ACTIVE

Sibeka, société d'Entreprise et d'Investissements

Financial year 2023 · Closed on 21/12/2023

Net result-4,1 k €-49,7 %over 1 year

Gross margin-250 €0,0 %over 1 year

Equity-66,5 k €-6,6 %over 1 year

Identity

Source · BCE/KBO

Sibeka, société d'Entreprise et d'Investissements is a Public limited company incorporated in 1931. Its registered office is in Auderghem.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0403.202.373
Incorporation: 15/12/1931
Legal form: Public limited company
Registered office: Boulevard du Souverain 398
1160 Auderghem · BruxellesSee on map
Contributed capital: 61 500,00 €
Latest accounts: 21/12/2023

Signals

Good liquidity

Financials

Source · NBB, 18 filings

Trend over 17 financial years

	2023		2022		2021		2020		2019
Income statement
Gross margin	-250 €	0.0%	-250 €	0.0%	-250 €	0.0%	-250 €	0.0%	-250 €
EBITDA	-634,4 €	-6.2%	-597,5 €	0.0%	-597,5 €	0.0%	-597,5 €	0.0%	-597,5 €
Operating result	-634,4 €	-6.2%	-597,5 €	0.0%	-597,5 €	0.0%	-597,5 €	0.0%	-597,5 €
Net result	-4,1 k €	-49.7%	-2,8 k €	-0.4%	-2,8 k €	-14.9%	-2,4 k €	+2.6%	-2,5 k €
Balance sheet
Equity	-66,5 k €	-6.6%	-62,4 k €	-4.6%	-59,6 k €	-4.8%	-56,9 k €	-4.4%	-54,5 k €
Total assets	222,7 k €	+0.2%	222,2 k €	+0.2%	221,7 k €	+0.2%	221,3 k €	+0.3%	220,6 k €
Cash	475,3 €	0.0%	475,3 €	0.0%	475,3 €	0.0%	475,3 €	0.0%	475,3 €
Debts	69 k €	+4.1%	66,3 k €	+4.1%	63,7 k €	+4.1%	61,3 k €	+4.1%	58,9 k €

Board of directors

Source · NBB, accounts to 31/12/2022

1 active · 12 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ASA Resource GroupRepresented by Ian Barry DEARING	Mandate

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Baudewijn WENTINK	Director19/07/2018 → 14/04/2021
Steven PALMER	Managing director19/07/2018 → 14/04/2021
Carla MACKEY-TAIT	Director05/10/2017 → 14/04/2021

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Boulevard du Souverain 398 1160 Auderghem

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Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	21/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	14/05/2024	14/05/2024	14/05/2024	13/05/2024	13/05/2024	21/08/2019
General meeting	15/01/2024	15/01/2024	15/01/2024	15/01/2024	15/01/2024	09/04/2019
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 18 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	21/12/2023	15/01/2024	14/05/2024	French	PDF
Abridged model	31/12/2022	15/01/2024	14/05/2024	French	PDF
Abridged model	31/12/2021	15/01/2024	14/05/2024	French	PDF
Abridged model	31/12/2020	15/01/2024	13/05/2024	French	PDF
Abridged model	31/12/2019	15/01/2024	13/05/2024	French	PDF
Abridged model	31/12/2018	09/04/2019	21/08/2019	French	PDF
Abridged model	31/12/2017	11/04/2018	12/06/2018	French	PDF
Abridged model	31/12/2016	24/10/2017	09/11/2017	French	PDF
Abridged model	31/12/2015	08/04/2016	16/07/2016	French	PDF
Abridged model	31/12/2014	08/04/2015	23/07/2015	French	PDF
Abridged model	31/12/2013	09/04/2014	09/07/2014	French	PDF
Abridged model	31/12/2012	10/04/2013	18/07/2013	French	PDF
Abridged model	31/12/2011	28/08/2012	31/08/2012	French	PDF
Abridged model	31/12/2010	30/06/2011	14/12/2011	French	PDF
Abridged model	31/12/2009	15/06/2010	14/12/2011	French	PDF
Abridged model	31/12/2008	30/06/2009	31/07/2009	French	PDF
Abridged model	31/12/2007	31/05/2008	29/07/2008	French	PDF
Abridged model	31/12/2006	30/06/2007	20/08/2007	French	PDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2022

1 active · 12 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ASA Resource GroupRepresented by Ian Barry DEARING	Mandate

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Baudewijn WENTINK	Director19/07/2018 → 14/04/2021
Steven PALMER	Managing director19/07/2018 → 14/04/2021
Carla MACKEY-TAIT	Director05/10/2017 → 14/04/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates10/10/2025
Modification du siège social - Nomination d'administrateurs
PDF
Mandates12/09/2018
DEMISSIONS, NOMINATIONS
PDF
Mandates10/11/2017
DEMISSIONS, NOMINATIONS
PDF
Mandates08/03/2017
DEMISSIONS, NOMINATIONS
PDF
Mandates08/03/2017
DEMISSIONS, NOMINATIONS
PDF
Mandates22/09/2016
DEMISSIONS, NOMINATIONS
PDF
Mandates29/12/2014
DEMISSIONS, NOMINATIONS
PDF
Mandates07/03/2013
DEMISSIONS, NOMINATIONS
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation1931

Name

Registered office

Annual accounts

Filings17 filings

Mandates

Baudewijn WENTINK

Steven PALMER

Carla MACKEY-TAIT

Ian Barry DEARING

IP YUK LIN

YIM CHIU KWAN

KALAA MPINGA

OWEN KENRICK

KALAA K MPINGA

1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

Sibeka, société d'Entreprise et d'InvestissementsSIBEKASibeka, société d'Entreprise et d'Investissements

Place du Champ de Mars 5, 1050 Ixelles

Director

Managing director

Director

Chairman of the board of directors

Director

DirectorChairman of the board of directors

DirectorManaging director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Boulevard du Souverain 398, 1160 AuderghemCurrent		CBE
Place du Champ de Mars 5, 1050 Ixelles	accounts 2019 → 2023	Accounts 2023 · 2024-00086894

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Sibeka, société d'Entreprise et d'InvestissementsCurrent	accounts 2023	Accounts 2023 · 2024-00086894
SIBEKA	accounts 2021 → 2022	Accounts 2022 · 2024-00086501
Sibeka, société d'Entreprise et d'Investissements	accounts 2007 → 2020	Accounts 2020 · 2024-00086125

Events

2023
Annual accounts 2023-4,1 k €↓
2023
Name changeSibeka, société d'Entreprise et d'Investissements
2022
Annual accounts 2022-2,8 k €↓
2021
Annual accounts 2021-2,8 k €↓
2021
Name changeSIBEKA
2020
Annual accounts 2020-2,4 k €↑
2019
Annual accounts 2019-2,5 k €↑
2018
Annual accounts 2018-2,7 k €↑
2017
Annual accounts 2017-4,7 k €↑
2016
Annual accounts 2016-4,8 k €↑
2015
Annual accounts 2015-6,7 k €↑
2014
Annual accounts 2014-7,1 k €↓
2013
Annual accounts 2013-783,1 €↑
2012
Annual accounts 2012-7,5 k €↑
2011
Annual accounts 2011-9,2 k €↓
2010
Annual accounts 2010-4,8 k €↑
2009
Annual accounts 2009-10,7 k €↑
2008
Annual accounts 2008-12,8 k €↑
2007
Annual accounts 2007-36,8 k €
15/12/1931
IncorporationPublic limited company

Sibeka, société d'Entreprise et d'Investissements

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events