SPARAXIS

Active

Public limited companyfounded 1994active for 32 yearsAvenue Maurice-Destenay 13, 4000 Liège, Belgium45 active companies are registered at this addressKBO/BCE: BE 0452.116.307

Summary

SPARAXIS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €194,759. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 59% of 1,164 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow Report Compare

SPARAXISActiveChecked score 92/100

Risk analysis Report Compare

Directors

4 directors, no change since 2021

Board 4

Olivier VANDERIJST

Chair · since 18-08-2010 · Director

Current

Eric Poncin

Director · since 14-01-2019

Current

Olivier Bouchat

Director · since 14-01-2019

Current

Sébastien DURIEUX

Director

Current

Statutory auditor 1

Axylium

Statutory auditor · since 19-09-2024 · permanent representative: Sébastien VERJANS

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

56 people since 2008, 5 in office

All 56 In office 5 Ended 51

Board
Permanent representative
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Olivier VANDERIJST	Chair of the board, from 18-08-2010 to date Director, since before 18-08-2010
Sébastien DURIEUX	Director, since before 18-08-2010
Eric Poncin	Director, from 14-01-2019 to date
Olivier Bouchat	Director, from 14-01-2019 to date
Axylium	Statutory auditor, from 19-09-2024 to date
RSM INTERAUDIT	Auditor, from 02-08-2021 to 19-09-2024
Cabinet Leboute	Statutory auditor, from 29-08-2018 to 02-08-2021
Adrien GRABARSKI	Director, from 01-07-2019 to 05-05-2021
Andrès De LA CERDA GILMAR	Director, from before 18-08-2010 to 05-05-2021
Bénédicte LESUISSE	Director, from 10-10-2014 to 05-05-2021
Christina FRANSSEN	Director, from 14-01-2019 to 05-05-2021
Colin LOYENS	Director, from 29-09-2017 to 05-05-2021
Cédric LEGROS	Director, from 01-09-2015 to 05-05-2021
David BASTIN	Director, from 04-06-2014 to 05-05-2021
Eric Bauche	Director, from before 18-08-2010 to 05-05-2021
Flora KOCOVSKI	Director, from 10-10-2014 to 05-05-2021
Francine TURCK	Director, from 20-03-2017 to 05-05-2021
Géry LEFEBVRE	Director, from 04-06-2014 to 05-05-2021
Joanne FUGER	Director, from 16-01-2013 to 05-05-2021
Karine FABRY	Director, from before 18-08-2010 to 05-05-2021
LOURTIE Damien	Director, from 01-09-2015 to 05-05-2021
Luigi DEL CALZO	Director, from 29-04-2019 to 05-05-2021
Michel DE GREEF	Director, from 14-05-2008 to 05-05-2021
Nicolas REGINSTER	Director, from 20-03-2017 to 05-05-2021
Philippe DEGIVE	Director, from 16-07-2008 to 05-05-2021
Pierre PARAIRE	Director, from 18-11-2011 to 05-05-2021
Régis VANKERKOVE	Director, from before 18-08-2010 to 05-05-2021
Sabine Colson	Director, from 07-02-2011 to 05-05-2021
Thibaut CLAES	Director, from 17-01-2017 to 05-05-2021
Virginie NOUVELLE	Director, from 10-05-2016 to 05-05-2021
Yves MEURICE	Director, from before 18-08-2010 to 05-05-2021
Ariel GONZALEZ	Director, from 06-05-2017 to 20-03-2020
Thierry BALOT	Director, from before 18-08-2010 to 27-03-2019
Alexandre PLISSART	Director, from 17-02-2017 to 14-01-2019
ADAMS Karl	Director, from 13-05-2014 to 10-01-2019
S.P.R.L. Saintenoy, Comhaire & Cie	Statutory auditor, from 27-12-2012 to 29-08-2018
Philippe DINON	Director, from before 18-08-2010 to 16-02-2017
DEVILLE Philippe	Director, from before 18-08-2010 to 09-12-2016
Christian COLSON	Director, from before 18-08-2010 to 14-06-2016
Emma GALERE	Director, from before 18-08-2010 to 14-06-2016
Jean-Pierre Duray	Director, from before 18-08-2010 to 31-08-2015
Bernard Wegnez	Director, from before 18-08-2010 to 01-05-2015
Michel Pirlet	Director, from before 18-08-2010 to 01-05-2015
Michel COLPE	Director, from before 18-08-2010 to 30-06-2014 Director, until 26-11-2014
Pascale DELCOMMINETTE	Director, from before 18-08-2010 to 16-07-2014 Director, until 26-11-2014
Marc Van Belleghem	Director, from before 18-08-2010 to 30-06-2014
Jean Séquaris	Director, from before 18-08-2010 to 04-06-2014
Gérard Lambert	Director, from before 18-08-2010 to 07-02-2013
Bernard MARCHAND	Director, from before 18-08-2010 to 15-03-2012
Michel DELACOLLETTE	Director, from before 18-08-2010 to 15-03-2012
Michel SAVONET	Director, from before 18-08-2010 to 15-03-2012
Labille Jean-Pascal	Director, until 18-08-2010
Jacques SERON	Director, until 27-10-2008
TORDEURS Louis	Director, until 27-06-2008
TORDEURS Louis	Permanent representative, until 27-06-2008
Marc BELLEFROID	Director, until 05-06-2008

Show all 56 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W. 100%
SPARAXIS

Highest known parent: SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W.. The sources do not say who stands above it.

Owners 2

SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W.parent
Sourceaccounts SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W. 2022

100%
Wallonie Entreprendreparent
Sourceact 07-01-2025accounts Wallonie Entreprendre 2025

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 07-01-2025 ↗

WALLONIE ENTREPRENDRE (BE 0793.630.244) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

16-01-2024 Capital stated in the deed · €1,000,000 · 40,000 shares