MECASPRING

Active

Public limited companyfounded 2002active for 24 yearsProlongement de l'Abbaye 86, 4040 Herstal, BelgiumKBO/BCE: BE 0476.963.945

Summary

MECASPRING has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of -€69,301. Equity is shrinking by about 5.5% per year across the filed financial years. Its solvency ranks better than 19% of 381 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow Report Compare

MECASPRINGActiveChecked score 68/100

Risk analysis Report Compare

Directors

4 directors, no change since 2022

Board 4

Valérie Gendebien

Director · since 18-12-2018

Current

GROUPE MECA

Administrateur rémunéré de type a · since 25-03-2021 · Public limited company · permanent representative: Emmanuel SCHELLEKENS

Current

OVIUM

Administrateur non rémunéré de type b · since 24-11-2022 · Private limited company · permanent representative: Pierre SCHAAPS

Current

R.A.T. INVESTMENT

Administrateur non rémunéré de type b · since 24-11-2022 · Private limited company · permanent representative: Julien PAPART

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

SEM MANAGEMENT

Chair of the board · since 07-06-2011 · Managing director and chair of the board · Public limited company · permanent representative: Salvatore Baiamonte

Not recently confirmed

SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Director · since 29-02-2012 · Legal entity · permanent representative: Sabrina HAQUET

Not recently confirmed

Day-to-day management 1

SEM MANAGEMENT

Managing director and chair of the board · since 07-06-2011 · Public limited company · permanent representative: Salvatore Baiamonte

Not recently confirmed

Permanent representatives 3

Emmanuel SCHELLEKENS

Permanent representative · since 25-03-2021 · for GROUPE MECA

Current

Julien PAPART

Permanent representative · since 24-11-2022 · for R.A.T. INVESTMENT

Current

Pierre SCHAAPS

Permanent representative · since 24-11-2022 · for OVIUM

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Salvatore Baiamonte

Permanent representative · since 07-06-2011 · for SEM MANAGEMENT

Not recently confirmed

Sabrina HAQUET

Permanent representative · since 29-02-2012 · for SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES

Statutory auditor · since 11-06-2019 · permanent representative: Christian Schmetz

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2009, 7 in office

All 15 In office 7 Ended 8

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
GROUPE MECA	Director, from 18-12-2018 to 25-03-2021 Managing director, from 18-12-2018 ended, last mentioned 08-01-2019 Administrateur rémunéré de type a, from 25-03-2021 to date
Valérie Gendebien	Director, from 18-12-2018 to date
OVIUM	Administrateur non rémunéré de type b, from 24-11-2022 to date
R.A.T. INVESTMENT	Administrateur non rémunéré de type b, from 24-11-2022 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Statutory auditor, from 11-06-2019 to date
SEM MANAGEMENT	Chair of the board, from 07-06-2011 not ended, last confirmed 05-07-2011 Managing director, from 07-06-2011 not ended, last confirmed 28-06-2017 Managing director and chair of the board, from before 16-05-2017 to 25-03-2021 Managing director and chair of the board, from before 16-05-2017 not ended, last confirmed 28-06-2017
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS	Director, from 29-02-2012 not ended, last confirmed 10-07-2012
CGM Finance	Administrateur rémunéré de type b, from 25-03-2021 to 24-11-2022
Stones	Administrateur rémunéré de type b, from 25-03-2021 to 24-11-2022
Nathalie Baiamonte	Director, from 25-06-2015 to 18-12-2018
Salvatore Baiamonte	Director, from before 14-06-2013 to 18-12-2018 Managing director and chair of the board, until 18-12-2018 Managing director and chair of the board, until 18-12-2018
Enzo Di Vincenzo	Director, until 29-02-2012 Director, until 29-02-2012
TRANSPORTS INTERNATIONAUX IWAN DEJARDIN	Director, from before 13-07-2009 to 21-11-2011
BAIAMONTE Gerlando	Managing director and chair of the board, from before 13-07-2009 ended, last mentioned 13-07-2009 Managing director and chair of the board, from before 13-07-2009 to 01-07-2011
DETHIER Clément	Director, until 19-05-2009

Show all 15 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

CARABI 64.44%
GROUPE MECA 99%
SEM MANAGEMENT 99%
MECASPRING

Highest known parent: CARABI. The sources do not say who stands above it.

Owners 2

SEM MANAGEMENTparent
Sourceact 12-05-2022accounts SEM MANAGEMENT 30-06-2025

99%
GROUPE MECA
Sourceact 12-05-2022accounts GROUPE MECA 30-06-2025

1%

According to the 2021 annual accounts of MECASPRING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 12-05-2022 ↗

GROUPE MECA (BE 0715.708.560) 1 share
SEM MANAGEMENT (BE 0831.293.958) 6,299 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

20-12-2023 Capital stated in the deed · €315,000 · 6,300 shares
10-10-2022 Capital stated in the deed · 6,300 shares
12-05-2022 Capital stated in the deed · €6,300
27-03-2013 Capital stated in the deed · €315,000 · 6,300 shares