SPRIMÉOLE
Board
6 directors, 1 auditor, no change since 2025Director (not named in the articles)
appointed by deed of 15-07-2024
6-year term from 2024
Director (not named in the articles)
appointed by deed of 15-07-2024
6-year term from 2024
Director (not named in the articles)
appointed by deed of 15-07-2024
6-year term from 2024
PHOS BV
Director (not named in the articles), permanent representative GILSON Philippe Marc Julien Victor
appointed by deed of 15-07-2024
6-year term from 2024
also on the board of 2 other companies
1 other company bankruptDirector (not named in the articles)
appointed by deed of 15-07-2024
6-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs sont nommés par l’assemblée générale. Article seize - POUVOIRS DE L’ORGANE D’ADMINISTRATION Lorsque la société est…”deed of 15-07-2024
Permanent representatives 1
GILSON Philippe Marc Julien Victor
Permanent representative, for PHOS
appointed by deed of 15-07-2024
Mandates through the years
8 names, the dashed line is todayDELVAUX Luc Antoine
Director (not named in the articles)
Director (not named in the articles)
Gérard HUPPERTS
Director (not named in the articles)
Director (not named in the articles)
LABOULLE Philippe Marcel Jean
Director (not named in the articles)
Director (not named in the articles)
PHOS
Director (not named in the articles)
Director (not named in the articles)
Roland MINGUET
Director (not named in the articles)
Director (not named in the articles)
Philippe LEERSCHOOL
Director
Director
directeur financier de la Commune de Sprimont
Statutory auditor
Statutory auditor
MALHERBE Laure Isabelle
Director (not named in the articles)
Director (not named in the articles)
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- DELVAUX Luc Antoine
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
- Gérard HUPPERTS
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
- LABOULLE Philippe Marcel Jean
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
- PHOS
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
- Roland MINGUET
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
- Philippe LEERSCHOOL
- Director, appointed by deed of 26-08-2026, still in office
- directeur financier de la Commune de Sprimont
- Statutory auditor, appointed by deed of 15-07-2024, still in office
- MALHERBE Laure Isabelle
- Director (not named in the articles), appointed by deed of 15-07-2024, until 26-05-2025
Control
Founders
La Commune de Sprimont, ASBL VENT D’ICI, SPRIMOCOOP
This company
SPRIMÉOLE
Articles of association
deed of 15-07-2024 (in French)- 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.
- At least 3 directorsAt most 7 directors6 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur de la part de retrait article 13 §1 5°, entre vifs et pour cause de décès,onéreux et gratuit,volontaires et…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émettre des nouvelles actions aux conditions qu’il détermine, Conseil d’administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 17:00
Shareholders
At incorporation
deed of 15-07-2024 ↗
- La Commune de Sprimont (BE 0207.347.495) 399 shares (49.8%) · €399,000
- ASBL VENT D’ICI (BE 0697.567.283) 1 share (0.1%) · €1,000
- SPRIMOCOOP (BE 1009.726.646) 401 shares (50.1%) · €401,000
Capital transactions
Capital over time
- 15-07-2024 Incorporation · 801 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Green Burger Coop bankruptcy on 19-05-2025Official Gazetteappointed in 2022, still in office
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.