SpectralBot
Curators
the curators have managed the company since 15-10-2026Last board
3 directors, no change since 2024OSACO BV
Statutory director, permanent representative OSTYN Claude Gery Roland
since 07-09-2022
term without a fixed end
earlier director (not named in the articles), until 28-10-2024
listed in the 2025 annual accounts, filed on 15-07-2026
AVWORX BV
Director (not named in the articles), permanent representative HELDENBERGH Thierry
since 29-08-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
ROE (HK) Co., Limited
Director (not named in the articles), permanent representative YUN Xiong
since 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “het bestuur ressorteren, maar worden voorgelegd aan de algemene vergadering van de vennootschap (in plaats van aan de niet-geconflicteerde…”deed of 28-10-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayOSACO
Statutory director
Statutory director
AVWORX
Director (not named in the articles)
Director (not named in the articles)
ROE (HK) Co., Limited
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 15-10-2026
Mandates as a list
- OSACO
- Director, from 07-09-2022 to 28-10-2024
- Statutory director, appointed by deed of 28-10-2024, until the bankruptcy of 15-10-2026
- AVWORX
- Director (not named in the articles), from 29-08-2024, until the bankruptcy of 15-10-2026
- ROE (HK) Co., Limited
- Director (not named in the articles), from 29-08-2024, until the bankruptcy of 15-10-2026
Control
92%
This company
SpectralBot
Equity €192,399
Loss €330,893 in 2025
Capital
- Contribution
- €620,000
- Shares
- 3,304 in the deed of 09-09-2022 and 2 later capital increases
- Contribution per share
- €188
- Equity per share
- €58.23 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OSACO
- AVWORX
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 28-10-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- OSACOparentEquity €212,109 Profit of €35,645 in 2025 (loss of €39,306 in 2024) Checked score 91Sourceaccounts OSACO 202592%
- Equity €423,505 Profit of €14,066 in 2025 (profit of €2,565 in 2024) Checked score 82Sourceaccounts AVWORX 20252.67%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 28-10-2024 ↗
- ROE (HK) Co., Limited 1,335 shares · in cash
- AVWORX (BE 0843.986.409) 267 shares · in cash
At incorporation
deed of 09-09-2022 ↗
- OSACO (BE 0716.801.492) 92 shares (92%) · €18,400
- SEGERS Nathan 8 shares (8%) · €1,600
Capital over time
- 28-10-2024 Capital increase of €600,000 · 1,602 new shares · in cash
- 28-10-2024 Capital increase of €600,000 · 1,602 new shares
- 09-09-2022 Incorporation · €20,000 · 100 shares