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SPLIN

Active
Public limited company·Vervaardiging van spellen en speelgoed· 87 yrs active
Rue des Trois Entités 12 ·4890 Thimister-Clermont, Belgium
BE 0403.881.472
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Directors & mandates

4 directors
Current directors & mandates
  • RUS TONY INDUSTRIESLegal entity
    Director· perm. rep.: José Rus
    State Gazette act 26022838 (13-02-2026)
    Current
    12-01-2026 → present
  • Spatec SRLLegal entity
    Director· perm. rep.: José Rus
    State Gazette act 21013846 (01-02-2021)
    Current
    19-01-2021 → present
Former directors (2)
  • Elodie Benoit
    Director
    State Gazette act 18147598 (05-10-2018)
    Former
    15-04-2016 → 19-01-2021
    3 events
    • 19-01-2021 Resigned· Director
    • 14-09-2018 Mandate renewed· Director
    • 15-04-2016 Appointed· Director
  • SA TETRA GAMESLegal entity
    Director· perm. rep.: DUPUIS Alexis
    State Gazette act 16052698 (15-04-2016)
    Former
    — → 15-04-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Baker Tilly Audit, Comptabilité, ConseilCurrent
Statutory auditor · represented by DORTHU Anne
 — 12-09-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van spellen en speelgoed(32400)
Legal form Public limited company(014)
Incorporation10-12-1938
StatusActive
Postal code4890