Skip to content

Stemme Belgium

Active
Public limited companyfounded 2018active for 8 yearsRue Capt. Aviateur Jacquet(SL) 44, 5020 Namur, BelgiumKBO/BCE: BE 0695.677.466
Risk analysisFollow ReportCompare
Stemme BelgiumActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2024

Board 6

To Be Comm
Chair of the board · appointed in the act of 04-01-2022 · Private limited company · permanent representative: Benjamin de Broqueville · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current
MITCHELL Michael
Director · since 19-11-2021 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Olivier HENIN
Director · since 19-11-2021 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current
de Spoelberch Olivier
Director · since 24-02-2023 · also on the board of 6 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 31-07-2026
Current
NAMUR INVEST PREFACE
Director · since 17-12-2024 · Public limited company · permanent representative: Nicolas DELAHAYE · also on the board of 3 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Declerck Ventures
Director · since 17-12-2024 · Legal entity · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

To Be Comm
Administrateur à la gestion journalière · appointed in the act of 11-05-2023 · Private limited company · permanent representative: Benjamin de Broqueville
Current
Permanent representatives 2
Benjamin de Broqueville
Permanent representative · appointed in the act of 04-01-2022 · for To Be Comm
Current
Nicolas DELAHAYE
Permanent representative · appointed in the act of 20-12-2024 · for NAMUR INVEST PREFACE
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Former owners (4)

Capital transactions

Shareholders according to the deeds
After the capital increase act of 10-03-2026 ↗
After 3 capital increases act of 20-12-2024 ↗
  • Olivier de Spoelberch 3,203 shares · €1,700,332 · transfert de créance par mécanisme de confusion
  • AERCON (BE 0464.640.490) 3,499 shares · €300,000 in cash
  • To Be Comm (BE 0553.876.829) 1,166 shares · €100,000 in cash
  • Ethias Ventures (BE 0793.497.216) 9,039 shares · €775,000 in cash
  • Namur Invest Preface (BE 0473.771.358) 5,832 shares · €500,000 in cash
Stated in the act act of 20-12-2024 ↗
Stated in the act act of 05-02-2024 ↗
After the capital increase act of 19-12-2023 ↗
  • Olivier de Spoelberch 65,578 shares · €4,033,065 · transfert par confusion
  • AERCON (BE 0464.640.490) 3,401 shares · €209,135 · transfert par confusion
Stated in the act act of 19-12-2023 ↗
Capital over time
  1. 10-03-2026 Capital increase of €1,950,000 · to €6,450,000 · 19,500 new shares at €100 per share · in cash
  2. 23-04-2025 Capital reduction of €3,453,700 · to €4,500,000 · to absorb losses
  3. 20-12-2024 Capital increase of €1,700,332 · to €6,004,032 · 19,831 new shares · in kind
  4. 20-12-2024 Capital increase of €1,949,668 · to €7,953,700 · 22,739 new shares · in cash
  5. 19-12-2023 Capital increase of €4,242,200 · to €4,303,700 · 68,979 new shares · in kind

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2012).

1 other company of this director went bankrupt (2023).

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.

Mandate history

9 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MITCHELL Michael
  • Director, from 19-11-2021 to date
Olivier HENIN
  • Director, from 19-11-2021 to date
To Be Comm
  • Chair of the board, appointed in the act of 04-01-2022, still in office
  • Administrateur à la gestion journalière, appointed in the act of 11-05-2023, still in office
de Spoelberch Olivier
  • Director, since before 11-05-2023
Declerck Ventures
  • Director, appointed in the act of 20-12-2024, still in office
NAMUR INVEST PREFACE
  • Director, appointed in the act of 20-12-2024, still in office
Benjamin de BROQUEVILLE
  • Administrateur à la gestion journalière, until 11-05-2023
YourSky Management
  • Daily management delegate, until 01-03-2023
Jean-Philippe Crépin
  • Daily management delegate, until 18-10-2022

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

We would like to set cookies. That happens only with your consent. What we measure