SPRINT REPLY
Board
1 director, 1 auditor, last change in 2025Director, permanent representative Laurent Deramaix
since 03-06-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative Wim Van De Walle
since 28-11-2024
term until 17-05-2027
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Rechtsvorm: naamloze vennootschap 10 A 2001 GriffieHec Volledig adres v.d. zetel: 1000 Brussel, Congresstraat 5 Onderwerp akte: WIJZIGING…”deed of 26-04-2021
Permanent representatives 1
Mandates through the years
14 names, the dashed line is todayLAUDER CONSULTING
Director
Director
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Flavia Rebuffat
Director
Director
DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Daniele Angelucci
Director
Director
Fabio Ardossi
Day-to-day manager
Day-to-day manager
Riccardo Lodigiani
Director
Director
Frederic Gielen
Director
Director
Geert van Mol
Director
Director
Mario De Vry
Director
Director
Patrick Devis
Director
Director
Ronny Neckebroeck
Managing director
Managing director
Karmen Wijnant
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LAUDER CONSULTING
- Director, since before 31-12-2024
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 28-11-2024 to date
- Flavia Rebuffat
- Director, appointed by deed of 14-02-2022, still in office
- DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
- Statutory auditor, from 03-06-2021 to 23-05-2025
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 10-09-2020, until 23-05-2025
- Daniele Angelucci
- Director, appointed by deed of 29-10-2020, until 26-06-2024
- Fabio Ardossi
- Day-to-day manager, appointed by deed of 07-04-2022, until 19-06-2024
- Riccardo Lodigiani
- Director, appointed by deed of 29-10-2020, until 30-06-2021
- Frederic Gielen
- Director, appointed by deed of 29-10-2020, last mentioned in 2020
- Geert van Mol
- Director, appointed by deed of 10-09-2020, until 29-10-2020
- Chair of the board, appointed by deed of 10-09-2020, ended, last mentioned on 10-09-2020
- Mario De Vry
- Director, appointed by deed of 10-09-2020, until 29-09-2020
- Patrick Devis
- Director, until 29-09-2020
- Ronny Neckebroeck
- Managing director, until 29-09-2020
- Karmen Wijnant
- Director, until 12-03-2019
- Director, until 10-09-2020
Control
100%
This company
SPRINT REPLY
Equity €675,898
Loss €799,272 in 2025
Further up the chainREPLY SARL LU 100%Reply S.p.A IT consolidates
Capital
- Capital
- €1,500,000
- Shares
- 1,000
- Contribution per share
- €1,500
- Equity per share
- €676 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- REPLY BELGIUM
- Reply S.p.A
- REPLY SARL
- Reply LTD
- BELFIUS BANK
- THE STUDIO
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-12-2019 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 11:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, bij wet bepaalde gevallen”
Shareholders
2 ownersOwners 2
- REPLY BELGIUMparentEquity €19.2m Loss of €1.7m in 2025 (loss of €221,545 in 2024)100%
- Reply S.p.AITconsolidating parentconsolidates
Capital transactions
Capital over time
- 17-12-2025 Capital increase of €1,500,000 · to €2,500,000 · no new shares · contanten
- 17-12-2025 Capital reduction of €1,000,000 · to €1,500,000 · “aanzuivering van overgedragen verliezen”