MSPCO
Last board
2 directors, 4 in day-to-day management, 1 auditor, no change since 2023Hyperbool BV
Director and managing director, permanent representative Koen Vanlommel
director since 24-02-2023
managing director appointed by deed of 27-03-2023
term without a fixed end
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
SMANCO BV
Director and managing director, permanent representative Tim Sleebus
director since 24-02-2023
managing director appointed by deed of 27-03-2023
term without a fixed end
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
Uitima BV
Managing director, permanent representative Wim Jacobs
appointed by deed of 24-02-2021
term without a fixed end
Ultima BV
Managing director, permanent representative Wim Jacobs
appointed by deed of 27-03-2023
term without a fixed end
Statutory auditor, permanent representative KarelNijs
since 11-02-2025
term until 01-06-2027
listed in the 2024 annual accounts, filed on 01-07-2025
- Uitima BV, Hyperbool, SMANCO, Ultima BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGING VAN DE VENNOOTSCHAP De vennootschap wordt regelmatig vertegenwoordigd door het Bestuursorgaan als college, dan wel door…”deed of 24-11-2020
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayHyperbool
Director, Managing director
Director, Managing director
SMANCO
Director, Managing director
Director, Managing director
Uitima BV
Managing director
Managing director
Ultima BV
Managing director
Managing director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Arkeus Beheer CommV
Director
Director
DMJ Services
Director
Director
ADC Consult CommV
Director
Director
Dominique De Groof
Director
Director
GOSWIN139
Director
Director
Wim Jacobs
Director
Director
JACOBSWim
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hyperbool
- Director, since before 31-12-2022
- Managing director, appointed by deed of 27-03-2023, still in office
- SMANCO
- Director, since before 31-12-2022
- Managing director, appointed by deed of 27-03-2023, still in office
- Uitima BV
- Managing director, appointed by deed of 24-02-2021, still in office
- Ultima BV
- Managing director, from 20-11-2020 to date
- Finvision Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2024
- Arkeus Beheer CommV
- Director, from 13-11-2020 to 02-03-2023
- DMJ Services
- Director, from before 31-12-2022 to 02-03-2023
- ADC Consult CommV
- Director, from 13-11-2020 to 22-02-2023
- Dominique De Groof
- Director, appointed by deed of 24-11-2020, until 22-02-2023
- GOSWIN139
- Director, appointed by deed of 22-11-2021, until 22-02-2023
- Wim Jacobs
- Director, appointed by deed of 24-11-2020, no longer listed in the 2024 annual accounts
- JACOBSWim
- Director, until 20-11-2020
Control
Consolidating parent
Equity €236.9m
Loss €4.7m in 2023 (profit €5.7m in 2022)
Checked score 24
bankrupt on 28-04-2026
Source: parent in own accounts 2023
consolidates
This company
MSPCO
Equity €10.7m
Profit €91,255 in 2024
Capital
- Capital
- €10,656,825
- Shares
- 10,656,825 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- €1.00 in 2024
- Source
- deed of 02-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- NTX Holding
- DOMO CHEMICALS HOLDING
- DOVESCO INVESTERINGSVEHIKEL II
- DOMO INVESTMENT GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-05-2025 ↗
- NTX Holding (BE 0797.736.710) all shares
Stated in the deed
deed of 20-03-2025 ↗
- NTX Holding (BE 0797.736.710) all shares · 100%
At incorporation
deed of 17-11-2020 ↗
- DOVESCO INVESTERINGSVEHIKEL II (BE 0685.601.641) founder
- ADC CONSULT (BE 0809.988.206)
Capital over time
- 09-05-2023 Capital stated in the deed · 10,656,825 shares
- 02-03-2023 Capital increase of €225,824 · to €10,656,825
- 24-11-2020 Capital stated in the deed · 10,431,001 shares
- 17-11-2020 Incorporation · €1 · 1 share