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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 1,158 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SPARAXISActiveChecked score 92/100
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History

SPARAXIS was incorporated on 27 January 1994.1 In 2024 the company absorbed SAMANDA by merger.2 The board currently has 4 members; Olivier VANDERIJST has served longest, since 2010.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-10-2025
  3. 3Belgian Official Gazette, 18-08-2010

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
Gazette deed Reappointments: Olivier VANDERIJST, Sébastien DURIEUX and 2 others
5 facts ▸
  • General meeting, 12-05-2026
  • Director reappointment, Olivier VANDERIJST (chair)
  • Director reappointment, Sébastien DURIEUX (director)
  • Director reappointment, Eric PONCIN (director)
  • Director reappointment, Olivier BOUCHAT (director)
20-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
09-09
Gazette deed Resignations & appointments · Miscellaneous
1 fact ▸
  • Other provision, “Commissaire, mandate duration and expiry of auditor” (deed in French)
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
07-01
Gazette deed Restructuring
Shareholding · Power of attorney · Merger22 facts ▸
  • General meeting, 05-12-2024
  • Shareholding, 05-12-2024
  • Power of attorney, Pierre-François LEFEBVRE
  • Other provision, “émission obligations et droits de souscription, administrateurs et commissaires convoqués, présents ou excusés” (deed in French)
  • Merger, 0157038, “article 12:24 du Code des sociétés et des associations” (deed in French)
  • Other provision, “prise de connaissance des documents de fusion, articles 12:50 et suivants” (deed in French)
  • Other provision, “modifications importantes du patrimoine, article 12:27” (deed in French)
  • Merger, “à titre universel, toutes actions absorbée déjà en mains absorbante” (deed in French)
  • Other provision, “attribution d'actions et rapport d'échange, toutes les actions de la société absorbée déjà entre les mains de la société absorbante” (deed in French)
  • Other provision, “date à partir de laquelle les nouvelles actions donnent droit aux bénéfices, Sans objet” (deed in French)
  • Accounting effect, 01-07-2024
  • Other provision, “actions ou titres privilégiés” (deed in French)
  • +10 further facts in this act
2024
31-12
Financial Highest result from 2018 to 2025net €369,583 ▲233%
Net result €369,583, the highest in the series.
31-10
Gazette deed Restructuring
Power of attorney · Merger · Shareholding6 facts ▸
  • Board meeting, 18-09-2024
  • Power of attorney, Pierre-François LEFEBVRE
  • Merger, “fusion silencieuse, approbation du projet, authentification et signature du projet” (deed in French)
  • Shareholding, “actions”, 100 (deed in French)
  • Other provision, “authentification et annexe du projet de fusion, requérir le fonctionnaire instrumentant d'annexer le projet signé pour ne faire qu'un seul et même tout unique e…” (deed in French)
  • Other provision, “Code des Sociétés et des Associations, six semaines après dépôt au Greffe” (deed in French)
19-09
Gazette deed Reappointment: AXYLIUM (statutory auditor)
1 fact ▸
  • Auditor reappointment, AXYLIUM (statutory auditor)
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
05-02
Gazette deed Reappointments: Olivier BOUCHAT (director) and Eric PONCIN (director)
2 facts ▸
  • Director reappointment, Olivier BOUCHAT (director)
  • Director reappointment, Eric PONCIN (director)
16-01
Gazette deed Amendment of the articles
Capital · Authorised capital · Registered office clause37 facts ▸
  • General meeting, 21-12-2023
  • Capital, €1,000,000 (2 times)
  • Other provision, “administrateurs en fonction, renonciation aux formalités de convocation” (deed in French)
  • Amendment of the articles (4 times)
  • Amendment of the articles, “Article 1er” (deed in French)
  • Amendment of the articles, “Article 2” (deed in French)
  • Authorised capital, “supprimé, obsolète et sans habilitation” (deed in French)
  • Amendment of the articles, “Article 8” (deed in French)
  • Amendment of the articles, “Article 9” (deed in French)
  • Amendment of the articles, “Article 11” (deed in French)
  • Amendment of the articles, “Article 12” (deed in French)
  • Amendment of the articles, “Article 13” (deed in French)
  • +25 further facts in this act
2023
05-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-12
Financial Liquidity times 27current ratio 95.59
Current ratio from 3.54 to 95.59; short-term debt falls from €1.0m to €28,287.
29-07
Gazette deed Reappointments: Olivier VANDERIJST (director) and Sébastien DURIEUX (director)
2 facts ▸
  • Director reappointment, Olivier VANDERIJST (director)
  • Director reappointment, Sébastien DURIEUX (director)
07-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
02-08
Gazette deed Appointment: RSM Interaudit (statutory auditor)
2 facts ▸
  • General meeting, 11-05-2021
  • Auditor appointment, RSM Interaudit
14-06
NBB filing Annual accounts filed
financial year 2020 · full format
05-05
Gazette deed Resignations: Joanne FUGER, Eric BAUCHE and 22 others
26 facts ▸
  • Board meeting, 26-11-2020
  • Director resignation, Joanne FUGER (director)
  • Board meeting, 02-04-2021
  • Director resignation, Eric BAUCHE (director)
  • Director resignation, David BASTIN (director)
  • Director resignation, Thibaut CLAES (director)
  • Director resignation, Sabine COLSON (director)
  • Director resignation, Philippe DEGIVE (director)
  • Director resignation, Michel DE GREEF (director)
  • Director resignation, Andrés DE LA CERDA GILMAR (director)
  • Director resignation, Karine FABRY (director)
  • Director resignation, Flora KOCOVSKI (director)
  • +14 further facts in this act
2020
18-05
NBB filing Annual accounts filed
financial year 2019 · full format
20-03
Gazette deed Resignation: Ariel Gonzalez (director)
1 fact ▸
  • Director resignation, Ariel Gonzalez (director)
26-02
Gazette deed Appointment: Adrien GRABARSKI (director)
Shareholders agreement · Officer restatement4 facts ▸
  • Shareholders agreement, 12-12-2019
  • Director appointment, Adrien GRABARSKI (director)
  • Officer restatement, “Administrateur” (deed in French)
  • Officer restatement, “Président” (deed in French)
2019
05-07
Gazette deed Appointment: Luigi DEL CALZO (director)
Resignation: Thierry Balot (director) · Written agreement4 facts ▸
  • Written agreement, 29-04-2019
  • General meeting, 14-05-2019
  • Director appointment, Luigi DEL CALZO (director)
  • Director resignation, Thierry Balot (director)
17-05
NBB filing Annual accounts filed
financial year 2018 · full format
04-03
Gazette deed Appointments: Christina FRANSSEN, Olivier Bouchat and Eric Poncin
Resignations: Alexandre Plissart (director) and Karl Adams (director) · Mandate compensation9 facts ▸
  • General meeting, 14-01-2019
  • Director appointment, Christina FRANSSEN (director)
  • Director appointment, Olivier Bouchat (director)
  • Director appointment, Eric Poncin (director)
  • Mandate compensation, Christina FRANSSEN
  • Mandate compensation, Olivier Bouchat
  • Mandate compensation, Eric Poncin
  • Director resignation, Alexandre Plissart (director)
  • Director resignation, Karl Adams (director)
2018
29-08
Gazette deed Appointment: Cabinet Leboute (statutory auditor)
2 facts ▸
  • General meeting, 08-05-2018
  • Auditor appointment, Cabinet Leboute (statutory auditor)
17-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
08-11
Gazette deed Appointment: Colin LOYENS (director)
2 facts ▸
  • General meeting, 29-09-2017
  • Director appointment, Colin LOYENS (director)
01-08
Gazette deed Appointments: Francine TURCK, Nicolas REGINSTER and Ariel GONZALEZ
5 facts ▸
  • General meeting, 20-03-2017
  • Director appointment, Francine TURCK (director)
  • Director appointment, Nicolas REGINSTER (director)
  • General meeting, 06-05-2017
  • Director appointment, Ariel GONZALEZ (director)
18-05
NBB filing Annual accounts filed
financial year 2016 · full format
14-03
Gazette deed Appointments: Thibaut CLAES (director) and Alexandre PLISSART (director)
Resignations: Philippe DEVILLE (director) and Philippe DINON (director)6 facts ▸
  • General meeting, 17-01-2017
  • Director appointment, Thibaut CLAES (director)
  • Director resignation, Philippe DEVILLE
  • General meeting, 17-02-2017
  • Director resignation, Philippe DINON
  • Director appointment, Alexandre PLISSART (director)
2016
14-06
Gazette deed Resignations: Christian COLSON (director) and Emma GALERE (director)
Reappointments: Sabine COLSON, Karine FABRY and 20 others · Appointment: Virginie NOUVELLE (director) · Amendment of the articles27 facts ▸
  • General meeting, 10-05-2016
  • Director resignation, Christian COLSON (director)
  • Director resignation, Emma GALERE (director)
  • Director reappointment, Sabine COLSON (director)
  • Director reappointment, Karine FABRY (director)
  • Director reappointment, Joanne FUGER (director)
  • Director reappointment, Flora KOCOVSKI (director)
  • Director reappointment, Bénédicte LESUISSE (director)
  • Director reappointment, Karl ADAMS (director)
  • Director reappointment, Thierry BALOT (director)
  • Director reappointment, David BASTIN (director)
  • Director reappointment, Eric BAUCHE (director)
  • +15 further facts in this act
2015
28-10
Gazette deed Resignation: Jean Pierre DURAY (director)
Appointments: Damien LOURTIE (director) and Cédric LEGROS (director) · Number of directors5 facts ▸
  • General meeting, 01-09-2015
  • Director resignation, Jean Pierre DURAY (director)
  • Director appointment, Damien LOURTIE (director)
  • Director appointment, Cédric LEGROS (director)
  • Number of directors, 24
12-06
Gazette deed Resignations: Bernard WEGNEZ (director) and Michel PIRLET (director)
Appointment: S.P.R.L. Saintenoy, Comhaire & Cie (statutory auditor) · Permanent representatives: Paul Comhaire and Thibault COMHAIRE6 facts ▸
  • General meeting, 12-05-2015
  • Director resignation, Bernard WEGNEZ (director)
  • Director resignation, Michel PIRLET (director)
  • Auditor appointment, S.P.R.L. Saintenoy, Comhaire & Cie (statutory auditor)
  • Permanent representative, Paul Comhaire
  • Permanent representative, Thibault COMHAIRE
2014
26-11
Gazette deed Appointments: Flora KOCOVSKI (director) and Bénédicte LESUISSE (director)
Resignations: Pascale DELCOMMINETTE (director) and Michel COLPE (director)5 facts ▸
  • Board meeting, 10-10-2014
  • Director appointment, Flora KOCOVSKI (director)
  • Director resignation, Pascale DELCOMMINETTE (director)
  • Director appointment, Bénédicte LESUISSE (director)
  • Director resignation, Michel COLPE (director)
17-10
Gazette deed Resignation: Pascale DELCOMMINETTE (director)
2 facts ▸
  • Board meeting, 13-08-2014
  • Director resignation, Pascale DELCOMMINETTE (director)
05-09
Gazette deed Appointments: Karl ADAMS, David BASTIN and Géry LEFEBVRE
Resignations: Jean SEQUARIS, Marc VAN BELLEGHEM and Michel COLPE8 facts ▸
  • General meeting, 13-05-2014
  • Director appointment, Karl ADAMS (director)
  • Board meeting, 04-06-2014
  • Director resignation, Jean SEQUARIS (director)
  • Director appointment, David BASTIN (director)
  • Director resignation, Marc VAN BELLEGHEM (director)
  • Director appointment, Géry LEFEBVRE (director)
  • Director resignation, Michel COLPE (director)
2013
08-05
Gazette deed Appointment: Joanne FUGER (director)
Mandate compensation3 facts ▸
  • General meeting, 16-01-2013
  • Director appointment, Joanne FUGER (director)
  • Mandate compensation, Joanne FUGER
07-02
Gazette deed Resignation: Gérard Lambert (director)
2 facts ▸
  • General meeting, 20-12-2012
  • Director resignation, Gérard Lambert (director)
2012
27-12
Gazette deed Appointment: S.P.R.L. Saintenoy, Comhaire & Cie (statutory auditor)
Permanent representative: Paul Comhaire3 facts ▸
  • General meeting, 08-05-2012
  • Auditor appointment, S.P.R.L. Saintenoy, Comhaire & Cie (statutory auditor)
  • Permanent representative, Paul Comhaire
15-03
Gazette deed Resignations: Michel SAVONET, Bernard MARCHAND and Michel DELACOLLETTE
Appointments: Sabine COLSON (director) and Pierre PARAIRE (director)7 facts ▸
  • Board meeting, 07-02-2011
  • Director resignation, Michel SAVONET (director)
  • Director appointment, Sabine COLSON (director)
  • Board meeting, 18-11-2011
  • Director resignation, Bernard MARCHAND (director)
  • Director resignation, Michel DELACOLLETTE (director)
  • Director appointment, Pierre PARAIRE (director)
2010
18-08
Gazette deed Resignation: Jean-Pascal LABILLE (director)
Appointment: Olivier VANDERIJST (chair of the board) · Reappointments: Pascale Delcomminette, Karine Fabry and 23 others29 facts ▸
  • Board meeting, 16-02-2010
  • Director resignation, Jean-Pascal LABILLE (director) (2 times)
  • Director appointment, Olivier VANDERIJST (chair of the board)
  • General meeting, 11-05-2010
  • Director reappointment, Pascale Delcomminette (director)
  • Director reappointment, Karine Fabry (director)
  • Director reappointment, Emma Galère (director)
  • Director reappointment, Olivier VANDERIJST (director)
  • Director reappointment, Bernard Marchand (director)
  • Director reappointment, Jean Séquaris (director)
  • Director reappointment, Sébastien Durieux (director)
  • Director reappointment, Thierry Balot (director)
  • +17 further facts in this act
2008
27-10
Gazette deed Resignation: Jacques SERON (director)
Appointment: Philippe DEGIVE (director) · Mandate compensation4 facts ▸
  • Board meeting, 16-07-2008
  • Director resignation, Jacques SERON (director)
  • Director appointment, Philippe DEGIVE (director)
  • Mandate compensation, Philippe DEGIVE
27-06
Gazette deed Resignation: Louis TORDEURS (director)
3 facts ▸
  • Board meeting, 04-03-2008
  • Director resignation, Louis TORDEURS (director)
  • Director resignation, Louis TORDEURS (permanent representative)
05-06
Gazette deed Resignation: Marc BELLEFROID (director)
2 facts ▸
  • Board meeting, 15-04-2008
  • Director resignation, Marc BELLEFROID (director)
03-06
Gazette deed Appointment: Michel DE GREEF (director)
Written consent2 facts ▸
  • Written consent, 14-05-2008
  • Director appointment, Michel DE GREEF (director)
2006
29-05
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • General meeting, 09-05-2006
  • Power of attorney, S.C.S.C.R L. FONDU, PYL, STASSIN & Cie (mandataire)
  • Mandate term, “Ce mandat arrivera à échéance à l'assemblée générale ordinaire de l'an 2009” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
34 of 34 deeds read

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