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment6 facts ▸
  • General meeting, 10/06/2026
  • Director reappointment, Luc Bertrand (niet-uitvoerend bestuurder)
  • Director reappointment, Tom Bamelis (niet-uitvoerend bestuurder)
  • Director reappointment, Priscilla Bracht (niet-uitvoerend bestuurder)
  • Director reappointment, Alexandre Delen (niet-uitvoerend bestuurder)
  • Director appointment, John-Eric Bertrand (niet-uitvoerend bestuurder)
27-07
State Gazette act Resignations & appointments
General meeting · Director reappointment3 facts ▸
  • General meeting, 2025-06-11
  • Director reappointment, Luc Bertrand (niet-uitvoerend bestuurder)
  • Director reappointment, Yu-Leng Khor (onafhankelijk bestuurder)
10-07
State Gazette act Capital & shares
General meeting · Statutes amendment3 facts ▸
  • General meeting, 2026-06-10
  • Statutes amendment
  • Statutes amendment
10-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
08-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
04-12
State Gazette act Resignations & appointments
Board meeting · Power of attorney11 facts ▸
  • Board meeting, 2024-09-09/2024-09-10
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Stefan De Kimpe
  • Power of attorney, Daniel Suraboyini
  • Power of attorney, Charlotte Schaumans
  • Power of attorney, Daniëlla Frans
  • Power of attorney, Brigitte Maes
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Marijke Backx
  • Power of attorney, Michael Rigole
11-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema
23-09
State Gazette act Resignations & appointments
Board meeting · General meeting · Director appointment4 facts ▸
  • Board meeting, 2024-04-16
  • General meeting, 2024-06-12
  • Director appointment, Petronella Meekers (bestuurder)
  • Director appointment, Petronella Meekers (gedelegeerd bestuurder)
01-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment5 facts ▸
  • General meeting, 2024-06-12
  • Director reappointment, Gaëtan Hannecart (bestuurder)
  • Director appointment, Petronella Meekers (bestuurder)
  • Auditor reappointment, commissaris, tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2027
  • Power of attorney, EY Bedrijfsrevisoren BV
19-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
05-06
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 2024-02-13
  • Director resignation, Charles Dewulf (Lid Executief Comité)
06-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 2023-11-14
  • Director resignation, Johan Nelis (CFO en lid van het Executief Comité)
  • Director appointment, Bart Cambré (CFO en lid van het Executief Comité)
2023
11-08
State Gazette act Resignations & appointments
Board meeting · Power of attorney11 facts ▸
  • Board meeting, 2022-06-08
  • Board meeting, 2022-08-16
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Stefan De Kimpe
  • Power of attorney, Daniel Suraboyini
  • Power of attorney, Daniëlla Frans
  • Power of attorney, Brigitte Maes
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Michael Rigole
  • Power of attorney, SIPEF
11-08
State Gazette act Resignations & appointments
Board meeting · General meeting · Director reappointment9 facts ▸
  • Board meeting, 2022-11-16
  • General meeting, 2023-06-14
  • Director reappointment, Luc Bertrand (bestuurder)
  • Director reappointment, Antoine Friling (bestuurder)
  • Director reappointment, Nicholas Thompson (bestuurder)
  • Director reappointment, François Van Hoydonck (bestuurder)
  • Director appointment, Giulia Stellari (bestuurder)
  • Director resignation, Sophie Lammerant-Velge (bestuurder)
  • Director reappointment, François Van Hoydonck (gedelegeerd bestuurder)
24-07
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
General meeting · Statutes amendment2 facts ▸
  • General meeting, 2023-06-14
  • Statutes amendment
13-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
12-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
10-10
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation6 facts ▸
  • Board meeting, 2022-02-15
  • General meeting, 2022-06-08
  • Director resignation, Jacques Delen (bestuurder)
  • Director reappointment, Tom Bamelis (bestuurder)
  • Director reappointment, Priscilla Bracht (bestuurder)
  • Director appointment, Alexandre Delen (bestuurder)
19-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
04-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
26-07
State Gazette act Resignations & appointments
Board meeting · Director appointment · General meeting11 facts ▸
  • Board meeting, 2021-02-10
  • Director appointment, Petronella Meekers (lid van het Executief Comité)
  • General meeting, 2021-06-09
  • Director resignation, Petronella Meekers (bestuurder)
  • Director reappointment, Jacques Delen (bestuurder)
  • Director appointment, Yu-Leng Khor (bestuurder)
  • Independence recognition, onafhankelijk karakter
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (commissaris)
  • Auditor appointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Christoph Oris
  • Permanent representative, Wim Van Gasse
15-03
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney14 facts ▸
  • Board meeting, 2020-11-18
  • Director appointment, François Van Hoydonck (Gedelegeerd bestuurder / Lid van het executief comité)
  • Director appointment, Charles De Wulf (Lid van het executief comité)
  • Director appointment, Thomas Hildenbrand (Lid van het executief comité)
  • Director appointment, Robbert Kessels (Lid van het executief comité)
  • Director appointment, Johan Nelis (Lid van het executief comité)
  • Power of attorney, Chantal Calluy
  • Power of attorney, Lien Dejonghe
  • Power of attorney, Stefan De Kimpe
  • Power of attorney, Danny Verworst
  • Power of attorney, Daniëlla Frans
  • Power of attorney, Chris Gerardi
  • +2 further facts in this act
2020
05-08
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation9 facts ▸
  • Board meeting, 2020-02-11
  • General meeting, 2020-06-10
  • Director resignation, Regnier Haegelsteen (bestuurder)
  • Director reappointment, Luc Bertrand (bestuurder)
  • Director reappointment, Jacques Delen (bestuurder)
  • Director reappointment, Petronella Meekers (bestuurder)
  • Director appointment, Gaëtan Hannecart (bestuurder)
  • Auditor reappointment, 3 fiscal years, 2023
  • Independent status, bestuurder
02-07
State Gazette act Capital & shares · Statutes amendment
General meeting · Statutes amendment · Capital6 facts ▸
  • General meeting, 2020-06-10
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, USD 44.733.752,04
  • Corporate purpose, a) Het planten en het bebouwen, onder meer van rubber bomen, koffiebomen, theeplanten, palmbomen en andere bomen of planten. Aankoop, verwerking en verkoop van…
2019
05-08
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation12 facts ▸
  • Board meeting, 2019-02-12
  • General meeting, 2019-06-12
  • Director resignation, Bryan Dyer (bestuurder)
  • Director appointment, François Van Hoydonck (gedelegeerd bestuurder)
  • Director reappointment, Regnier Haegelsteen (bestuurder)
  • Director reappointment, Antoine Friling (bestuurder)
  • Director reappointment, Sophie Lammerant-Velge (bestuurder)
  • Director reappointment, François Van Hoydonck (bestuurder)
  • Director appointment, Nicholas Mark Thompson (bestuurder)
  • Independent director recognition, onafhankelijk
  • Independent director recognition, onafhankelijk
  • Director appointment, Johan NELIS (CFO)
02-07
State Gazette act Resignations & appointments
General meeting · Statutes amendment · Capital increase4 facts ▸
  • General meeting, 12/06/2019
  • Statutes amendment
  • Capital increase, €37.851.639,41
  • Authorization deadline, 27/06/2021
2018
30-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment4 facts ▸
  • General meeting, 2018-06-13
  • Director reappointment, Priscilla Bracht (niet uitvoerend bestuurder)
  • Director appointment, Petronelia Meekers (niet uitvoerend bestuurder)
  • Director reappointment, Tom Bamelis (niet uitvoerend bestuurder)
28-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Power of attorney · Statutes amendment4 facts ▸
  • General meeting, 2018-06-13
  • Power of attorney, SIPEF
  • Power of attorney, SIPEF
  • Statutes amendment
15-01
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 2017-08-16
  • Director resignation, Antoine de Spoelberch (bestuurder)
  • Board meeting, 2017-11-22
  • Director appointment, Petronella Meekers (bestuurder)
2017
12-07
State Gazette act Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
  • General meeting, 2017-06-14
  • Auditor reappointment, commissaris, 3 boekjaren
08-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital7 facts ▸
  • General meeting, 2017-04-04
  • Capital increase, €6.882.112,63
  • Capital, €44.733.752,04
  • Bank account, BNP PARIBAS FORTIS BANK, BE84 0018 1225 6959
  • Statutes amendment
  • Par value, USD 4,228412
  • Auditor certification, gewaarmerkte staat van de geplaatste inschrijvingen opgemaakt op 23 mei 2017, waaruit blijkt dat werd ingeschreven op 1.627.588 nieuw uitgegeven aandelen tegen…
20-04
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Statutes amendment6 facts ▸
  • General meeting, 04/04/2017
  • Capital increase
  • Statutes amendment
  • Committee establishment, Plaatsingscomité bestaande uit Luc Bertrand (voorzitter van de Raad van Bestuur), Priscilla Bracht, Antoine Friling (onafhankelijk bestuurder) en François Van H…
  • Underwriting, Backstop: resterende aandelen kunnen worden ingeschreven door Underwriters en/of Ackermans & van Haaren in uitvoering van een inschrijvingsverbintenis; Ackerman…
  • Issue premium, Het totale bedrag van de uitgiftepremies integraal bestemd op de onbeschikbare rekening 'Uitgiftepremies' die op dezelfde wijze als het kapitaal de waarborg van…
2016
22-08
State Gazette act Resignations & appointments
General meeting · Director reappointment4 facts ▸
  • General meeting, 2016-06-08
  • Director reappointment, Baron Bertrand (niet uitvoerend bestuurder)
  • Director reappointment, Jacques Delen (niet uitvoerend bestuurder)
  • Director reappointment, Antoine de Spoelberch (niet uitvoerend bestuurder)
27-06
State Gazette act Capital & shares · Resignations & appointments
General meeting · Statutes amendment2 facts ▸
  • General meeting, 2016-06-08
  • Statutes amendment
06-04
State Gazette act Resignations & appointments
Board composition · Power of attorney25 facts ▸
  • Board composition, voorzitter
  • Board composition, gedelegeerd bestuurder
  • Board composition, bestuurder
  • Board composition, bestuurder
  • Board composition, bestuurder
  • Board composition, bestuurder
  • Board composition, bestuurder
  • Board composition, bestuurder
  • Board composition, bestuurder
  • Board composition, voorzitter executief comité
  • Board composition, lid executief comité
  • Board composition, lid executief comité
  • +13 further facts in this act
05-02
State Gazette act Capital & shares
General meeting · Capital · Statutes amendment5 facts ▸
  • General meeting, 2015-11-27
  • Capital, USD 37.851.639,41
  • Statutes amendment
  • Accounting effect, 2016-01-01
  • Authorization, Machtiging door de Federale Overheidsdienst Economie om met ingang vanaf 1 januari 2016 het kapitaal uit te drukken in Amerikaanse dollar op basis van de wissel…
2015
11-12
State Gazette act Capital & shares
General meeting · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 2015-11-27
  • Statutes amendment
  • Statutes amendment
  • Power of attorney
  • Statutes amendment
13-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment7 facts ▸
  • General meeting, 2015-06-10
  • Director reappointment, Sophie Lammerant-Velge (onafhankelijk bestuurder)
  • Director reappointment, Antoine Friling (onafhankelijk bestuurder)
  • Director reappointment, Regnier Haegelsteen (bestuurder)
  • Director reappointment, François Van Hoydonck (bestuurder)
  • Director appointment, Bryan Dyer (onafhankelijke bestuurder)
  • Director resignation, Richard Robinow (bestuurder)
03-03
State Gazette act Capital & shares
General meeting · Power of attorney · Statutes amendment5 facts ▸
  • General meeting, 2015-02-11
  • Power of attorney, SIPEF
  • Power of attorney, SIPEF
  • Statutes amendment
  • Auditor reappointment, 3 boekjaren, tot de sluiting van de gewone algemene vergadering van het jaar 2017, maximaal 81.957,00 euro per jaar (geïndexeerd)
2014
14-11
State Gazette act Resignations & appointments
Director appointment · Power of attorney · Power of attorney scope28 facts ▸
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • Director appointment
  • +16 further facts in this act
14-11
State Gazette act Resignations & appointments
General meeting · Director reappointment3 facts ▸
  • General meeting, 2014-06-11
  • Director reappointment, Baron Bracht (bestuurder)
  • Director reappointment, Priscilla Bracht (bestuurder)
27-06
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment3 facts ▸
  • General meeting, 2014-06-11
  • Statutes amendment
  • Statutes amendment
2013
09-09
State Gazette act Resignations & appointments
Director appointment · Power of attorney2 facts ▸
  • Director appointment, Lien DEJONGHE (gedelegeerde tot handtekening)
  • Power of attorney, Lien DEJONGHE
03-01
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney4 facts ▸
  • Board meeting, 2012-11-20
  • Director appointment, Robbert KESSELS (directeur)
  • Power of attorney, Robbert KESSELS
  • Power of attorney, Paul Nellens
2012
23-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Board meeting5 facts ▸
  • General meeting, 2012-06-13
  • Director reappointment, Baron Bertrand (bestuurder)
  • Director reappointment, Jacques Delen (bestuurder)
  • Board meeting, 2012-06-13
  • Director reappointment, François Van Hoydonck (gedelegeerd bestuurder)
02-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Power of attorney · Statutes amendment4 facts ▸
  • General meeting, 2012-06-13
  • Power of attorney, SIPEF
  • Power of attorney, SIPEF
  • Statutes amendment
2011
20-10
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 2011-09-23
  • Director appointment, Sophie Lammerant-Velge (onafhankelijk bestuurder)
11-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor reappointment6 facts ▸
  • General meeting, 2011-06-08
  • Director reappointment, François Van Hoydonck (bestuurder)
  • Director reappointment, Regnier Haegelsteen (bestuurder)
  • Director reappointment, Richard Robinow (bestuurder)
  • Director reappointment, Antoine Friling (onafhankelijk bestuurder)
  • Auditor reappointment, commissaris, 3 jaar
30-06
State Gazette act Registered office · Capital & shares · Statutes amendment
General meeting · Name change · Registered-office move8 facts ▸
  • General meeting, 2011-06-08
  • Name change, SIPEF
  • Registered-office move, 2900 Schoten, Kasteel Calesberg, Calesbergdreef 5
  • Statutes amendment
  • Statutes amendment
  • Capital, €8.951.740
  • Statutes amendment
  • Power of attorney, Johan NELIS
07-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 2010-12-01
  • Power of attorney, Chris CAREMANS (gedelegeerde tot handtekening)
  • Power of attorney, Stefan DE KIMPE (gedelegeerde tot handtekening)
2010
16-07
State Gazette act Resignations & appointments
General meeting · Director reappointment3 facts ▸
  • General meeting, 2010-06-09
  • Director reappointment, Baron Bracht (bestuurder)
  • Director reappointment, Priscilla Bracht (bestuurder)
2009
19-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Power of attorney · Statutes amendment4 facts ▸
  • General meeting, 2009-05-29
  • Power of attorney, S.A. SIPEF N.V.
  • Power of attorney, S.A. SIPEF N.V.
  • Statutes amendment
2006
06-04
State Gazette act Resignations & appointments
General meeting · Director discharge · Director reappointment6 facts ▸
  • General meeting, 2005-06-08
  • Director discharge, SIPEF
  • Director reappointment, Regnier Haegelsteen (bestuurder)
  • Director appointment, Jacques Delen (bestuurder)
  • Director resignation, Eric Demole (bestuurder)
  • Auditor reappointment, 3 years, 2008
State Gazette actNBB filing
45 of 45 acts read

Directors · office · real estate

Directors
30 directors, no change since 2026
John-Eric Bertrand
Niet uitvoerend bestuurder · since 10-06-2026
Current
Bart Cambré
Cfo en lid van het executief comité · since 01-01-2024
Current
Giulia Stellari
Director · since 14-06-2023
Current
Luc Bertrand
Niet uitvoerend bestuurder · since 14-06-2023
Current
Nicholas Thompson
Director · since 14-06-2023
Current
Alexandre Delen
Niet uitvoerend bestuurder · since 08-06-2022
Current
+ 15 not shown in this overview
10-06-2026 John-Eric Bertrand: Appointed as Niet uitvoerend bestuurder
10-06-2026 Luc Bertrand: Mandate renewed as Niet uitvoerend bestuurder
10-06-2026 Alexandre Delen: Mandate renewed as Niet uitvoerend bestuurder
10-06-2026 Tom Bamelis: Mandate renewed as Niet uitvoerend bestuurder
10-06-2026 Priscilla Bracht: Mandate renewed as Niet uitvoerend bestuurder
11-06-2025 Luc Bertrand: Mandate renewed as Niet uitvoerend bestuurder
11-06-2025 Yu-Leng Khor: Mandate renewed as Onafhankelijk bestuurder
01-09-2024 Petronella Meekers: Appointed as Managing director
12-06-2024 Petronella Meekers: Appointed as Director
12-06-2024 Gaëtan Hannecart: Mandate renewed as Director
01-04-2024 Charles Dewulf: Resigned as Lid executief comité
01-01-2024 Bart Cambré: Appointed as Cfo en lid van het executief comité
01-01-2024 Johan NELIS: Resigned as Cfo en lid van het executief comité
14-06-2023 Giulia Stellari: Appointed as Director
14-06-2023 Luc Bertrand: Mandate renewed as Director
14-06-2023 Nicholas Thompson: Mandate renewed as Director
14-06-2023 Antoine Friling: Mandate renewed as Director
14-06-2023 François Van Hoydonck: Mandate renewed as Director
14-06-2023 François Van Hoydonck: Mandate renewed as Managing director
14-06-2023 Sophie Lammerant-Velge: Resigned as Director
08-06-2022 Alexandre Delen: Appointed as Director
08-06-2022 Tom Bamelis: Mandate renewed as Director
08-06-2022 Priscilla Bracht: Mandate renewed as Director
08-06-2022 Jacques Delen: Resigned as Director
+ 44 not shown in this overview
Location & real-estate footprint
Registered office, Schoten · 1 establishment unit
exact location from the address register On OpenStreetMap
Ground area
810 m²
Building footprint
810 m²
Volume, LiDAR
8,148 m³
Parcel 11443C0568/00G000, Flanders · tallest building 21.6 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
SIPEF
Calesbergdreef 5, 2900 SchotenAir transport
since 18002.105.804.177
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11443C0568/00G000 Flanders 810 m² 1 · 810 m² 21.6 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christoph Oris
09-06-2021 → present
Show 4 earlier auditors
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2015
08-06-2011 → 11-02-2015
Deloitte bedrijfsrevisoren CVBA
Statutory auditor
- → 09-06-2021
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2021
11-02-2015 → 09-06-2021
Deloitte en Touche Bedrijfsrevisoren BV o.v.v.e. CVBA
Auditor
succeeded by DELOITTE Bedrijfsrevisoren BV in 2011
08-06-2005 → 08-06-2011

Structure & network

Connections & network

40 connected companies
Luc Bertrand, Shared director, links 22 companies LB Luc BertrandCOMPAGNIE D'ENTREPRISES CFE, via Luc Bertrand CDCOMPAGNIED'ENTREP…S CFEde Duve Institute, via Luc Bertrand DDde DuveInstituteDELEN PRIVATE BANK, via Luc Bertrand DPDELEN PRIVATEBANKAgence locale pour l'Emploi de Lasne, via Luc Bertrand ALAgence localepour l'E…LasneAGIDENS INTERNATIONAL, via Luc Bertrand AIAGIDENSINTERNATIONALANFIMA, via Luc Bertrand AANFIMAATENOR, via Luc Bertrand AATENORAvH Growth Capital, via Luc Bertrand AGAvH GrowthCapitalBANK J.VAN BREDA & C°, via Luc Bertrand BJBANK J.VANBREDA & C°Dematic, via Luc Bertrand DDematicDREDGING INTERNATIONAL, via Luc Bertrand DIDREDGINGINTERNATIONALDREDGING, ENVIRONMENTAL & MARINE ENGINEERING, via Luc Bertrand DEDREDGING,ENVIRONM…ERINGETION Synergia, via Luc Bertrand ESETION SynergiaSIPEF SIPEF0404.491.285
Shared directors
Linked via shared directors
COMPAGNIE D'ENTREPRISES CFE
viaLuc Bertrand · Président du comité de nomination et de rémunération
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ANFIMA
viaLuc Bertrand · Director
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ATENOR
viaLuc Bertrand · Director
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Dematic
viaLuc Bertrand · Director
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Manuchar
viaLuc Bertrand · Director
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PIPELINK
viaLuc Bertrand · Director
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Van Laere
viaLuc Bertrand · Director
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AVEVE
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ARGOS
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UNITED PETFOOD PRODUCERS
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Of 689 companies in sector 46216 we hold annual accounts for 475. 12 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded14-06-1919
Fiscal year end31-12
Activities, NACEBEL
46216Wholesale of agricultural produce and animal feed, general range
51210
64200Holdings
64210Activities of holding companies
65231
46213Wholesale trade
46214Wholesale trade
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 45 actsNational Bank · 75 filingsAddress and cadastre registers

Data from official sources, last processed on 10-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

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