SPARAXIS
ActiveSummary
SPARAXIS has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.35M and a net result of €195k. Equity is shrinking by ~15.8% per year across the filed fiscal years. Its solvency ranks better than 60% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
67
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability58▼-8
Solvency82▼-10
Growth58=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €90k at 30 days acceptable
Liquidity ample (current ratio 2.3 against 3.04 in 2024; short-term debt: 43.5% and cash: 3% of total assets), and 43.5% of the assets are financed with debt.
Credit advice for your own amount and term
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 82
Relative position
BE, all sectors
reference
Sector 82
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
56.5%
Return on assets
8.1%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-05-2026, 72 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
72 d early
2024
37 d early
2023
44 d early
2022
26 d early
2021
54 d early
2020
47 d early
2019
74 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€195k▼ 47.3%
2024 · €370k
2018: €80k
2019: €85k
2020: €72k
2021: €80k
2022: €69k
2023: €111k
2024: €370k
2018 → 2025
Working capital
€1.35M▼ 37.3%
2024 · €2.16M
2018: €5.38M
2019: €4.46M
2020: €3.53M
2021: €2.61M
2022: €2.68M
2023: €2.40M
2024: €2.16M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€2.61M-€2.68M▲ 2.7%€2.79M▲ 4.1%€2.16M▼ 22.6%€1.35M▼ 37.3%
Operating result€106k-€89k▼ 16.2%€92k▲ 3.5%€201k▲ 118%€221k▲ 10.3%
Net result€80k-€69k▼ 13.1%€111k▲ 60.3%€370k▲ 233%€195k▼ 47.3%
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 10% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €2.39M
Equity
€1.35M ▼ 37.3%
Debt
€1.04M ▼ 1.6%
Debt's share of the balance-sheet total rises from 32.9% to 43.5%. Equity and debt are lower.
Key figures and ratios
Current ratio
2.30▼
2024 · 3.04
Debt to equity
0.77▲
2024 · 0.49
ROE
14.4%▼
2024 · 17.1%
ROA
8.1%▼
2024 · 11.5%
Debt ≤ 1 year
€1.04M▼
2024 · €1.06M
Income taxes
€74k▲
2024 · €67k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines
Balance sheet
Code20242025
Assets
Total assets20/58€3.21M€2.39M▼
Current assets29/58€3.21M€2.39M▼
Amounts receivable within one year40/41€230k€213k▼
Trade receivables40€214k€213k▼
Other amounts receivable41€16k€65▼
Current investments50/53-€2.10M
Cash at bank and in hand54/58€2.98M€71k▼
Deferred charges and accrued income490/1-€7k
Equity and liabilities
Total equity and liabilities10/49€3.21M€2.39M▼
Equity10/15€2.16M€1.35M▼
Contributions10/11€273k€273k=
Capital10€273k€273k=
Issued capital100€1.00M€1.00M=
Uncalled capital101€727k€727k=
Reserves13€1.15M€1.08M▼
Non-distributable reserves130/1€100k€100k=
Legal reserve130€100k€100k=
Distributable reserves133€1.05M€978k▼
Profit (loss) carried forward14€733k-
Amounts payable17/49€1.06M€1.04M▼
Amounts payable within one year42/48€1.06M€1.04M▼
Trade debts44€6k€3k▼
Suppliers440/4€6k€3k▼
Taxes, remuneration and social security45€50k€37k▼
Taxes450/3€50k€37k▼
Other amounts payable47/48€1.00M€1.00M=
Income statement
Code20242025
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€26k
Other operating charges640/8€660€2k▲
Gross operating margin9900€202k€249k▲
Operating profit (loss)9901€201k€221k▲
Financial income75/76B€237k€48k▼
Recurring financial income75€64k€48k▼
Non-recurring financial income76B€173k-
Financial charges65/66B€453€610▲
Recurring financial charges65€453€610▲
Profit (loss) for the period before taxes9903€437k€269k▼
Income taxes67/77€67k€74k▲
Profit (loss) for the period9904€370k€195k▼
Profit (loss) for the period to be appropriated9905€370k€195k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.73M€928k▼
Profit (loss) brought forward from the previous period14P€1.36M€733k▼
Transfer from equity791/2-€72k
Profit to be distributed694/7€1.00M€1.00M=
Return on contributions (dividend)694€1.00M€1.00M=
The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
07-07
State Gazette act
Reappointments: Olivier VANDERIJST, Sébastien DURIEUX and 2 others5 facts ▸
State Gazette act
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
fiscal year 2025 · full schema
2025
09-09
State Gazette act
Resignations & appointments · MiscellaneousMandate change1 fact ▸
State Gazette act
Resignations & appointments · Miscellaneous
Mandate change1 fact ▸
- Mandate change, Rectification of the end date of the mandate of the auditor AXYLIUM. The mandate, granted by the General Meeting of 14 May 2024 for a duration of 3 years, expir…
24-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
07-01
State Gazette act
RestructuringMerger · Dissolution · Accounting effect9 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Accounting effect9 facts ▸
- General meeting, 05/12/2024
- Merger
- Dissolution, 05-12-2024
- Accounting effect, 01/07/2024
- Power of attorney, Pierre-François LEFEBVRE
- Merger-project date, 18/09/2024
- Merger project publication, 31/10/2024
- Merger consideration, Aucune nouvelle action créée ou émise car toutes les actions de la société absorbée sont déjà détenues par la société absorbante
- Accounting date absorbed, 30/06/2024
2024
31-12
Financial
Highest result since 2018net €370k ▲233%
Net result €370k, the highest in the series.
31-10
State Gazette act
RestructuringMerger · Power of attorney3 facts ▸
State Gazette act
Restructuring
Merger · Power of attorney3 facts ▸
- Board meeting, 18/09/2024
- Merger
- Power of attorney, Pierre-François LEFEBVRE
19-09
State Gazette act
Appointment: AXYLIUM (statutory auditor)1 fact ▸
State Gazette act
Appointment: AXYLIUM (statutory auditor)
1 fact ▸
- Auditor appointment, AXYLIUM (statutory auditor)
17-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
05-02
State Gazette act
Reappointments: Olivier BOUCHAT (director) and Eric PONCIN (director)2 facts ▸
State Gazette act
Reappointments: Olivier BOUCHAT (director) and Eric PONCIN (director)
2 facts ▸
- Director reappointment, Olivier BOUCHAT (director)
- Director reappointment, Eric PONCIN (director)
16-01
State Gazette act
Statutes amendmentCapital5 facts ▸
State Gazette act
Statutes amendment
Capital5 facts ▸
- General meeting, 21/12/2023
- Capital, €1.000.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
2023
05-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
31-12
Financial
Weakest financial yearnet €69k ▼13.1%
Net result drops to €69k, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity times 27current ratio 95.59
Current ratio from 3.54 to 95.59; short-term debt falls from €1.03M to €28k.
29-07
State Gazette act
Reappointments: Olivier VANDERIJST (director) and Sébastien DURIEUX (director)2 facts ▸
State Gazette act
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
fiscal year 2021 · full schema
2021
02-08
State Gazette act
Appointment: RSM Interaudit (statutory auditor)2 facts ▸
State Gazette act
Appointment: RSM Interaudit (statutory auditor)
2 facts ▸
- General meeting, 11/05/2021
- Auditor appointment, RSM Interaudit
14-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
05-05
State Gazette act
Resignations: Joanne FUGER, Eric BAUCHE and 22 others26 facts ▸
State Gazette act
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
fiscal year 2019 · full schema
20-03
State Gazette act
Resignation: Ariel Gonzalez (director)1 fact ▸
State Gazette act
Resignation: Ariel Gonzalez (director)
1 fact ▸
- Director resignation, Ariel Gonzalez (director)
26-02
State Gazette act
Appointment: Adrien GRABARSKI (director)Shareholders agreement · Officer restatement4 facts ▸
State Gazette act
Appointment: Adrien GRABARSKI (director)
Shareholders agreement · Officer restatement4 facts ▸
- Shareholders agreement, 12/12/2019
- Director appointment, Adrien GRABARSKI (director)
- Officer restatement, Administrateur
- Officer restatement, Président
2019
05-07
State Gazette act
Appointment: Luigi DEL CALZO (director)Resignation: Thierry Balot (director) · Written agreement4 facts ▸
State Gazette act
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
fiscal year 2018 · full schema
04-03
State Gazette act
Appointments: Christina FRANSSEN, Olivier Bouchat and Eric PoncinResignations: Alexandre Plissart (director) and Karl Adams (director) · Mandate compensation9 facts ▸
State Gazette act
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
State Gazette act
Appointment: Cabinet Leboute (statutory auditor)2 facts ▸
State Gazette act
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
fiscal year 2017 · full schema
2017
08-11
State Gazette act
Appointment: Colin LOYENS (director)2 facts ▸
State Gazette act
Appointment: Colin LOYENS (director)
2 facts ▸
- General meeting, 29/09/2017
- Director appointment, Colin LOYENS (director)
01-08
State Gazette act
Appointments: Francine TURCK, Nicolas REGINSTER and Ariel GONZALEZ5 facts ▸
State Gazette act
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
fiscal year 2016 · full schema
14-03
State Gazette act
Appointments: Thibaut CLAES (director) and Alexandre PLISSART (director)Resignations: Philippe DEVILLE (director) and Philippe DINON (director)6 facts ▸
State Gazette act
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
State Gazette act
Resignations: Christian COLSON (director) and Emma GALERE (director)Reappointments: Sabine COLSON, Karine FABRY and 20 others · Appointment: Virginie NOUVELLE (director) · Statutes amendment27 facts ▸
State Gazette act
Resignations: Christian COLSON (director) and Emma GALERE (director)
Reappointments: Sabine COLSON, Karine FABRY and 20 others · Appointment: Virginie NOUVELLE (director) · Statutes amendment27 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
State Gazette act
Resignation: Jean Pierre DURAY (director)Appointments: Damien LOURTIE (director) and Cédric LEGROS (director) · Number of directors5 facts ▸
State Gazette act
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
State Gazette act
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 ▸
State Gazette act
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
State Gazette act
Appointments: Flora KOCOVSKI (director) and Bénédicte LESUISSE (director)Resignations: Pascale DELCOMMINETTE (director) and Michel COLPE (director)5 facts ▸
State Gazette act
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
State Gazette act
Resignation: Pascale DELCOMMINETTE (director)2 facts ▸
State Gazette act
Resignation: Pascale DELCOMMINETTE (director)
2 facts ▸
- Board meeting, 13/08/2014
- Director resignation, Pascale DELCOMMINETTE (director)
05-09
State Gazette act
Appointments: Karl ADAMS, David BASTIN and Géry LEFEBVREResignations: Jean SEQUARIS, Marc VAN BELLEGHEM and Michel COLPE8 facts ▸
State Gazette act
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
State Gazette act
Appointment: Joanne FUGER (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Joanne FUGER (director)
Mandate compensation3 facts ▸
- General meeting, 16/01/2013
- Director appointment, Joanne FUGER (director)
- Mandate compensation, Joanne FUGER
07-02
State Gazette act
Resignation: Gérard Lambert (director)2 facts ▸
State Gazette act
Resignation: Gérard Lambert (director)
2 facts ▸
- General meeting, 20/12/2012
- Director resignation, Gérard Lambert (director)
2012
27-12
State Gazette act
Appointment: S.P.R.L. Saintenoy, Comhaire & Cie (statutory auditor)Permanent representative: Paul Comhaire3 facts ▸
State Gazette act
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
State Gazette act
Resignations: Michel SAVONET, Bernard MARCHAND and Michel DELACOLLETTEAppointments: Sabine COLSON (director) and Pierre PARAIRE (director)7 facts ▸
State Gazette act
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
State Gazette act
Resignation: Jean-Pascal LABILLE (director)Appointment: Olivier VANDERIJST (chair of the board) · Reappointments: Pascale Delcomminette, Karine Fabry and 23 others30 facts ▸
State Gazette act
Resignation: Jean-Pascal LABILLE (director)
Appointment: Olivier VANDERIJST (chair of the board) · Reappointments: Pascale Delcomminette, Karine Fabry and 23 others30 facts ▸
- Board meeting, 16/02/2010
- Director resignation, Jean-Pascal LABILLE (director)
- Director appointment, Olivier VANDERIJST (chair of the board)
- General meeting, 11/05/2010
- Director resignation, Jean-Pascal LABILLE (director)
- 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)
- +18 further facts in this act
2008
27-10
State Gazette act
Resignation: Jacques SERON (director)Appointment: Philippe DEGIVE (director) · Mandate compensation4 facts ▸
State Gazette act
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
State Gazette act
Resignation: Louis TORDEURS (director)3 facts ▸
State Gazette act
Resignation: Louis TORDEURS (director)
3 facts ▸
- Board meeting, 04/03/2008
- Director resignation, Louis TORDEURS (director)
- Director resignation, Louis TORDEURS (permanent representative)
05-06
State Gazette act
Resignation: Marc BELLEFROID (director)2 facts ▸
State Gazette act
Resignation: Marc BELLEFROID (director)
2 facts ▸
- Board meeting, 15/04/2008
- Director resignation, Marc BELLEFROID (director)
03-06
State Gazette act
Appointment: Michel DE GREEF (director)Written consent2 facts ▸
State Gazette act
Appointment: Michel DE GREEF (director)
Written consent2 facts ▸
- Written consent, 14/05/2008
- Director appointment, Michel DE GREEF (director)
2006
29-05
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
under verification, no change since 2026
This board is reconstructed from a single act (26086862). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Sébastien DURIEUX
CurrentDirector · since 12-05-2026
Eric Poncin
CurrentDirector · since 14-01-2019
Olivier Bouchat
CurrentDirector · since 14-01-2019
Olivier VANDERIJST
CurrentChair · since 18-08-2010
Jean-Pierre Duray
Not recently confirmedDirector
12-05-2026
Sébastien DURIEUX: Mandate renewed as Director
12-05-2026
Eric Poncin: Mandate renewed as Director
12-05-2026
Olivier Bouchat: Mandate renewed as Director
12-05-2026
Olivier VANDERIJST: Mandate renewed as Chair
05-05-2021
Adrien GRABARSKI: Resigned as Director
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 1994
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Avenue Maurice-Destenay 134000 LiègeGround area
2,811 m²
Building footprint
1,999 m²
Volume, LiDAR
68,083 m³
Parcel 62803A1368/00V000, Wallonia · tallest building 43.0 m, ±12 floors. Linked by address, not a title deed.
1 establishment unit
SPARAXIS SA
since 19942.065.834.239
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1368/00V000 | Wallonia | 2,811 m² | 1 · 1,999 m² | 43.0 m · 12 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| AxyliumCurrent Statutory auditor | 19-09-2024 → present |
Show 3 earlier auditors
| Cabinet Leboute Statutory auditor succeeded by RSM INTERAUDIT in 2021 | 29-08-2018 → 02-08-2021 |
| RSM INTERAUDIT Auditor · represented by Thierry Lejuste succeeded by Axylium in 2024 | 02-08-2021 → 19-09-2024 |
| S.P.R.L. Saintenoy, Comhaire & Cie Statutory auditor succeeded by Cabinet Leboute in 2018 | 27-12-2012 → 29-08-2018 |
Articles of association
Purpose
La société a pour objet la gestion et l'administration de sociétés commerciales, l'exercice de mandats d'administrateur, la prestation de service aux sociétés. Elle peut accomplir…
Full purpose
La société a pour objet la gestion et l'administration de sociétés commerciales, l'exercice de mandats d'administrateur, la prestation de service aux sociétés. Elle peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet. La société peut s'intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature à favoriser le développement de son entreprise.
Structure & network
Connections & network
72 connected companiesLinked via shared directors
via Olivier Bouchat · Director
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via Olivier Bouchat and Sébastien DURIEUX · Director
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via Olivier VANDERIJST · Director
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via Olivier VANDERIJST · Director
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via Olivier Bouchat · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Olivier Bouchat · Director
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via Olivier Bouchat · Director
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via Olivier Bouchat · Director
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via Sébastien DURIEUX · Director
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via Olivier Bouchat
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via Olivier Bouchat and Olivier VANDERIJST · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Sébastien DURIEUX and Olivier VANDERIJST · Director
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via Olivier VANDERIJST, Olivier Bouchat and 2 others
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via Olivier Bouchat, Olivier VANDERIJST and 2 others
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via Olivier VANDERIJST · Director
former→
via Sébastien DURIEUX · Director
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via Sébastien DURIEUX · Director
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via Olivier VANDERIJST · Director
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via Olivier VANDERIJST · Director
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via Eric Poncin · Membre ordinaire du conseil d'administration
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via Eric Poncin · Director
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via Eric Poncin · Vice-chair and director
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via Olivier VANDERIJST · Director
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Ownership & control
57 board mandatesBoard mandates of this companythis company sits on their board57
21 locations
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1 location · open bankruptcy
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Acquisitions and mergers
1 transactionTook over:SAMANDA
Capital and shareholders
Capital over the years
- 16-01-2024 Capital stated in the act · 1,000,000 EUR · 40,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300KERU6THN742B69
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Of 11,222 companies in sector 82100 we hold annual accounts for 3,510. 1,335 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded27-01-1994
Fiscal year end31-12
Activities, NACEBEL 2025
82100Office administrative and support services
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.