SPEECH PROCESSING SOLUTIONS BELGIUM
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2020Day-to-day manager
appointed by deed of 08-12-2021
earlier director, until 01-04-2020
Statutory auditor, permanent representative Marlies Polfliet
current term since 28-05-2025
term until 10-05-2028
listed in the 2025 annual accounts, filed on 12-03-2026
- Hendrik Adriaensen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2023
Mandates through the years
6 names, the dashed line is todayAlbert Schmitt
Director
Director
Thomas Brauner
Director
Director
Hendrik Adriaensen
Day-to-day manager
Day-to-day manager
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Hilde Put
Director
Director
Ida Lamal
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Albert Schmitt
- Director, from 01-04-2020 to date
- Thomas Brauner
- Director, from 01-04-2020 to date
- Hendrik Adriaensen
- Director, until 01-04-2020
- Day-to-day manager, appointed by deed of 08-12-2021, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 02-09-2019 to date
- Hilde Put
- Director, until 01-04-2020
- Ida Lamal
- Director, until 01-04-2020
Control
Parent
Speech Processing Solutions GmbH AT
100%
This company
SPEECH PROCESSING SOLUTIONS BELGIUM
Equity €97,038
Profit €6,346 in 2025
Further up the chainSPS Austria GmbH AT consolidates
Capital
- Contribution
- €18,550
- Shares
- 62
- Contribution per share
- €299
- Equity per share
- €1,565 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Speech Processing Solutions GmbH
- SPS Austria GmbH
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 25-10-2023 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 10:00
Shareholders
2 ownersOwners 2
- Speech Processing Solutions GmbHATparentSourceown accounts 2025100%
- SPS Austria GmbHATconsolidating parentconsolidates