SPARX INDUSTRIES
Last board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025ALSATECH BV
Director and managing director, permanent representative Alexandre Saintes
director since 10-06-2022
managing director appointed by deed of 18-07-2023
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
Director, permanent representative Charles Dupont
since 31-05-2023
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
Caracal Group BVBA
Director, permanent representative Bruno Hubert
since 31-05-2023
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
Director, permanent representative Jérôme Leclef
since 31-05-2023
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
Statutory auditor, permanent representative Christophe COLSON
current term since 18-05-2024
term until 18-05-2027
listed in the 2024 annual accounts, filed on 01-07-2025
Permanent representatives 4
Charles Dupont
Permanent representative, for Belgian Industrial Group
appointed by deed of 18-07-2023
Mandates through the years
9 names, the dashed line is todayALSATECH
Director, Managing director
Director, Managing director
Belgian Industrial Group
Director
Director
Caracal Group
Director
Director
KEY INVEST 2.0
Director
Director
Soc. Civ. SCRL BDO Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Roman AYDOGDU
Liquidator
Liquidator
NODACHI
Director
Director
Global Metal Vision SA
Director
Director
SRL PISAGA
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- ALSATECH
- Director, since before 31-12-2021
- Managing director, appointed by deed of 18-07-2023, still in office
- Belgian Industrial Group
- Director, from 31-05-2023 to date
- Caracal Group
- Director, from 31-05-2023 to date
- KEY INVEST 2.0
- Director, from 31-05-2023 to date
- Soc. Civ. SCRL BDO Réviseurs d'Entreprises
- Statutory auditor, from 25-06-2021 to date
- Roman AYDOGDU
- Liquidator, appointed by deed of 27-01-2026, still in office
- NODACHI
- Director, appointed by deed of 18-07-2023, until 14-07-2025
- Managing director, appointed by deed of 18-07-2023, ended, last mentioned on 18-07-2023
- Global Metal Vision SA
- Director, until 18-07-2023
- SRL PISAGA
- Director, from 04-08-2015 to 24-11-2022
Control
Parent
Equity -€1.1m
Loss €7.9m in 2025 (loss €157,098 in 2024)
Checked score 6
100%
This company
SPARX INDUSTRIES
Equity €178,313
Profit €227,034 in 2024
Further up the chainE-CAPITAL III Sicar LU consolidates
Capital
- Contribution
- €25,000
- Shares
- 1,875,000
- Contribution per share
- €0.01
- Equity per share
- €0.10 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Belgian Industrial Group
- LES TRAVAUX EXTERIEURS
- GLOBAL METAL VISION
- TECHNO METAL INDUSTRIE
- E-CAPITAL III Sicar
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
2 ownersOwners 2
- Belgian Industrial GroupparentEquity -€1.1m Loss of €7.9m in 2025 (loss of €157,098 in 2024) Checked score 6100%
- E-CAPITAL III SicarLUconsolidating parentconsolidates
Former owners (1)
- Sourcedeed 08-01-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2024 ↗
- LES TRAVAUX EXTERIEURS (BE 0425.152.186) all shares
- Belgian Industrial Group (BE 0717.708.641) 1,353,750 shares
- NODACHI (BE 0755.824.592) 296,250 shares
- Alexandre Saintes 112,500 shares
- Pierre Gathy 112,500 shares
Stated in the deed
deed of 18-10-2023 ↗
- LES TRAVAUX EXTERIEURS (BE 0425.152.186) all shares · 100%
Capital over time
- 08-01-2024 Converted to unavailable equity
- 18-10-2023 Capital stated in the deed · 1,000 shares