SPOOON

Active

Private limited companyfounded 2017active for 9 yearsPlace Mac-Auliffe 1, 6600 Bastogne, BelgiumKBO/BCE: BE 0675.435.249

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SPOOONActiveChecked score 33/100

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Directors

1 director, last change in 2025

MEUNIER Thomas André Alice Ghislain

Director (not named in the articles) · appointed by deed of 23-12-2021 · earlier manager, until 23-12-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026

Current

Office holders in the KBO →

Signing authority

“Article 20. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 23-12-2021

Owners and capital

Shareholders

Stated in the deed deed of 23-12-2021 ↗

MILLS SOCIETY S.A. (BE 0664.992.210) 200 shares

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
MEUNIER Thomas André Alice Ghislain	Manager, until 23-12-2021 Director (not named in the articles), appointed by deed of 23-12-2021, still in office
Xavier GOEBELS	Director (not named in the articles), appointed by deed of 23-12-2021, until 29-04-2025 Director (not named in the articles), appointed by deed of 23-12-2021, no longer listed in the 2025 annual accounts
OLIMAR Vincent René Marie Antoine	Sole director, appointed by deed of 23-12-2021, no longer listed in the 2025 annual accounts

Articles of association

Board rule: At least 1 director

Articles of association, deed of 23-12-2021 (in French)

Next steps

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