SPD CONSULT
Board
1 director, last change in 2025SI-HBeL NV
Sole director, permanent representative Thami LARAKI
since 18-12-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySI-HBeL
Sole director
Sole director
STASSART Sabine Marie Noémie Augustine Julienne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SI-HBeL
- Sole director, from 18-12-2025 to date
- DE RE Patrick Christophe Frédérick
- Director, from before 31-12-2022 to 18-12-2025
- STASSART Sabine Marie Noémie Augustine Julienne
- Director (not named in the articles), from before 31-12-2022 to 18-12-2025
- Manager, until 29-09-2023
Control
Parent
Equity €20.8m
Profit €7.5m in 2025 (profit €4.2m in 2024)
Checked score 91
Source: accounts SI-HBeL 2025
100%
This company
SPD CONSULT
Equity €5.6m
Profit €632,966 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, héritiers et légataires non de plein droit mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-09-2023 ↗
Capital over time
- 29-09-2023 Converted to unavailable equity · €55,000