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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).

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MECASPRINGActiveChecked score 68/100
Risk analysis ReportCompare

History

MECASPRING was incorporated on 26 February 2002.1 Between 2013 and 2022 the company absorbed FLR and LEJEUNE P. ATS by merger.23 The board currently has 4 members; Valérie Gendebien has served longest, since 2018.4 Turnover fell from €10.9m in 2022 to €9.6m in 2025 and headcount from 75.2 to 62.3 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-07-2013
  3. 3Belgian Official Gazette, 10-10-2022
  4. 4Belgian Official Gazette, 08-01-2019
  5. 5National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-10
Gazette deed Reappointments: Valérie Gendebien (director) and BDO Réviseurs d'entreprises SRL (statutory auditor)
4 facts ▸
  • General meeting, 03-06-2025
  • Director reappointment, Valérie Gendebien (director)
  • Auditor reappointment, BDO Réviseurs d'entreprises SRL (statutory auditor)
  • Other provision, 820215 05963, “représentant” (deed in French)
17-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
27-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
20-12
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital4 facts ▸
  • General meeting, 14-12-2023
  • Purpose change, “La société a pour objet la fabrication, la production, la sous-traitance industrielle, l’import et l’export de ressorts, de bobines d’induction, de pièces usiné…” (deed in French)
  • Amendment of the articles (3 times)
  • Capital, €315,000
21-06
NBB filing Annual accounts filed
financial year 2022 · full format
11-01
Gazette deed Resignations: SCS STONES (director) and SRL CGM Finance (director)
Appointments: SRL OVIUM (administrateur non rémunéré de type b) and SRL R.A.T INVESTMENT (administrateur non rémunéré de type b) · Permanent representatives: Pierre SCHAAPS, Julien PAPART and 2 others · Reappointment: SCRL BDO Réviseurs d'Entreprises Soc.Civ.SCRL (statutory auditor)16 facts ▸
  • General meeting, 24-11-2022
  • Director resignation, SCS STONES (director)
  • Director resignation, SRL CGM Finance (director)
  • Director discharge, SCS STONES
  • Director discharge, SRL CGM Finance
  • Director appointment, SRL OVIUM (administrateur non rémunéré de type b)
  • Director appointment, SRL R.A.T INVESTMENT (administrateur non rémunéré de type b)
  • Permanent representative, Pierre SCHAAPS
  • Permanent representative, Julien PAPART
  • Board composition, SA GROUPE Meca (administrateur de type a)
  • Board composition, SRL OVIUM (administrateur de type b)
  • Board composition, SRL R.A.T INVESTMENT (administrateur de type b)
  • +4 further facts in this act
2022
31-12
Financial Back to profitnet €62,321
Net result €62,321 after 3 loss-making years.
10-10
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • General meeting, 15-09-2022
  • Merger, 31-12-2021, 01-01-2022
  • Accounting effect, 01-01-2022
  • Capital
  • Power of attorney, Benoit Goffin
16-06
NBB filing Annual accounts filed
financial year 2021 · full format
12-05
Gazette deed Restructuring
Merger · Capital · Accounting effect10 facts ▸
  • Merger, 27-12-2021
  • Capital, €6,300
  • Capital, €750
  • Accounting effect, 01-01-2022
  • Shareholding, 1
  • Shareholding, 6299
  • Shareholding, 750, 100
  • Merger condition, “no capital increase, no new shares” (deed in French)
  • Merger condition, “continuité comptable et neutralité fiscale” (deed in French)
  • Merger condition, “no special advantages to shareholders or board members” (deed in French)
2021
24-08
NBB filing Annual accounts filed
financial year 2020 · full format · 24 days late
Show earlier events
12-04
Gazette deed Resignations: GROUPE MECA (director) and SEM MANAGEMENT (director)
Appointments: GROUPE MECA, STONES and CGM FINANCE · Permanent representatives: Emmanuel SCHELLEKENS, Benoit PIERRE and Michel VISEUR · Director discharge11 facts ▸
  • General meeting, 25-03-2021
  • Director resignation, GROUPE MECA (director)
  • Director resignation, SEM MANAGEMENT (director)
  • Director discharge, GROUPE MECA
  • Director discharge, SEM MANAGEMENT
  • Director appointment, GROUPE MECA (administrateur rémunéré de type a)
  • Permanent representative, Emmanuel SCHELLEKENS
  • Director appointment, STONES (administrateur rémunéré de type b)
  • Permanent representative, Benoit PIERRE
  • Director appointment, CGM FINANCE (administrateur rémunéré de type b)
  • Permanent representative, Michel VISEUR
2020
31-12
Financial Weakest financial yearnet -€357,987
Net result drops to -€357,987, the lowest in the series; recovery starts the following year.
14-09
NBB filing Annual accounts filed
financial year 2019 · full format · 45 days late
03-01
Gazette deed Appointment: BDO Réviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor)
Permanent representative: Christian Schmetz · Mandate compensation4 facts ▸
  • General meeting, 11-06-2019
  • Auditor appointment, BDO Réviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor)
  • Permanent representative, Christian Schmetz
  • Mandate compensation, BDO Réviseurs d'Entreprises Soc.Civ. SCRL
2019
30-12
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • Board meeting, 05-12-2019
  • Power of attorney, Benoit PIERRE
05-08
NBB filing Annual accounts filed
financial year 2018 · full format · 5 days late
08-01
Gazette deed Resignations: Salvatore Baiamonte (director) and Nathalie Baiamonte (director)
Appointments: GROUPE MECA SA (director) and Valérie Gendebien (director) · Permanent representative: Emmanuel Schellekens · Power of attorney10 facts ▸
  • General meeting, 18-12-2018
  • Board meeting, 18-12-2018
  • Director resignation, Salvatore Baiamonte (director)
  • Director resignation, Nathalie Baiamonte (director)
  • Director appointment, GROUPE MECA SA (director)
  • Director appointment, Valérie Gendebien (director)
  • Permanent representative, Emmanuel Schellekens (2 times)
  • Director resignation, Salvatore Baiamonte (managing director and chair of the board)
  • Director appointment, GROUPE MECA SA (managing director)
  • Power of attorney, Salvatore Baiamonte
2018
20-08
NBB filing Annual accounts filed
financial year 2017 · full format · 20 days late
2017
13-07
NBB filing Annual accounts filed
financial year 2016 · full format
28-06
Gazette deed Reappointment: SA SEM MANAGEMENT (managing director and chair of the board)
Permanent representative: Salvatore Baiamonte · Power of attorney4 facts ▸
  • General meeting, 16-05-2017
  • Director reappointment, SA SEM MANAGEMENT (managing director and chair of the board)
  • Permanent representative, Salvatore Baiamonte
  • Power of attorney, SA SEM MANAGEMENT
04-01
Gazette deed Reappointment: SPRL HAULT & Associés - Réviseurs d'Entreprises (statutory auditor)
Permanent representative: François HAULT3 facts ▸
  • General meeting, 07-06-2016
  • Auditor reappointment, SPRL HAULT & Associés - Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, François HAULT
2015
28-08
Gazette deed Resignation: SOGEPA (director)
Appointment: Nathalie Baiamonte (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 25-06-2015
  • Director resignation, SOGEPA (director)
  • Director discharge, SOGEPA
  • Director appointment, Nathalie Baiamonte (director)
  • Mandate compensation, Nathalie Baiamonte
2014
24-02
Gazette deed Appointment: HAULT & Associés, réviseurs d'entreprises (statutory auditor)
Permanent representative: François HAULT3 facts ▸
  • General meeting, 20-12-2013
  • Auditor appointment, HAULT & Associés, réviseurs d'entreprises (statutory auditor)
  • Permanent representative, François HAULT
2013
17-07
Gazette deed Reappointment: Salvatore BAIAMONTE (director)
2 facts ▸
  • General meeting, 14-06-2013
  • Director reappointment, Salvatore BAIAMONTE (director)
10-07
Gazette deed Name · Restructuring
Merger · Accounting effect · Share cancellation9 facts ▸
  • General meeting, 27-06-2013
  • Merger, “transfert de patrimoine assimilé à une fusion”, 27-06-2013 (deed in French)
  • Accounting effect, 01-01-2013
  • Share cancellation, “all shares of FLR” (deed in French)
  • Name change, MECASPRING
  • Power of attorney, Conseil d'administration de MECANIQUE RESSORT BELGIQUE
  • Capital increase
  • Partial split, 27-06-2013
  • Share concentration, 25-02-2013
27-03
Gazette deed Restructuring
Merger · Accounting effect · Name change7 facts ▸
  • Merger, “simplified” (deed in French)
  • Accounting effect, 01-01-2013
  • Name change, MECASPRING
  • Capital, €315,000
  • Capital, €62,500
  • Shareholding, 500, 100
  • Personnel transfer, “Le personnel de la SA FLR sera transféré vers la société absorbante (MRB), par application de la Convention Collective de Travail n° 32bis, avec maintien de tou…” (deed in French)
2012
10-07
Gazette deed Appointment: Société Wallonne de Gestion et de Participations (director)
Permanent representative: Sabrina HAQUET · Resignation: Enzo Di Vincenzo (director)5 facts ▸
  • General meeting, 15-06-2012
  • Board meeting, 29-02-2012
  • Director appointment, Société Wallonne de Gestion et de Participations (director)
  • Permanent representative, Sabrina HAQUET
  • Director resignation, Enzo Di Vincenzo (director)
15-05
Gazette deed Resignation: Enzo DI VINCENZO (director)
Appointment: Société Wallonne de Gestion et de Participations (director) · Permanent representative: Sabrina HAQUET4 facts ▸
  • Board meeting, 29-02-2012
  • Director resignation, Enzo DI VINCENZO (director)
  • Director appointment, Société Wallonne de Gestion et de Participations (director)
  • Permanent representative, Sabrina HAQUET
09-01
Gazette deed Resignation: TRANSPORTS INTERNATIONAUX IWAN DEJARDIN (director)
2 facts ▸
  • Board meeting, 05-12-2011
  • Director resignation, TRANSPORTS INTERNATIONAUX IWAN DEJARDIN (director)
2011
05-07
Gazette deed Appointment: SEM MANAGEMENT (managing director)
Resignation: Gerlando BAIAMONTE (managing director)4 facts ▸
  • General meeting, 07-06-2011
  • Director appointment, SEM MANAGEMENT (managing director)
  • Director appointment, SEM MANAGEMENT (chair of the board)
  • Director resignation, Gerlando BAIAMONTE (managing director)
2009
13-07
Gazette deed Reappointments: BAIAMONTE Gerlando (managing director and chair of the board) and TRANSPORTS INTERNATIONAUX IWAN DEJARDIN (director)
Resignation: DETHIER Clément (director)4 facts ▸
  • General meeting, 19-05-2009
  • Director reappointment, BAIAMONTE Gerlando (managing director and chair of the board)
  • Director reappointment, TRANSPORTS INTERNATIONAUX IWAN DEJARDIN (director)
  • Director resignation, DETHIER Clément (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
21 of 21 deeds read

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