ACTIVE

SIPEF

Financial year 2015 · Closed on 31/12/2015

Net result-3,4 M €+58,3 %over 1 year
Revenue186,6 M €-6,7 %over 1 year
Equity118,5 M €-6,9 %over 1 year
Workforce14,6 ETP-12,6 %over 1 year

Identity

Source · BCE/KBO

SIPEF is a Public limited company incorporated in 1919. Its registered office is in Schoten. It employs on average 14,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0404.491.285
Incorporation
14/06/1919
Legal form
Public limited company
Registered office
Calesbergdreef 5
2900 Schoten · FlandreSee on map
Latest accounts
31/12/2015
Average workforce
14,6 ETP
Joint committees (2)
  • 100
  • 226
Signals
Solid equityPositive EBITDAHigh revenue

Financials

Source · NBB, 86 filings

Trend over 10 financial years

20152014201320122011
Income statement
Revenue186,6 M €200 M €204,3 M €223,4 M €238,3 M €
EBITDA4,7 M €4,8 M €4,7 M €4,3 M €3,7 M €
Operating result4,6 M €4,7 M €4,5 M €4,2 M €3,5 M €
Net result-3,4 M €-8,2 M €611,6 k €108,4 M €4 M €
Balance sheet
Equity118,5 M €127,3 M €146,6 M €157,2 M €64 M €
Total assets281,9 M €249,6 M €235,8 M €212,9 M €155,1 M €
Cash8,4 M €6,5 M €5,9 M €5,4 M €5 M €
Debts163 M €121,9 M €88,6 M €54,9 M €89,6 M €
Other
Workforce14,6 ETP16,7 ETP17,6 ETP16,4 ETP16,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2015

10 active · 40 ended

Active mandates

Antoine Friling

Director · since 10 juin 2015 · until 12 juin 2019

Active
Bryan Dyer

Director · since 10 juin 2015 · until 12 juin 2019

Active
François Van Hoydonck

Managing director · since 10 juin 2015 · until 12 juin 2019

Active
Regnier Haegelsteen

Director · since 10 juin 2015 · until 12 juin 2019

Active
Sophie Lammerant-Velge

Director · since 10 juin 2015 · until 12 juin 2019

Active
. Baron Bracht

Chairman of the board of directors · since 11 juin 2014 · until 08 juin 2016

Active
Priscilla Bracht

Director · since 11 juin 2014 · until 13 juin 2018

Active
. Baron Bertrand

Director · since 13 juin 2012 · until 08 juin 2016

Active
Jacques Delen

Director · since 13 juin 2012 · until 08 juin 2016

Active
Richard Robinow

Director · since 08 juin 2011 · until 10 juin 2015

Active

Ended mandates

Sophie Lammerant-Velge

Director · since 23 septembre 2011 · until 10 juin 2015

Ended
Antoine Friling

Director · since 08 juin 2011 · until 10 juin 2015

Ended
François Van Hoydonck

Managing director · since 08 juin 2011 · until 10 juin 2015

Ended
Regnier Haegelsteen

Director · since 08 juin 2011 · until 10 juin 2015

Ended

Other companies at this address

Calesbergdreef 5 2900 Schoten
CompanyCBE no.
CABRA● Active
0425.019.752
Fondation Bunge● Active
0410.957.722

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelConsolidated accountsConsolidated accountsFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/07/202511/10/202413/07/202319/07/202228/06/202103/07/2020
General meeting11/06/202512/06/202414/06/202308/06/202209/06/202110/06/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 86 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202411/06/202508/07/2025DutchPDF
Consolidated accounts31/12/202411/06/202508/07/2025DutchPDF
Full modelCorrection31/12/202312/06/202411/10/2024DutchPDF
Full model31/12/202312/06/202420/06/2024DutchPDF
Consolidated accounts31/12/202312/06/202419/06/2024DutchPDF
Full model31/12/202214/06/202312/07/2023DutchPDF
Consolidated accounts31/12/202214/06/202313/07/2023DutchPDF
Full model31/12/202108/06/202204/07/2022DutchPDF
Consolidated accounts31/12/202108/06/202219/07/2022DutchPDF
Full model31/12/202009/06/202128/06/2021DutchPDF
Consolidated accounts31/12/202009/06/202128/06/2021DutchPDF
Full model31/12/201910/06/202003/07/2020DutchPDF
Consolidated accounts31/12/201910/06/202003/07/2020DutchPDF
Full model31/12/201812/06/201911/07/2019DutchPDF
Consolidated accounts31/12/201812/06/201911/07/2019DutchPDF
Full model31/12/201713/06/201805/07/2018DutchPDF
Consolidated accounts31/12/201713/06/201805/07/2018DutchPDF
Full model31/12/201614/06/201703/07/2017DutchPDF
Consolidated accounts31/12/201614/06/201703/07/2017DutchPDF
Full model31/12/201508/06/201613/07/2016DutchPDF
Consolidated accounts31/12/201508/06/201605/07/2016DutchPDF
Full model31/12/201410/06/201507/07/2015DutchPDF
Consolidated accounts31/12/201410/06/201507/07/2015DutchPDF
Full model31/12/201311/06/201403/07/2014DutchPDF
Consolidated accounts31/12/201311/06/201403/07/2014DutchPDF
Full model31/12/201212/06/201310/07/2013DutchPDF
Consolidated accountsCorrection31/12/201212/06/201312/09/2013DutchPDF
Consolidated accounts31/12/201212/06/201310/07/2013DutchPDF
Full model31/12/201113/06/201210/07/2012DutchPDF
Consolidated accounts31/12/201113/06/201212/07/2012DutchPDF
Full model31/12/201008/06/201114/06/2011DutchPDF
Consolidated accounts31/12/201008/06/201116/06/2011DutchPDF
Full model31/12/200909/06/201001/07/2010DutchPDF
Consolidated accounts31/12/200909/06/201005/07/2010DutchPDF
Full model31/12/200810/06/200902/07/2009DutchPDF
Consolidated accounts31/12/200810/06/200902/07/2009DutchPDF
Full model31/12/200711/06/200804/07/2008DutchPDF
Consolidated accounts31/12/200701/01/999909/07/2008DutchPDF
Full modelCorrection31/12/200613/06/200719/10/2007DutchPDF
Full model31/12/200613/06/200710/07/2007DutchPDF
Consolidated accounts31/12/200613/06/200710/07/2007DutchPDF
Full model31/12/200514/06/200620/07/2006DutchPDF
Consolidated accounts31/12/200514/06/200620/07/2006DutchPDF
Full model31/12/200408/06/200506/07/2005DutchPDF
Consolidated accounts31/12/200408/06/200506/07/2005DutchPDF
Full model31/12/200309/06/200414/07/2004DutchPDF
Consolidated accounts31/12/200309/06/200414/07/2004DutchPDF
m905-p31/12/200211/06/200318/07/2003DutchPDF
Consolidated accounts31/12/200211/06/200318/07/2003DutchPDF
Consolidated accounts31/12/200112/06/200221/06/2002DutchPDF
m905-p31/12/200112/06/200221/06/2002DutchPDF
Consolidated accounts31/12/200013/06/200118/07/2001DutchPDF
m905-p31/12/200013/06/200118/07/2001DutchPDF
Consolidated accounts31/12/199914/06/200014/07/2000DutchPDF
m905-p31/12/199914/06/200014/07/2000DutchPDF
m905-p31/12/199809/06/199902/08/1999DutchPDF
Consolidated accounts31/12/199809/06/199902/08/1999DutchPDF
Consolidated accounts31/12/199710/06/199802/09/1998Dutch—
m905-p31/12/199710/06/199802/09/1998Dutch—
Full modelCorrection31/12/199611/06/199716/02/1998Dutch—
Full model31/12/199611/06/199710/07/1997Dutch—
Consolidated accounts31/12/199611/06/199710/07/1997Dutch—
Full model31/12/199512/06/199615/07/1996Dutch—
Consolidated accounts31/12/199512/06/199615/07/1996Dutch—
m905-p31/12/199414/06/199522/06/1995Dutch—
Consolidated accounts31/12/199414/06/199522/06/1995Dutch—
Full model31/12/199308/06/199428/06/1994Dutch—
Consolidated accounts31/12/199308/06/199428/06/1994Dutch—
Consolidated accounts31/12/199209/06/199330/11/1993Dutch—
m905-p31/12/199209/06/199325/06/1993Dutch—
Consolidated accounts31/12/199110/06/199221/08/1992Dutch—
m905-p31/12/199110/06/199220/08/1992Dutch—
m905-p31/12/199012/06/199102/10/1991Dutch—
m905-p31/12/198913/06/199022/08/1990Dutch—
m905-p31/12/198814/06/198923/08/1989Dutch—
m905-p31/12/198708/06/198802/08/1988Dutch—
m905-p31/12/198610/06/198709/07/1987Dutch—
m905-p31/12/198511/06/198626/06/1986Dutch—
m905-p31/12/198412/06/198524/07/1985English—
m905-p31/12/198313/06/198413/08/1984English—
m905-p31/12/198208/06/198318/07/1983English—
m905-p31/12/198109/06/198222/07/1982English—
m905-p31/12/198001/01/999916/07/1981English—
m905-p31/12/197901/01/999904/08/1980English—
m905-p31/12/197801/01/999928/06/1979English—
m905-p31/12/197701/01/999907/09/1978English—

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2015

10 active · 40 ended

Active mandates

Antoine Friling

Director · since 10 juin 2015 · until 12 juin 2019

Active
Bryan Dyer

Director · since 10 juin 2015 · until 12 juin 2019

Active
François Van Hoydonck

Managing director · since 10 juin 2015 · until 12 juin 2019

Active
Regnier Haegelsteen

Director · since 10 juin 2015 · until 12 juin 2019

Active
Sophie Lammerant-Velge

Director · since 10 juin 2015 · until 12 juin 2019

Active
. Baron Bracht

Chairman of the board of directors · since 11 juin 2014 · until 08 juin 2016

Active
Priscilla Bracht

Director · since 11 juin 2014 · until 13 juin 2018

Active
. Baron Bertrand

Director · since 13 juin 2012 · until 08 juin 2016

Active
Jacques Delen

Director · since 13 juin 2012 · until 08 juin 2016

Active
Richard Robinow

Director · since 08 juin 2011 · until 10 juin 2015

Active

Ended mandates

Sophie Lammerant-Velge

Director · since 23 septembre 2011 · until 10 juin 2015

Ended
Antoine Friling

Director · since 08 juin 2011 · until 10 juin 2015

Ended
François Van Hoydonck

Managing director · since 08 juin 2011 · until 10 juin 2015

Ended
Regnier Haegelsteen

Director · since 08 juin 2011 · until 10 juin 2015

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares10/07/2026
    KAPITAAL - AANDELEN
    PDF
  • Mandates04/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 01/09/2024
    nominationPetronella Meekers — gedelegeerd bestuurder
  2. 12/06/2024
    nominationPetronella Meekers — bestuurder
  3. 12/06/2024
    reconductionGaëtan Hannecart — bestuurder
  4. 12/06/2024
    reconductionEY Bedrijfsrevisoren BV — commissaris
  5. 01/01/2024
    nominationBart Cambré — CFO van de SIPEF-groep en lid van het Executief Comité
  6. 14/06/2023
    reconductionLuc Bertrand — bestuurder
  7. 14/06/2023
    reconductionAntoine Friling — bestuurder
  8. 14/06/2023
    reconductionNicholas Thompson — onafhankelijk bestuurder
  9. 14/06/2023
    reconductionFrançois Van Hoydonck — bestuurder
  10. 14/06/2023
    nominationGiulia Stellari — bestuurder
  11. 14/06/2023
    augmentation_capital
  12. 08/06/2022
    reconductionPriscilla Bracht — bestuurder
  13. 08/06/2022
    reconductionTom Bamelis — bestuurder
  14. 08/06/2022
    nominationAlexandre Delen — bestuurder
  15. 2015
    Annual accounts 2015-3,4 M €↑
  16. 2014
    Annual accounts 2014-8,2 M €↓
  17. 2013
    Annual accounts 2013611,6 k €↓
  18. 2012
    Annual accounts 2012108,4 M €↑
  19. 2011
    Annual accounts 20114 M €↓
  20. 2010
    Annual accounts 20107,8 M €↑
  21. 2009
    Annual accounts 20092,6 M €↓
  22. 2008
    Annual accounts 200838,5 M €↑
  23. 2007
    Annual accounts 20077,5 M €↑
  24. 2006
    Annual accounts 2006-1,9 M €
  25. 14/06/1919
    IncorporationPublic limited company