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MECASPRING

Active
Prolongement de l'Abbaye 86 ·4040 Herstal, Belgium
BE 0476.963.945
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Directors & mandates

11 directors
Current directors & mandates
  • CGM FinanceLegal entity
    Director· perm. rep.: Michel VISEUR
    State Gazette act 21044428 (12-04-2021)
    Current
    12-04-2021 → present
  • StonesLegal entity
    Director· perm. rep.: Benoit PIERRE
    State Gazette act 21044428 (12-04-2021)
    Current
    12-04-2021 → present
  • GROUPE MECALegal entity
    Director· perm. rep.: Emmanuel SCHELLEKENS
    State Gazette act 21044428 (12-04-2021)
    Current
    18-12-2018 → present
    4 events
    • 12-04-2021 Appointed· Director
    • 25-03-2021 Resigned· Director
    • 18-12-2018 Appointed· Director
    • 18-12-2018 Appointed· Managing director
  • Valérie Gendebien
    Director
    State Gazette act 25137829 (30-10-2025)
    Current
    18-12-2018 → present
    2 events
    • 28-12-2024 Mandate renewed· Director
    • 18-12-2018 Appointed· Director
  • SEM MANAGEMENTLegal entity
    Director· perm. rep.: Salvatore Baiamonte
    State Gazette act 17092109 (28-06-2017)
    Current
    28-06-2017 → present
  • BAIAMONTE Gerlando
    Director
    State Gazette act 09098203 (13-07-2009)
    Current
    13-07-2009 → present
  • TRANSPORTS INTERNATIONAUX IWAN DEJARDINLegal entity
    Director· perm. rep.: MAGERMANS Félicie
    State Gazette act 09098203 (13-07-2009)
    Current
    13-07-2009 → present
    2 events
    • 21-11-2011 Resigned· Director
    • 13-07-2009 Mandate renewed· Director
Former directors (4)
  • Nathalie Baiamonte
    Director
    State Gazette act 15123591 (28-08-2015)
    Former
    25-06-2015 → 18-12-2018
    2 events
    • 18-12-2018 Resigned· Director
    • 25-06-2015 Appointed· Director
  • Salvatore Baiamonte
    Director
    State Gazette act 13110471 (17-07-2013)
    Former
    17-07-2013 → 18-12-2018
    2 events
    • 18-12-2018 Resigned· Director
    • 17-07-2013 Mandate renewed· Director
  • Enzo Di Vincenzo
    Director
    State Gazette act 12120930 (10-07-2012)
    Former
    — → 29-02-2012
  • DETHIER Clément
    Director
    State Gazette act 09098203 (13-07-2009)
    Former
    — → 13-07-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Christian Schmetz
 — 30-10-2025 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christian Schmetz
 — 03-01-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg(28299)
Legal form Public limited company(014)
Incorporation26-02-2002
StatusActive
Postal code4040