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SOVITEC MONDIAL

Active
Public limited companyfounded 2012active for 14 yearsAvenue du Marquis(FL) 4, 6220 Fleurus, BelgiumKBO/BCE: BE 0844.249.693
Summary

SOVITEC MONDIAL has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.0m and a net result of €203,938. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 35% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SOVITEC MONDIALActiveChecked score 91/100
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History

SOVITEC MONDIAL was incorporated on 8 March 2012, with a starting capital of €61,500.12 In 2012 the capital was increased by €135 to €2.5m.3 The board currently has 3 members; Kelly O'Brien has served longest, since 2018.4 Total assets rose from €27.3m in 2018 to €35.4m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-03-2012
  3. 3Belgian Official Gazette, 02-05-2012
  4. 4Belgian Official Gazette, 03-02-2026
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
03-02
Gazette deed 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)11 facts ▸
  • General meeting, 26-11-2025
  • Board meeting, 03-12-2025
  • Director reappointment, Kelly O'Brien (director)
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Carl Laschet
  • Other provision, “mandataire général, donnée BCE non actualisée” (deed in French)
  • Director resignation, Maria Jose Fernandez Menendez (mandataire général et spécial)
  • Director reappointment, Kelly O'Brien (daily management delegate)
  • Director in office, Kelly O'Brien (managing director)
  • Director in office, Roger Andersen II (managing director)
  • Other provision, “inscription BCE administrateur et délégué gestion journalière, tous deux repris” (deed in French)
2025
23-12
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, “assemblée générale extraordinaire, 6220 Fleurus (Lambusart), Avenue du Marquis 4” (deed in French)
  • Amendment of the articles
  • Capital, €962,635
  • Power of attorney
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €350,362 ▲37.5%
Net result €350,362, the highest in the series.
17-10
Gazette deed 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) · Director discharge9 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, Warwick Mayall (director)
  • Director discharge, Warwick Mayall
  • Director appointment, Joost Ubbens (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) (2 times)
  • Board meeting, 27-06-2024
  • Director resignation, Maria Jose Fernandez (mandataire général)
  • Director resignation, Warwick Mayall (day-to-day manager)
  • Director appointment, George Nagel (day-to-day manager)
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
06-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
20-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €750
Net result €750 after 3 loss-making years.
29-06
NBB filing Annual accounts filed
financial year 2020 · full format
05-03
Gazette deed 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)
Show earlier events
2020
30-09
NBB filing Annual accounts filed
financial year 2019 · full format · 61 days late
29-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 16-09-2020
  • Power of attorney, Sylviane Meeus (mandataire spéciale)
02-06
Gazette deed 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
financial year 2018 · full format · 113 days late
09-08
Gazette deed Resignation: William J. Sichko, Jr. (director)
Appointment: Warwick Mayall (director) · Mandate compensation · Ratification10 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 (2 times)
  • Board meeting, 17-06-2019
  • Director appointment, Warwick Mayall (managing director)
  • Ratification, “tous les actes posés et toutes les décisions prises depuis le 1er juin 2019 comme administrateur de fait” (deed in French)
28-05
Gazette deed 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” (deed in French)
26-03
Gazette deed Resignation: Overness BVBA (director)
Appointment: Kelly O'Brien (director) · Mandate compensation · Ratification10 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 (2 times)
  • Board meeting, 05-02-2019
  • Director appointment, Kelly O'Brien (managing director)
  • Ratification, “tous les actes posés et toutes les décisions prises depuis le 31-12-2018 comme administrateur de fait” (deed in French)
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · full format
09-05
Gazette deed 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” (deed in French)
25-01
Gazette deed 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 12-07-2017 comme administrateur de fait” (deed in French)
2017
28-06
Gazette deed 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
financial year 2016 · full format
2016
12-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 02-07-2014
  • Power of attorney, Walter Belderbos BVBA
2015
28-09
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 01-12-2014
  • Capital decrease, €37,500
  • Capital, €2,462,635
  • Amendment of the articles
23-12
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: Werner Poot (director)
2 facts ▸
  • General meeting, 08-05-2013
  • Director appointment, Werner Poot (director)
02-05
Gazette deed 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
Gazette deed 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
Gazette deed Miscellaneous
10-05
Gazette deed 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…” (deed in French)
09-05
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 12-04-2012
02-05
Gazette deed 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 increase13 facts ▸
  • Capital increase, €1,813,500
  • Capital increase, €625,000
  • Capital increase, €135
  • Bank account, “DEXIA BANQUE” (deed in French)
  • Amendment of the articles (6 times)
  • 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)
  • Permanent representative, JAGER Remko Arnold
  • Director appointment, CUVELIER Lieven Gerard Marie Victor (class A director)
  • Director appointment, LEVANTAS (class B director)
  • Permanent representative, TAS Benoit Yvonne
  • +1 further fact in this act
20-03
Gazette deed 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 capital10 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 (2 times)
  • Power of attorney, STIERS Inge
  • Incorporation, “Fondatrice” (deed in French)
  • Capital subscription
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
26 of 26 deeds read

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