SPATEC
Last board
1 director, last change in 2021Director (not named in the articles), permanent representative RUS José Antonio
since 15-04-2021
term without a fixed end
earlier manager, until 06-05-2021
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayRUS TONY INDUSTRIES
Director (not named in the articles)
Director (not named in the articles)
ElodieBenoît
Director
Director
FabianDemoulin
Director
Director
RusTonyIndustriesSA
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- RUS TONY INDUSTRIES
- Director (not named in the articles), from 15-04-2021 to date
- Manager, until 06-05-2021
- ElodieBenoît
- Director, from 28-12-2018 to 03-02-2021
- FabianDemoulin
- Director, from 24-05-2013 to 03-02-2021
- RusTonyIndustriesSA
- Director, appointed by deed of 03-02-2021, no longer listed in the 2024 annual accounts
Control
Parent
Equity €14.1m
Profit €8.6m in 2025 (profit €583,496 in 2024)
Checked score 90
Source: deed 02-02-2026
100%
This company
SPATEC
Equity €9.6m
Profit €1.2m in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RUS TONY INDUSTRIES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”