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SPINOVIT

Inactive
KBO/BCE: BE 0780.784.375
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Directors

Directors
4 directors, no change since 2022

Board 4

SOPARTEC
Director · appointed in the act of 09-03-2022 · Public limited company · permanent representative: Yannick Vancoppenolle · also on the board of 14 other companies · 1 other company bankrupt
Current
SPARAXIS
Director · appointed in the act of 09-03-2022 · Public limited company · permanent representative: Sophie Sauvage · also on the board of 141 other companies · 10 other companies bankrupt
Current
VanOver
Director · appointed in the act of 09-03-2022 · earlier sole director, until 09-03-2022 · Private limited company · permanent representative: Nancy Van Overstraeten
Current
WEMANITEC GmbH
Independent director · appointed in the act of 03-04-2023 · Legal entity · permanent representative: Werner Braun
Current
Permanent representatives 4
Nancy Van Overstraeten
Permanent representative · appointed in the act of 09-03-2022 · for VanOver
Current
Sophie Sauvage
Permanent representative · appointed in the act of 09-03-2022 · for SPARAXIS
Current
Yannick Vancoppenolle
Permanent representative · appointed in the act of 09-03-2022 · for SOPARTEC
Current
Werner Braun
Permanent representative · appointed in the act of 03-04-2023 · for WEMANITEC GmbH
Current

Statutory auditor 1

DE MAERTELAERE Jean-Jacques - Réviseur d'Entreprises SRL
Auditor · appointed in the act of 23-10-2024 · permanent representative: DE MAERTELAERE Jean-Jacques
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 03-04-2023 ↗
  • Sopartec SA 564 shares
  • Nancy Van Overstraeten 280 shares
  • VIVES IUF SA 193 shares
  • B2Start SA 141 shares
  • Région Wallonne 141 shares
  • Jean-Luc Balligand 82 shares
At incorporation act of 26-01-2022 ↗
  • Nancy VAN OVERSTRAETEN founder
  • Sopartec (BE 0402.978.679)

Capital transactions

Capital over time
  1. 09-03-2022 Capital increase of €15,600 · to €20,600 · 624 new shares at €25 per share
  2. 09-03-2022 Capital increase · 577 new shares
  3. 26-01-2022 Incorporation · €5,000 · 200 shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

10 other companies of this director went bankrupt (2024, 2025, 2026).

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
VanOver
  • Administrateur non statutaire, appointed in the act of 26-01-2022, until 09-03-2022
  • Director, appointed in the act of 09-03-2022, still in office
SOPARTEC
  • Director, appointed in the act of 09-03-2022, still in office
SPARAXIS
  • Director, appointed in the act of 09-03-2022, still in office
WEMANITEC GmbH
  • Independent director, appointed in the act of 03-04-2023, still in office
DE MAERTELAERE Jean-Jacques - Réviseur d'Entreprises SRL
  • Auditor, appointed in the act of 23-10-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3 ans, Article 11”
deed of 09-03-2022 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Domicile privé de Madame VAN OVERSTRAETEN Nancy, 5”
deed of 23-10-2024 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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