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SPB BENELUX

Active Risk: not assessed Private limited companyfounded 2005active for 21 yearsBerchemstadionstraat 76, 2600 AntwerpKBO/BCE: BE 0871.620.818 subsidiary of SPB
SPB BENELUX
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Board

1 director, 1 in day-to-day management, 1 auditor, no change since September 2026
SPB SAS
Director, permanent representative Mathieu Sébastien
appointed by deed of 30-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Annemie Anthoons
Day-to-day manager
appointed by deed of 31-12-2024
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Koen De Nijs
appointed by deed of 10-11-2020
Annemie Anthoons
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2024
Permanent representatives 1
Mathieu Sébastien
Permanent representative, for SPB SAS
appointed by deed of 30-09-2024

Office holders in the KBO →

Mandates through the years

21 names, the dashed line is today
Show
SPB SAS
Director
Annemie Anthoons
Day-to-day manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Anne-Marie (Annemie) Anthoons
Day-to-day manager
Jean-Christophe Boisseau
Director
Patrick Van Dyck
Director
Jean-Marie Guian
Director
Romain Daufouy
Director
Luc Le Moine
Manager
Mazars Bedrijfsrevisoren
Statutory auditor
COMMUNE François
Niet statutaire onbezoldigde zaakvoerder
Luc Lemoine
Director (not named in the articles)
Romain DAUFOY
Manager
Chris Staal
Manager
Ilse Staal BVBA
Manager
Staal Chris BVBA
Niet statutaire onbezoldigde zaakvoerder
COURTIN Laurent
Niet statutaire onbezoldigde zaakvoerder
GUIJAN Jean-Marie
Niet statutaire onbezoldigde zaakvoerder
SIRU CONSULTING
Niet statutaire onbezoldigde zaakvoerder
LIEVERS Simonne
Manager
STAAL Eddy Désiré Louis
Niet zaakvoerder
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SPB SAS
    • Director, appointed by deed of 30-09-2024, still in office
  • Annemie Anthoons
    • Day-to-day manager, appointed by deed of 31-12-2024, still in office
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 10-11-2020, still in office
  • Anne-Marie (Annemie) Anthoons
    • Day-to-day manager, from before 31-12-2024 to 01-09-2026
  • Jean-Christophe Boisseau
    • Manager, appointed by deed of 22-04-2016, until 13-05-2020
    • Director, until 01-04-2025
  • Patrick Van Dyck
    • Director, appointed by deed of 23-04-2024, until 30-09-2024
  • Jean-Marie Guian
    • Director (not named in the articles), appointed by deed of 13-05-2020, until 13-05-2020
    • Director, until 01-07-2024
  • Romain Daufouy
    • Director, until 21-06-2024
  • Luc Le Moine
    • Manager, appointed by deed of 28-03-2018, until 11-09-2023
  • Mazars Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 13-11-2015, until 27-06-2020
  • COMMUNE François
    • Niet statutaire onbezoldigde zaakvoerder, appointed by deed of 08-07-2014, until 13-05-2020
  • Luc Lemoine
    • Director (not named in the articles), appointed by deed of 13-05-2020, until 13-05-2020
  • Romain DAUFOY
    • Manager, appointed by deed of 01-04-2019, until 13-05-2020
  • Chris Staal
    • Manager, until 19-01-2018
  • Ilse Staal BVBA
    • Manager, until 19-01-2018
  • Staal Chris BVBA
    • Niet statutaire onbezoldigde zaakvoerder, appointed by deed of 08-07-2014, until 19-01-2018
  • COURTIN Laurent
    • Niet statutaire onbezoldigde zaakvoerder, appointed by deed of 08-07-2014, until 31-01-2016
  • GUIJAN Jean-Marie
    • Niet statutaire onbezoldigde zaakvoerder, appointed by deed of 08-07-2014, no longer listed in the 2025 annual accounts
  • SIRU CONSULTING
    • Niet statutaire onbezoldigde zaakvoerder, appointed by deed of 08-07-2014, no longer listed in the 2025 annual accounts
  • LIEVERS Simonne
    • Manager, appointed by deed of 13-07-2009, until 14-02-2014
  • STAAL Eddy Désiré Louis
    • Niet zaakvoerder, until 14-02-2014

Control

Parent
SPB FR
100%
This company
SPB BENELUX
Equity €1.2m
Profit €522,697 in 2025

Further up the chainSPB SAS FR consolidates

and 1 other shareholder

Capital

Contribution
€943,087.29
Shares
246 in the 2022 annual accounts
Contribution per share
€3,834
Equity per share
€4,723 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SPB FR
100%100%
100%
SPB SAS FR
consolidates100%100%
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 13-08-2014 Capital increase of €4,278 · to €22,878 · 46 new shares
  2. 13-08-2014 Capital increase of €920,209.29 · to €943,087.29 · no new shares
  3. 30-06-2014 Capital stated in the deed · €1,000,000 · 44,563 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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