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SOVITEC MONDIAL

Active
Public limited companyfounded 201214 yrs activeAvenue du Marquis(FL) 4, 6220 Fleurus, BelgiumKBO/BCE: BE 0844.249.693
Summary

SOVITEC MONDIAL has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €12.8m and a net result of €350,362. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 43% of 4610 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2024
Axes · tick = 2023
Profitability40▲+1
Solvency66▲+4
Growth52=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €800,000 at 30 days acceptable
Liquidity short (current ratio 0.68 against 0.71 in 2023; short-term debt: 58.7% and cash: 7% of total assets), and 58.7% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
41.3%
Return on assets
1.1%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 14 years 0 20 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 01-07-2025, 30 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
not confirmed
2024
30 d early
2023
29 d early
2022
25 d early
2021
41 d early
2020
32 d early
2019
61 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 16 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

SOVITEC MONDIAL was incorporated on 8 March 2012, with a starting capital of EUR 61,500.12 In 2012 the capital was increased by EUR 135 to EUR 2.5 million.3 The board currently has 4 members; Kelly O'Brien has served longest, since 2018.4 Total assets rose from EUR 27 million in 2018 to EUR 31 million in 2024.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-03-2012
  3. 3Belgian State Gazette, 02-05-2012
  4. 4Belgian State Gazette, 03-02-2026
  5. 5National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€6,077▼ 98.4%
2018 · €370,163
EBIT margin
-1160.5%▼ 1159.5pp
2018 · -1.1%
Net result
€350,362▲ 37.5%
2023 · €254,773
Working capital
-€5.7m▲ 5.8%
2023 · -€6.1m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover
Operating result-€47,147▲ 33.1%-€29,274▲ 37.9%-€36,793▼ 25.7%-€38,215▼ 3.9%-€34,922▲ 8.6%
Net result-€14,075▲ 89.0%€750below the sector's middle half€39,071within the sector's middle half▲ 5,112%€254,773above the sector's middle half▲ 552%€350,362above the sector's middle half▲ 37.5%
EBIT margin
Equity€12.1m▼ 0.1%€12.1mabove the sector's middle half=€12.2mabove the sector's middle half▲ 0.3%€12.4mabove the sector's middle half▲ 2.1%€12.8mabove the sector's middle half▲ 2.8%
Total assets€28.9m▼ 3.5%€28.1mabove the sector's middle half▼ 2.5%€30.5mabove the sector's middle half▲ 8.3%€33.1mabove the sector's middle half▲ 8.8%€30.9mabove the sector's middle half▼ 6.8%
Debt€16.7m▼ 5.8%€16.0m▼ 4.3%€18.3m▲ 14.3%€20.7m▲ 13.3%€18.1m▼ 12.5%
Working capital-€4.2m▼ 51.6%-€4.2m=-€7.6m▼ 81.7%-€6.1m▲ 20.4%-€5.7m▲ 5.8%
Solvency42.0%▲ 1.4pp43.0%within the sector's middle half▲ 1.1pp39.9%within the sector's middle half▼ 3.2pp37.4%within the sector's middle half▼ 2.5pp41.3%within the sector's middle half▲ 3.9pp
Staff (FTE)
above within below the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€100,000€0€100,000€200,000€300,000€400,000Operating result 2020: -€47,147-€47,147Net result 2020: -€14,075-€14,075Operating result 2021: -€29,274-€29,274Net result 2021: €750€750Operating result 2022: -€36,793-€36,793Net result 2022: €39,071€39,071Operating result 2023: -€38,215-€38,215Net result 2023: €254,773€254,773Operating result 2024: -€34,922-€34,922Net result 2024: €350,362€350,36220202021202220232024-€100,000€0€100,000€200,000€300,000€400,000Operating result 2022: -€36,793-€36,800Net result 2022: €39,071€39,100Operating result 2023: -€38,215-€38,200Net result 2023: €254,773€255,000Operating result 2024: -€34,922-€34,900Net result 2024: €350,362€350,000202220232024
The operating result stays negative: a loss of €34,922 in 2024 against €38,215 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €30.9m
Fixed assets €18.5m =
Current assets €12.4m ▼ 15.3%
Equity and liabilities €30.9m
Equity €12.8m ▲ 2.8%
Debt €18.1m ▼ 12.5%
Debt's share of the balance-sheet total falls from 62.6% to 58.7%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
Current ratio
0.68▼
2023 · 0.71
Debt to equity
1.42▼
2023 · 1.67
ROE
2.7%▲
2023 · 2.1%
ROA
1.1%▲
2023 · 0.8%
Debt ≤ 1 year
€18.1m▼
2023 · €20.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 44 lines
Balance sheet Code20232024
Assets
Total assets20/58€33.1m€30.9m▼
Fixed assets21/28€18.5m€18.5m=
Financial fixed assets28€18.5m€18.5m=
Affiliated companies280/1€18.5m€18.5m=
Participating interests280€18.5m€18.5m=
Amounts receivable281€0-
Current assets29/58€14.7m€12.4m▼
Amounts receivable within one year40/41€11.1m€10.3m▼
Trade receivables40-€1.5m
Other amounts receivable41€11.1m€8.7m▼
Cash at bank and in hand54/58€3.5m€2.2m▼
Equity and liabilities
Total equity and liabilities10/49€33.1m€30.9m▼
Equity10/15€12.4m€12.8m▲
Contributions10/11€14.5m€14.5m=
Capital10€962,635€962,635=
Issued capital100€962,635€962,635=
Outside capital11€13.5m€13.5m=
Share premium1100/10€13.5m€13.5m=
Profit (loss) carried forward14-€2.1m-€1.7m▲
Amounts payable17/49€20.7m€18.1m▼
Amounts payable within one year42/48€20.7m€18.1m▼
Current portion of amounts payable after more than one year42€3,682-
Financial debts43€3.0m€2.3m▼
Credit institutions430/8€3.0m€2.3m▼
Trade debts44€3,396€39,608▲
Suppliers440/4€3,396€39,608▲
Other amounts payable47/48€17.7m€15.8m▼
Income statement Code20232024
Operating charges60/66A€38,215€34,922▼
Services and other goods61€38,215€34,872▼
Other operating charges640/8-€50
Operating profit (loss)9901-€38,215-€34,922▲
Financial income75/76B€464,227€549,694▲
Recurring financial income75€464,227€549,694▲
Income from financial fixed assets750€54,180-
Income from current assets751€410,047€549,694▲
Financial charges65/66B€171,238€164,409▼
Recurring financial charges65€171,238€164,409▼
Debt charges650€165,247€159,314▼
Other financial charges652/9€5,991€5,095▼
Profit (loss) for the period before taxes9903€254,773€350,362▲
Profit (loss) for the period9904€254,773€350,362▲
Profit (loss) for the period to be appropriated9905€254,773€350,362▲
Appropriation of the result
Profit (loss) to be appropriated9906-€2.1m-€1.7m▲
Profit (loss) brought forward from the previous period14P-€2.3m-€2.1m▲

The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating charges60/66A€47,147€29,274€36,793€38,215€34,922▼ 8.6%
Services and other goods61€46,279€29,274€36,793€38,215€34,872▼ 8.7%
Other operating charges640/8€868---€50-
Operating profit (loss)9901-€47,147-€29,274-€36,793-€38,215-€34,922▲ 8.6%
Financial income75/76B€273,581€201,367€200,438€464,227€549,694▲ 18.4%
Recurring financial income75€273,581€201,367€200,438€464,227€549,694▲ 18.4%
Income from financial fixed assets750€106,991€92,503€93,387€54,180--
Income from current assets751€166,591€108,864€107,051€410,047€549,694▲ 34.1%
Financial charges65/66B€240,510€171,344€124,574€171,238€164,409▼ 4.0%
Recurring financial charges65€240,510€171,344€124,574€171,238€164,409▼ 4.0%
Debt charges650€223,895€161,480€117,675€165,247€159,314▼ 3.6%
Other financial charges652/9€16,615€9,864€6,899€5,991€5,095▼ 15.0%
Profit (loss) for the period before taxes9903-€14,075€750€39,071€254,773€350,362▲ 37.5%
Profit (loss) for the period9904-€14,075€750€39,071€254,773€350,362▲ 37.5%
Profit (loss) for the period to be appropriated9905-€14,075€750€39,071€254,773€350,362▲ 37.5%
Line20202021202220232024Change
Assets
Total assets20/58€28.9m€28.1m€30.5m€33.1m€30.9m▼ 6.8%
Fixed assets21/28€19.3m€19.3m€19.8m€18.5m€18.5m=
Furniture and vehicles24€0€0----
Financial fixed assets28€19.3m€19.3m€19.8m€18.5m€18.5m=
Affiliated companies280/1€19.3m€19.3m€19.8m€18.5m€18.5m=
Participating interests280€17.3m€17.3m€18.5m€18.5m€18.5m=
Amounts receivable281€2.0m€2.0m€1.3m€0--
Current assets29/58€9.5m€8.8m€10.7m€14.7m€12.4m▼ 15.3%
Amounts receivable within one year40/41€8.3m€6.9m€7.4m€11.1m€10.3m▼ 7.9%
Trade receivables40----€1.5m-
Other amounts receivable41€8.3m€6.9m€7.4m€11.1m€8.7m▼ 21.6%
Cash at bank and in hand54/58€1.2m€2.0m€3.2m€3.5m€2.2m▼ 38.8%
Equity and liabilities
Total equity and liabilities10/49€28.9m€28.1m€30.5m€33.1m€30.9m▼ 6.8%
Equity10/15€12.1m€12.1m€12.2m€12.4m€12.8m▲ 2.8%
Contributions10/11€14.5m€14.5m€14.5m€14.5m€14.5m=
Capital10€962,635€962,635€962,635€962,635€962,635=
Issued capital100€962,635€962,635€962,635€962,635€962,635=
Outside capital11€13.5m€13.5m€13.5m€13.5m€13.5m=
Share premium1100/10€13.5m€13.5m€13.5m€13.5m€13.5m=
Profit (loss) carried forward14-€2.4m-€2.4m-€2.3m-€2.1m-€1.7m▲ 17.0%
Amounts payable17/49€16.7m€16.0m€18.3m€20.7m€18.1m▼ 12.5%
Amounts payable after more than one year17€3.0m€3.0m----
Financial debts170/4€3.0m€3.0m----
Other loans174€3.0m€3.0m----
Amounts payable within one year42/48€13.7m€13.0m€18.3m€20.7m€18.1m▼ 12.5%
Current portion of amounts payable after more than one year42--€3,509€3,682--
Financial debts43€4.4m€2.7m€3.0m€3.0m€2.3m▼ 23.4%
Credit institutions430/8--€3.0m€3.0m€2.3m▼ 23.4%
Other loans439€4.4m€2.7m----
Trade debts44€12,248€28,859€17,495€3,396€39,608▲ 1,066%
Suppliers440/4€12,248€28,859€17,495€3,396€39,608▲ 1,066%
Other amounts payable47/48€9.3m€10.3m€15.3m€17.7m€15.8m▼ 10.9%
Line20202021202220232024Change
Profit (loss) for the period9904-€14,075€750€39,071€254,773€350,362▲ 37.5%
Operating cash flow (approximation)-€14,075€750€39,071€254,773€350,362▲ 37.5%
Investment in fixed assets (approximation)-€0-€470,000€1.3m€0▼ 100%
Change in cash-€746,566€1.3m€283,956-€1.4m▼ 581%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
03-02
State Gazette act Reappointments: Kelly O'Brien (director) and Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Carl Laschet · Resignation: Maria Jose Fernandez Menendez (mandataire général et spécial) · Mandate compensation13 facts ▸
  • General meeting, 26-11-2025
  • Director reappointment, Kelly O'Brien (director)
  • Mandate compensation, Kelly O'Brien
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL
  • Permanent representative, Carl Laschet
  • Power of attorney, Loyens & Loeff Advocaten-Avocats SRL
  • Board meeting, 03-12-2025
  • Director resignation, Maria Jose Fernandez Menendez (mandataire général et spécial)
  • Director reappointment, Kelly O'Brien (daily management delegate)
  • Mandate compensation, Kelly O'Brien
  • Board composition, Kelly O'Brien (managing director)
  • Board composition, Roger Andersen II (managing director)
  • +1 further facts in this act
2025
23-12
State Gazette act Statutes amendment
Capital · Power of attorney · Board powers5 facts ▸
  • General meeting, 17-12-2025
  • Statutes amendment
  • Capital, €962.635
  • Power of attorney
  • Board powers, Pouvoirs à l'organe d'administration
01-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Highest result since 2018net €350,362 ▲37.5%
Net result €350,362, the highest in the series.
17-10
State Gazette act Resignations: Warwick Mayall (director) and Maria Jose Fernandez (mandataire général)
Appointments: Joost Ubbens (director) and George Nagel (day-to-day manager) · Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) · Power of attorney10 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, Warwick Mayall (director)
  • Director appointment, Joost Ubbens (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
  • Power of attorney, White & Case LLP
  • Board meeting, 27-06-2024
  • Director resignation, Maria Jose Fernandez (mandataire général)
  • Power of attorney, Warwick Mayall
  • Director appointment, George Nagel (day-to-day manager)
  • Power of attorney, White & Case LLP
02-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
06-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
20-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €750
Net result €750 after 3 loss-making years.
29-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
05-03
State Gazette act Resignations: Joseph Steven Koscinski (director) and William J. Sichko (managing director)
Appointment: Roger William Andersen Il (director) · Mandate compensation · Power of attorney7 facts ▸
  • Director resignation, Joseph Steven Koscinski (director)
  • Director appointment, Roger William Andersen Il (director)
  • Mandate compensation, Roger William Andersen Il
  • Director appointment, Roger William Andersen Il (managing director)
  • Power of attorney, White & Case LLP
  • Director resignation, Joseph Steven Koscinski (managing director)
  • Director resignation, William J. Sichko (managing director)
2020
30-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 61 days late
Show earlier events
29-09
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 16-09-2020
  • Power of attorney, Sylviane Meeus (mandataire spéciale)
02-06
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 01-04-2020
  • Power of attorney, Walter Belderbos SPRL
  • Power of attorney, Marie Jose Fernandez Mendendez (mandataire spéciale)
2019
31-12
Financial Weakest financial yearnet -€128,450
Net result drops to -€128,450, the lowest in the series; recovery starts the following year.
21-11
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 113 days late
09-08
State Gazette act Resignation: William J. Sichko, Jr. (director)
Appointment: Warwick Mayall (director) · Mandate compensation · Ratification11 facts ▸
  • General meeting, 17-06-2019
  • Director resignation, William J. Sichko, Jr. (director)
  • Director appointment, Warwick Mayall (director)
  • Board composition, Kelly O'Brien (director)
  • Board composition, Joseph S. Koscinski (director)
  • Board composition, Warwick Mayall (director)
  • Mandate compensation, Warwick Mayall
  • Board meeting, 17-06-2019
  • Director appointment, Warwick Mayall (managing director)
  • Mandate compensation, Warwick Mayall
  • Ratification, tous les actes posés et toutes les décisions prises depuis le 1er juin 2019 comme administrateur de fait
28-05
State Gazette act Permanent representative: Kelly O'Brien
Mandate compensation · Mandate expiration4 facts ▸
  • Board meeting, 04-03-2019
  • Permanent representative, Kelly O'Brien (managing director)
  • Mandate compensation, Kelly O'Brien
  • Mandate expiration, expirera en même temps que son mandat d'administrateur de la Société
26-03
State Gazette act Resignation: Overness BVBA (director)
Appointment: Kelly O'Brien (director) · Mandate compensation · Ratification11 facts ▸
  • General meeting, 05-02-2019
  • Director resignation, Overness BVBA (director)
  • Director appointment, Kelly O'Brien (director)
  • Board composition, Kelly O'Brien (director)
  • Board composition, Joseph S. Koscinski (director)
  • Board composition, William J. Sichko, Jr. (director)
  • Mandate compensation, Kelly O'Brien
  • Board meeting, 05-02-2019
  • Director appointment, Kelly O'Brien (managing director)
  • Mandate compensation, Kelly O'Brien
  • Ratification, tous les actes posés et toutes les décisions prises depuis le 31 décembre 2018 comme administrateur de fait
2018
25-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
09-05
State Gazette act Appointments: Joseph S. Koscinski (managing director) and William J. Sichko, Jr. (managing director)
Mandate compensation · Mandate confirmation7 facts ▸
  • Board meeting, 20-02-2018
  • Director appointment, Joseph S. Koscinski (managing director)
  • Director appointment, William J. Sichko, Jr. (managing director)
  • Director appointment, Joseph S. Koscinski (chair of the board)
  • Mandate compensation, Joseph S. Koscinski
  • Mandate compensation, William J. Sichko, Jr.
  • Mandate confirmation, confirmation de l'ensemble des pouvoirs délégués
25-01
State Gazette act Appointments: KOSCINSKi Joseph Steven (director) and SICHKO William James (director)
Capital decrease · Capital · Mandate compensation8 facts ▸
  • General meeting, 29-12-2017
  • Capital decrease, €1.500.000
  • Capital, €962.635
  • Director appointment, KOSCINSKi Joseph Steven (director)
  • Director appointment, SICHKO William James (director)
  • Mandate compensation, KOSCINSKi Joseph Steven
  • Mandate compensation, SICHKO William James
  • Ratification, tous les actes posés et toutes les décisions prises par les administrateurs, prénommés ci-dessus, depuis le 12 juillet 2017 comme administrateur de fait
2017
28-06
State Gazette act Resignations: Gilde Equity Management (GEM) Benelux Partners B.V. (director) and J. Berard (director)
Permanent representative: R.A. Jager · Director discharge · Power of attorney9 facts ▸
  • General meeting, 12-06-2017
  • Director resignation, Gilde Equity Management (GEM) Benelux Partners B.V. (director)
  • Permanent representative, R.A. Jager
  • Director discharge, Gilde Equity Management (GEM) Benelux Partners B.V.
  • Director resignation, J. Berard (director)
  • Director discharge, J. Berard
  • Director discharge, Overness BVBA
  • Power of attorney, France Wilmet
  • Power of attorney, Michael Bulckaert
16-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
16-05
NBB filing Annual accounts filed
fiscal year 2016 · consolidated
2016
12-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 02-07-2014
  • Power of attorney, Walter Belderbos BVBA
2015
28-09
State Gazette act Appointments: Jacques Bérard (director) and Ovemess BVBA (director and managing director)
Resignation: Bernard Doorenbos (director and managing director) · Permanent representative: Orm Verberne · Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SCRL (statutory auditor)7 facts ▸
  • General meeting, 21-04-2015
  • Director appointment, Jacques Bérard (director)
  • Director resignation, Bernard Doorenbos (director and managing director)
  • Director discharge, Bernard Doorenbos
  • Director appointment, Ovemess BVBA (director and managing director)
  • Permanent representative, Orm Verberne
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SCRL
2014
24-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting, 01-12-2014
  • Capital decrease, €37.500
  • Capital, €2.462.635
  • Statutes amendment
23-12
State Gazette act Resignations: Levantas (managing director) and Werner Poot (director)
Appointment: Bernard Doorenbos (managing director) · Mandate compensation5 facts ▸
  • General meeting, 23-06-2014
  • Director resignation, Levantas (managing director)
  • Director resignation, Werner Poot (director)
  • Director appointment, Bernard Doorenbos (managing director)
  • Mandate compensation, Bernard Doorenbos
23-12
State Gazette act Resignation: Bernard Doorenbos (director and managing director)
Appointment: Overness BVBA (director and managing director) · Permanent representative: Overness BVBA · Mandate compensation5 facts ▸
  • Board meeting, 07-11-2014
  • Director resignation, Bernard Doorenbos (director and managing director)
  • Director appointment, Overness BVBA (director and managing director)
  • Mandate compensation, Overness BVBA
  • Permanent representative, Overness BVBA
04-08
State Gazette act Resignations: Levantas sprl (managing director) and Werner Poot (director)
Appointment: Bernard Doorenbos (managing director)5 facts ▸
  • Board meeting, 13-06-2014
  • Director resignation, Levantas sprl (managing director)
  • Director resignation, Werner Poot (director)
  • Director appointment, Bernard Doorenbos (managing director)
  • Director appointment, Bernard Doorenbos (day-to-day manager)
2013
04-07
State Gazette act Appointment: Werner Poot (director)
2 facts ▸
  • General meeting, 08-05-2013
  • Director appointment, Werner Poot (director)
02-05
State Gazette act Appointment: Deloitte Dedrijfrevisoren / Reviseurs d'Entreprise (statutory auditor)
2 facts ▸
  • General meeting, 19-12-2012
  • Auditor appointment, Deloitte Dedrijfrevisoren / Reviseurs d'Entreprise (statutory auditor)
2012
30-07
State Gazette act Resignation: CUVELIER Lieven Gerard Marie Victor (class A director)
Appointment: BERARD Jacques (chair of the board) · Director discharge · Mandate compensation6 facts ▸
  • General meeting, 07-05-2012
  • Director resignation, CUVELIER Lieven Gerard Marie Victor (class A director)
  • Director discharge, CUVELIER Lieven Gerard Marie Victor
  • Director resignation, CUVELIER Lieven Gerard Marie Victor (chair of the board)
  • Director appointment, BERARD Jacques (chair of the board)
  • Mandate compensation, BERARD Jacques
25-05
State Gazette act Miscellaneous
10-05
State Gazette act Appointments: Lieven Cuvelier (chair of the board) and Levantas BVBA (managing director)
Permanent representative: Benoit Tas · Statutory amendment5 facts ▸
  • Board meeting, 17-04-2012
  • Director appointment, Lieven Cuvelier (chair of the board)
  • Director appointment, Levantas BVBA (managing director)
  • Permanent representative, Benoit Tas
  • Statutory amendment, Article 16 des statuts établi: définit le rôle, les pouvoirs et les limitations de l'Administrateur Délégué (seuil de €500.000 pour les procédures légales; excl…
09-05
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 12-04-2012
02-05
State Gazette act Resignations: Gilde Equity Management (GEM) Benelux Partners B.V. (director) and Gilde Equity Management (GEM) Benelux II Capital Partners B.V. (director)
Appointments: Gilde Equity Management (GEM) Benelux Partners B.V., CUVELIER Lieven Gerard Marie Victor and LEVANTAS · Permanent representatives: JAGER Remko Arnold and TAS Benoit Yvonne · Capital increase18 facts ▸
  • Capital increase, €1.813.500
  • Capital increase, €625.000
  • Capital increase, €135
  • Bank account, DEXIA BANQUE
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Gilde Equity Management (GEM) Benelux Partners B.V. (director)
  • Director resignation, Gilde Equity Management (GEM) Benelux II Capital Partners B.V. (director)
  • Director appointment, Gilde Equity Management (GEM) Benelux Partners B.V. (class A director)
  • +6 further facts in this act
20-03
State Gazette act Incorporation
Appointments: Gilde Equity Management (GEM) Benelux Partners B.V. (director) and Gilde Equity Management (GEM) Benelux II Capital Partners B.V. (director) · Permanent representatives: KOTTING Charles Nicola and JAGER Remko Arnold · Founding capital11 facts ▸
  • Incorporation, 07-03-2012
  • Founding capital, €61.500
  • Director appointment, Gilde Equity Management (GEM) Benelux Partners B.V. (director)
  • Permanent representative, KOTTING Charles Nicola
  • Director appointment, Gilde Equity Management (GEM) Benelux II Capital Partners B.V. (director)
  • Permanent representative, JAGER Remko Arnold
  • Power of attorney, VAN DAMME Aelbrecht Wladyslaw Lutgardis
  • Power of attorney, STIERS Inge
  • Power of attorney, VAN DAMME Aelbrecht Wladyslaw Lutgardis
  • Incorporation, Fondatrice
  • Capital subscription
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read

Directors · office · real estate

Directors
3 directors, 3 in day-to-day management, no change since 2025

Board 3

Kelly O'Brien
Director · since 31-12-2018
Current
Roger William Andersen Il
Director · since 14-12-2020
Current
Joost Ubbens
Director · since 27-06-2024
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BERARD Jacques
Chair of the board · since 07-05-2012 · Director · since 07-05-2012
Not recently confirmed
Joseph S. Koscinski
Chair of the board · since 20-02-2018
Not recently confirmed
LEVANTAS
Class B director · since 13-04-2012 · Private limited company (pre-2019) · perm. rep.: TAS Benoit Yvonne
Not recently confirmed
OVERNESS
Director and managing director · since 07-11-2014 · Private limited company · perm. rep.: Orm Verberne
Not recently confirmed
SICHKO William James
Director · since 12-07-2017
Not recently confirmed

Day-to-day management 3

Roger William Andersen Il
Managing director · since 14-12-2020
Current
Kelly O'Brien
Daily management delegate · since 05-02-2019
Current
George Nagel
Day-to-day manager · since 01-01-2024
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Levantas BVBA
Managing director · since 17-04-2012 · Legal entity · perm. rep.: Benoit Tas
Not recently confirmed
Joseph S. Koscinski
Managing director · since 20-02-2018
Not recently confirmed
OVERNESS
Director and managing director · since 07-11-2014 · Private limited company · perm. rep.: Orm Verberne
Not recently confirmed

Permanent representatives 2

Benoit Tas
Permanent representative · since 17-04-2012 · for Levantas BVBA
Not recently confirmed
Orm Verberne
Permanent representative · since 07-11-2014 · for OVERNESS
Not recently confirmed

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises
Auditor · since 21-04-2015 · perm. rep.: Carl Laschet
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Fleurus · 1 establishment unit since 2012
seat establishment approximate The establishment unit on the map
Ground area
7,436 m²
Building footprint
1,541 m²
Volume, LiDAR
10,791 m³
Parcel 52332B0459/00G003, Wallonia · tallest building 12.0 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Avenue du Marquis(FL) 4, 6220 Fleurus
Holdings
since 20122.209.658.713
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52332B0459/00G003 Wallonia 7,436 m² 1 · 1,541 m² 12.0 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

27 people since 2012, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kelly O'Brien
  • Director, from 31-12-2018 to date
  • Managing director, from 05-02-2019 to date
Roger William Andersen Il
  • Director, from 14-12-2020 to date
  • Managing director, from 14-12-2020 to date
Joost Ubbens
  • Director, from 27-06-2024 to date
George Nagel
  • Day-to-day manager, from 01-01-2024 to date
SRL DELOITTE Réviseurs d'Entreprises
  • Auditor, from 21-04-2015 to date
LEVANTAS
  • Class B director, from 13-04-2012 not ended, last confirmed 02-05-2012
BERARD Jacques
  • Chair of the board, from 07-05-2012 not ended, last confirmed 30-07-2012
  • Director, from 07-05-2012 not ended, last confirmed 28-09-2015
OVERNESS
  • Director and managing director, from 07-11-2014 not ended, last confirmed 28-09-2015
  • Director and managing director, from 07-11-2014 not ended, last confirmed 28-09-2015
SICHKO William James
  • Director, from 12-07-2017 not ended, last confirmed 25-01-2018
Joseph S. Koscinski
  • Chair of the board, from 20-02-2018 not ended, last confirmed 09-05-2018
  • Managing director, from 20-02-2018 not ended, last confirmed 09-05-2018
Levantas BVBA
  • Managing director, from 17-04-2012 not ended, last confirmed 10-05-2012
Warwick Mayall
  • Director, from 01-06-2019 to 29-01-2024
  • Managing director, from 17-06-2019 ended, last mentioned 09-08-2019
Maria Jose Fernandez
  • Mandataire général, until 07-10-2021
Maria Jose Fernandez Menendez
  • Mandataire général et spécial, until 07-10-2021
Joseph Steven Koscinski
  • Director, from 12-07-2017 to 14-12-2020
  • Managing director, until 14-12-2020
William J. Sichko
  • Managing director, until 01-06-2019
William J. Sichko, Jr.
  • Managing director, from 20-02-2018 ended, last mentioned 09-05-2018
  • Director, until 01-06-2019
Overness BVBA
  • Director and managing director, from 07-11-2014 to 31-12-2018
  • Director and managing director, from 07-11-2014 ended, last mentioned 23-12-2014
Gilde Equity Management (GEM) Benelux Partners B.V.
  • Director, from 07-03-2012 to 12-06-2017
J. Berard
  • Director, until 12-06-2017
Deloitte Dedrijfrevisoren / Reviseurs d'Entreprise
  • Statutory auditor, from 19-12-2012 to 21-04-2015
Bernard Doorenbos
  • Managing director, from 13-06-2014 to 07-11-2014
  • Director and managing director, until 07-11-2014
  • Director and managing director, until 07-11-2014
  • Director and managing director, until 07-11-2014
Werner Poot
  • Director, from 08-05-2013 to 06-06-2014
  • Director, until 06-06-2014
Levantas
  • Managing director, until 04-06-2014
LEVANTAS SPRL
  • Managing director, until 04-06-2014
CUVELIER Lieven Gerard Marie Victor
  • Class A director, from 13-04-2012 to 07-05-2012
  • Chair of the board, from 17-04-2012 to 07-05-2012
Gilde Equity Management (GEM) Benelux II Capital Partners B.V.
  • Director, from 07-03-2012 to 13-04-2012
See the board, name and seat on a given date →

Articles of association

Purpose
1. Des activités de holding et la participation sous quelque forme que ce soit à la constitution, à l'extension et à la transformation de toutes entreprises et de toutes sociétés…
Full purpose

1. Des activités de holding et la participation sous quelque forme que ce soit à la constitution, à l'extension et à la transformation de toutes entreprises et de toutes sociétés de quelque nature que ce soit, ainsi que l'acquisition d'actions ou de droits dans toutes entreprises au sens le plus large du terme, par voie d'apport, de souscription, d'achat ou de toute autre manière, bref la participation sous quelque forme que ce soit à toutes sociétés et entreprises existantes ou à constituer. 2. Des activités de bureau-conseil en matière de gestion et d'administration, entre autres mais pas exclusivement la fourniture de conseils et l'assistance pratique à des entreprises sur le plan des relations publiques et de la communication, la fourniture de conseils et l'assistance aux entreprises et aux autorités sur le plan du planning, de l'organisation, de la rentabilité et de la supervision, la fourniture d'informations à la direction de l'entreprise, le calcul des charges et produits attachés aux mesures proposées sur le plan du planning, de l'organisation, de la rentabilité, la fourniture de conseils en matière d'administration en général. 3. Des activités de management en général, entre autres l'intervention en la gestion journalière et la représentation d'entreprises, entre autres par l'exercice des mandats d'administrateur, de gérant, de membre d'un comité de direction ou de liquidateur. 4. L'accompagnement d'entreprises dans le domaine du commerce, de l'industrie et de l'administration, la réalisation de travaux de secrétariat, la domiciliation d'entreprises, la mise à disposition de bureaux, entrepôts, espaces de fabrication, la réalisation d'études et d'avis préparatoires dans le domaine du management, de la gestion, de la législation économique, du marketing, de l'exportation et de l'importation, l'impression et la publication d'études, de rapports et l'octroi d'aide à des entreprises en formation ou lors de la reprise d'entreprises existantes, l'envoi et la réception de courrier et plus généralement l'accomplissement de tous les actes pouvant être utiles à la constitution, à l'exploitation et à la gestion des entreprises.

Structure & network

Owners and holdings

1 owner · 1 holding

Owners 1

Holdings 1

  • Sovitec International BVNLsubsidiary
    Equity €13.1mResult -€14,409
    100%+ 0% via subsidiaries

According to the 2024 annual accounts of SOVITEC MONDIAL and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
conTeyor Holding
Shared corporate director
→
ConTeyor International
Shared corporate director
→

Capital and shareholders

Capital over the years
  1. 23-12-2025 Capital stated in the act · 962,635 EUR · 2,462,635 shares
  2. 25-01-2018 Capital reduction of 1,500,000 EUR · to 962,635 EUR · compensation de dette
  3. 24-12-2014 Capital reduction of 37,500 EUR · to 2,462,635 EUR · “nullité d'actions propres”
  4. 02-05-2012 Capital increase of 1,813,500 EUR · to 1,875,000 EUR · 1,813,500 new shares
  5. 02-05-2012 Capital increase of 625,000 EUR · to 2,500,000 EUR · 625,000 new shares
  6. 02-05-2012 Capital increase of 135 EUR · to 2,500,135 EUR · 135 new shares
  7. 20-03-2012 Incorporation · 61,500 EUR

Similar companies · same sector, comparable size

Of 82,642 companies in sector 70200 we hold annual accounts for 52,589. 5,711 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded08-03-2012
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0844249693
Registered 18-11-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.