DEFIMOS
Last board
2 directors, last change in 2023NEWMECA BV
Director, permanent representative Adolphe dit « Bill » COLLIN
appointed by deed of 14-11-2022
also on the board of 1 other company
SPARAXIS
Director, permanent representative VAN LEDE Alexis
appointed by deed of 24-04-2025
6 other companies bankruptPermanent representatives 2
Mandates through the years
6 names, the dashed line is todayNEWMECA
Director
Director
SPARAXIS
Director
Director
Wallonie Entreprendre
Director
Director
SOGEPA SA
Director
Director
Lionel Collin
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NEWMECA
- Director, from 02-09-2016 to date
- SPARAXIS
- Director, appointed by deed of 24-04-2025, still in office
- Wallonie Entreprendre
- Director, from before 22-09-2023, no longer listed in the 2024 annual accounts
- SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
- Director, appointed by deed of 14-11-2022, no longer listed in the 2024 annual accounts
- SOGEPA SA
- Director, from 02-09-2016, no longer listed in the 2024 annual accounts
- Lionel Collin
- Director, from 02-09-2016 to 30-09-2022
Control
Shareholder
Adolphe, dit "Bill" COLLIN
share not stated
This company
DEFIMOS
Equity -€34,412
Profit €3,287 in 2024
Capital
- Capital
- €910,409
- Shares
- 28,868
- Contribution per share
- €31.54
- Equity per share
- -€1.19 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 24-04-2025 (in French)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “4031 Liège, rue des Chasseurs-Ardennais, 2”
Shareholders
2 ownersOwners 2
- Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)Sourceown accounts 31-03-2024share not stated
- Adolphe, dit "Bill" COLLINnatural personSourceown accounts 31-03-2024share not stated
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offSPARAXIS
6 other companies of this director went bankrupt (2024, 2025, 2026).
- DFM SAVEURS bankruptcy on 15-10-2026Official Gazettemandate 2024 to 2026
- BEWOOD bankruptcy on 13-04-2026Official Gazettemandate until 2021
- Belga-Films bankruptcy on 12-02-2026Official Gazettemandate until 2024
- Air Belgium bankruptcy on 30-04-2025Official Gazetteappointed in 2022, still in office
- BBK Expansion bankruptcy on 01-10-2024Official Gazetteappointed in 2023, still in office
- ENERWOOD bankruptcy on 08-04-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.