EURO - SPRINTERS
ActiveFrom the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
EURO - SPRINTERS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.9m and a net result of €682,762. Equity is growing by about 5.3% per year across the filed financial years. Its solvency ranks better than 56% of 56 sector peers (NACE 53, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Board 3
Day-to-day management 1
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Koen Aelterman |
|
| Donvil Jozef |
|
| Nicolas Baise |
|
| Lien Christelle Gerdy Dejaegher |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Jos Donvil |
|
| Philippe Dartienne |
|
| Vanessa Rentiers |
|
| Philippe Pierre J Dartienne |
|
| Kathleen Van Beveren |
|
| Leen Geirnaerdt |
|
| Henri de Romrée |
|
| Luc Cloet |
|
| Kurt Pierloot |
|
| Koen Beeckmans |
|
| WINAND Pierre |
|
| Jan Vandenneucker |
|
| Jan Varıdenneucker |
|
| Peter Somers |
|
| Yves Remy |
|
| Ermst & Young Bedrijfsrevisoren-Reviseurs d'Entreprises |
|
| Ernst & Young Bedrijfsrevisoren - Reviseurs d'Entreprises |
|
| Pierre ANCIAUX |
|
| Baudouin MEUNIER |
|
| Manu Melotte |
|
| Eric Piers |
|
| MOLITOR Jean François |
|
| Isabel Corne |
|
| PATERNOSTER Jean Luc |
|
| Philip Alliet |
|
| Xavier Goddaer |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Artikel 12, raad van bestuur kiest onder zijn leden een voorzitter”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering van aandeelhouders, vereist voor statutenwijzigingen”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering stelt vast, alle handelingen door wet voorzien,tenzij algemene vergadering bij meerderheid anders beslist”
Articles of association, deed of 23-01-2025 (in French)
Owners and capital
Owners
1 ownerChain of control
- bpost
- EURO - SPRINTERS
Owners 1
- bpostparentSourceaccounts bpost 2025100%
Capital and shareholders
- 23-01-2025 Capital stated in the deed · €224,334.47 · 21,677 shares
- 23-06-2014 Capital increase of €2,500,000 · to €15,974,334.47 · in cash
- 23-06-2014 Capital reduction of €15,750,000 · to €224,334.47 · “aanzuivering van geleden verliezen”
- 30-12-2010 Capital increase of €5,599,578.70 · to €13,474,334.47 · 9,008 new shares · in cash
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Meest uitgebreide macht alle handelingen nodig of dienstig voor voorwerp, bevoegdheden bestuursorgaan”Other provision: “Dagelijks bestuur, aan één of meer (rechts)personen,al dan niet aandeelhouders”Other provision: “Interventie en stemming, 1”Other provision: “Nettowinst en uitkering, aftrek bedrag volgens wet voor wettelijke reserve tot maximaal vereiste bedrag bereikt”Liquidation distribution: “Netto-actief onder alle aandeelhouders naar evenredigheid aandelen,overblijvende eigendommen overgedragen om in zelfde verhouding te…”
Articles of association, deed of 23-01-2025 (in French)