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SPIREC

Active Private limited companyfounded 2017active for 9 yearsTriomflaan 201, 1160 AuderghemKBO/BCE: BE 0679.477.773
SPIREC
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Board

1 director
WAX MANAGEMENT BV
Director, permanent representative BERROCAL MARTIN Catherine Louise Marie
in office according to the deed of 12-07-2023 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-01-2026
Permanent representatives 1
BERROCAL MARTIN Catherine Louise Marie
Permanent representative, for WAX MANAGEMENT
in office according to the deed of 12-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WAX MANAGEMENT
Director
Boardmandate already running before its first mention
Mandates as a list
  • WAX MANAGEMENT
    • Director, since before 12-07-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€60,000
Source
2025 annual accounts

Articles of association

deed of 12-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00

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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