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SpineWise

Active Private limited companyfounded 2021active for 4 yearsSint-Pietersnieuwstraat 11, 9000 GhentKBO/BCE: BE 0776.967.228
SpineWise
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Board

3 directors, no change since 2022
VAN HAUWERMEIREN Liesbeth
Director
since 12-11-2021
listed in the 2025 annual accounts, filed on 01-02-2026
CATTOIR Nicolas
Director (not named in the articles)
since 08-03-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-02-2026
VAN AKEN Thomas
Director (not named in the articles)
since 08-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 01-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 08-03-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VAN HAUWERMEIREN Liesbeth
Director
CATTOIR Nicolas
Director (not named in the articles)
VAN AKEN Thomas
Director (not named in the articles)
Board
Mandates as a list
  • VAN HAUWERMEIREN Liesbeth
    • Director, from 12-11-2021 to date
  • CATTOIR Nicolas
    • Director (not named in the articles), from 08-03-2022 to date
  • VAN AKEN Thomas
    • Director (not named in the articles), from 08-03-2022 to date

Control

Founder
VAN HAUWERMEIREN Liesbeth
This company
SpineWise
Equity €115,486
Loss €135,785 in 2025

Capital

Contribution
€151,634.48
Shares
56,757
Contribution per share
€2.67
Equity per share
€2.03 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-03-2022 (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.
“Kandidaten voordragen voor benoeming van 1 bestuurder, hoofdaandeelhouder”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikelen 8.4,8.5.1,8.5.2 niet van toepassing op overdracht ingevolge 8.6”
“8.1 Algemeen, contractuele beperkingen aandeelhoudersovereenkomst onverminderd,tegenwerpelijk voor zover vennootschap partij”
“E-mail bevestigd per aangetekend schrijven, 8.2 Vrije overdracht”
“E-mail bevestigd per aangetekende brief binnen 5 dagen, voor enige verbintenis”
“Voorrangsregeling, voorkooprecht niet van toepassing op overdrachten ingevolge en overeenkomstig pro rata volgrecht 8.5.1,CC uitgebreid…”
“Enkel na toepassing van of na unanieme verzaking aan voorkooprecht artikel 8.4, artikel 8.6”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 December at 13:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onbepaalde duur tenzij anders beslist, bij meerderen collegiaal met meerderheid”

Shareholders

At incorporation deed of 12-11-2021 ↗
  • VAN HAUWERMEIREN Liesbeth 21,000 shares (100%) · €21,000 in cash

Capital transactions

Capital over time
  1. 08-03-2022 Capital stated in the deed · 56,757 shares
  2. 12-11-2021 Incorporation · €21,000 · 21,000 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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