SIPEF
SIPEF is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 107 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 29 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00277913 |
| 31-12-2024 | consolidatie | 08-07-2025 | 2025-00260415 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161435 |
| 31-12-2023 | consolidatie | 19-06-2024 | 2024-00143394 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00237515 |
| 31-12-2022 | consolidatie | 13-07-2023 | 2023-00245647 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20189708 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20226677 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29200009 |
| 31-12-2020 | consolidatie | 28-06-2021 | 2021-29200013 |
-
Current10-06-2026 → present
-
Current10-06-2026 → present
-
Current10-06-2026 → present
-
Current10-06-2026 → present
-
Current10-06-2026 → present
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 14-06-1919 |
| Status | Active |
| Postal code | 2900 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11443C0568/00G000 | Flanders | 810 m² | 1 · 810 m² | 21.6 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-07-2026 Act object · General meeting · Officer reappointment · Officer appointment
- Publication: 29/07/2026 · SIPEF
- Filing: 17/07/2026 · SIPEF
- Act object: (Her-)benoemingen van bestuurders · SIPEF
- General meeting: 10/06/2026 · SIPEF
- Officer reappointment: role: niet-uitvoerend bestuurder, term: één (1) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2027, start_date: 2026-06-10 · Luc Bertrand
- Officer reappointment: role: niet-uitvoerend bestuurder, term: vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030, start_date: 2026-06-10 · Tom Bamelis
- Officer reappointment: role: niet-uitvoerend bestuurder, term: vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030, start_date: 2026-06-10 · Priscilla Bracht
- Officer reappointment: role: niet-uitvoerend bestuurder, term: vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030, start_date: 2026-06-10 · Alexandre Delen
- Officer appointment: role: niet-uitvoerend bestuurder, term: vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030, start_date: 2026-06-10 · John-Eric Bertrand
Technical details
{
"facts": [
{
"date": "2026-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "filing",
"quote": "17 JULI 2026",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: (Her-)benoemingen van bestuurders",
"value": "(Her-)benoemingen van bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-10",
"type": "general_meeting",
"quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders van 10 juni 2026",
"value": "10/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "hernieuwing van het bestuursmandaat van Luc Bertrand als niet-uitvoerend bestuurder voor een termijn van \u00E9\u00E9n (1) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2027",
"value": {
"role": "niet-uitvoerend bestuurder",
"term": "\u00E9\u00E9n (1) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2027",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"term": "\u00E9\u00E9n (1) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2027",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "hernieuwing van het bestuursmandaat van Tom Bamelis als niet-uitvoerend bestuurder voor een termijn van vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"value": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "hernieuwing van het bestuursmandaat van Priscilla Bracht als niet-uitvoerend bestuurder voor een termijn van vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"value": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_reappointment",
"quote": "hernieuwing van het bestuursmandaat van Alexandre Delen als niet-uitvoerend bestuurder voor een termijn van vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"value": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "benoeming van John-Eric Bertrand als niet-uitvoerend bestuurder voor een termijn van vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"value": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "niet-uitvoerend bestuurder",
"term": "vier (4) jaar tot aan de sluiting van de gewone algemene vergadering van aandeelhouders van 2030",
"start_date": "10/06/2026"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2016,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0404.491.285",
"kind": "company",
"name": "SIPEF",
"attrs": {
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Luc Bertrand",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Bamelis",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Priscilla Bracht",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Alexandre Delen",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "John-Eric Bertrand",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Petronella MEEKERS",
"attrs": {}
}
]
}04-12-2024 1 director appointed, 1 resigning
- Marijke Backx, Categorie c
- Michael Rigole, Categorie c
Technical details
{
"events": [
{
"kind": "director_in",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Marijke Backx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "categorie C",
"person": {
"rrn": null,
"name": "Michael Rigole",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}23-09-2024 Petronella Meekers appointed as managing director
- Petronella Meekers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF NV"
}
}01-08-2024 4 directors appointed
- Gaëtan Hannecart, Bestuurder
- Petronella Meekers, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Christoph Oris, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF NV"
}
}05-06-2024 Charles Dewulf resigns as executief comité
- Charles Dewulf, Executief comité
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Charles Dewulf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}06-03-2024 1 director appointed, 1 resigning
- Bart Cambré, Cfo, lid executief comité
- Johan Nelis, Cfo, lid executief comité
Technical details
{
"events": [
{
"kind": "director_out",
"role": "CFO, lid Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Johan Nelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO, lid Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Bart Cambr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}11-08-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}11-08-2023 1 director appointed, 1 resigning
- Giulia Stellari, Bestuurder
- Sophie Lammerant-Velge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lammerant-Velge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Stellari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}24-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-24",
"filing_date": "2023-07-10",
"act_kind_objet": "Hernieuwing van de machtigingen inzake toegestaan kapitaal - Hernieuwing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"7:199",
"7:202"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De actie betreft de hernieuwing van machtigingen voor kapitaalverhoging en aankoop/vervreemding van eigen aandelen. Er wordt geen overdracht van patrimoine of reorganisatie van bedrijven uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SIPEF, gevestigd in Schoten, heeft op 14 juni 2023 besloten tot hernieuwing van de machtigingen aan de raad van bestuur om het maatschappelijk kapitaal te verhogen met maximaal USD 44.733.752,04 en om eigen aandelen te verkrijgen en vervreemden. De machtigingen zijn geldig gedurende vijf jaar vanaf de bekendmaking in de Bijlagen bij het Belgisch Staatsblad. Daarnaast werd de datum in de statuten aangepast van \u0027juni 2020\u0027 naar \u002714 juni 2023\u0027.",
"co_filed_documents": [
"Afschrift van de notulen dd. 14 juni 2023",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-10-2022 3 directors appointed, 1 resigning
- Priscilla Bracht, Bestuurder
- Tom Bamelis, Bestuurder
- Alexandre Delen, Bestuurder
- Jacques Delen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Bracht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Delen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}26-07-2021 4 directors appointed, 2 resigning
- Petronella Meekers, Lid van het executief comité
- Jacques Delen, Bestuurder
- Yu-Leng Khor, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Petronella Meekers, Bestuurder
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yu-Leng Khor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}15-03-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}05-08-2020 5 directors appointed, 1 resigning
- Luc Bertrand, Bestuurder
- Jacques Delen, Bestuurder
- Petronella Meekers, Bestuurder
- Gaëtan Hannecart, Bestuurder
- Deutsch Deloitte Bedrijfsrevisoren, Commissaris
- Regnier Haegelsteen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regnier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deutsch Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}02-07-2020 Capital increase to €44,733,752.04
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 44733752.04,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}05-08-2019 5 directors appointed, 1 resigning
- François Van Hoydonck, Bestuurder
- Regnier Haegelsteen, Bestuurder
- Antoine Friling, Bestuurder
- Sophie Lammerant-Velge, Bestuurder
- Nicholas Mark Thompson, Bestuurder
- Bryan Dyer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bryan Dyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Hoydonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regnier Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Friling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lammerant-Velge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Mark Thompson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}02-07-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}30-07-2018 3 directors appointed
- Priscilla Bracht, Niet uitvoerend bestuurder
- Petronelia Meekers, Niet uitvoerend bestuurder
- Tom Bamelis, Niet uitvoerend bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Bracht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Petronelia Meekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}28-06-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}15-01-2018 1 director appointed, 1 resigning
- Petronella Meekers, Bestuurder
- Antoine de Spoelberch, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine de Spoelberch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petronella Meekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}12-07-2017 DELOITTE BEDRIJFSREVISOREN appointed as statutory auditor
- DELOITTE BEDRIJFSREVISOREN, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}08-06-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-04-2017 Capital increase
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}22-08-2016 3 directors appointed
- Baron Bertrand, Niet uitvoerend bestuurder
- Jacques Delen, Niet uitvoerend bestuurder
- Antoine de Spoelberch, Niet uitvoerend bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Baron Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Antoine de Spoelberch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}27-06-2016 Capital increase to €34,250,000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34250000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}06-04-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}05-02-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}11-12-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}13-08-2015 1 director appointed, 1 resigning
- Bryan Dyer, Onafhankelijk bestuurder
- Richard Robinow, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Bryan Dyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Robinow",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "SIPEF"
}
}19-06-2009 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.491.285",
"name_full": "S.A. SIPEF N.V."
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SIPEF |