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SPIRICS

Active Private limited companyfounded 2018active for 8 yearsVenecoweg 15, 9810 Nazareth-De PinteKBO/BCE: BE 0687.588.458 #9 company by total assets in Nazareth-De Pinte, Telecoms and IT sector
SPIRICS
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Board

1 director, last change in 2021
GERAN NV
Director (not named in the articles), permanent representative Anny DHONT
since 01-04-2021 term without a fixed end
earlier manager, until 26-04-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Anny DHONT
Permanent representative, for GERAN
in office according to the deed of 26-04-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GERAN
Director (not named in the articles)
DIDECO
Manager
Dirk DHONT
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • GERAN
    • Director (not named in the articles), from 04-01-2018 to date
    • Manager, until 26-04-2021
  • DIDECO
    • Manager, from 04-01-2018 to 26-04-2021
  • Dirk DHONT
    • Director (not named in the articles), from before 26-04-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
DHOAN
Equity €1.4m
Profit €56,243 in 2025 (profit €71,231 in 2024)
Checked score 91
33.33%
This company
SPIRICS
Equity €243,292
Profit €37,498 in 2025

and 2 other shareholders

Capital

Contribution
€45,000
Source
deed of 26-04-2021

Owners through the years

as the annual accounts name them
DHOAN
33.33%
33.33%
DIAAN
33.33%
33.33%
KODHO
33.33%
33.33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-04-2021 (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.
“Tenminste de helft aanwezig of vertegenwoordigd, meerderheid van stemmen”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle overdrachten van aandelen onder levenden, 5% per jaar bruto op openstaand saldo op verjaardag”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Shareholders

3 owners

Owners 3

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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