ACTIVE

IMBC SPINNOVA

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Financial year 2025 · Closed on 30/06/2025

Net result-155,9 k €-664,2 %over 1 year
Gross margin-559,1 k €-7,5 %over 1 year
Equity2 M €-7,4 %over 1 year

Identity

Source · BCE/KBO

IMBC SPINNOVA is a Public limited company incorporated in 2004. Its main activity is: Activities of holding companies. Its registered office is in Mons.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0870.661.013
Incorporation
20/12/2004
Legal form
Public limited company
Registered office
Rue des Quatre Fils Aymon 14
7000 Mons · WallonieSee on map
Contributed capital
3 850 000,00 €
Latest accounts
30/06/2025
Signals
Good liquidity

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin-559,1 k €-520,1 k €-393,4 k €-372,8 k €-471,3 k €
EBITDA-559,5 k €-521 k €-436,9 k €-400,2 k €-471,6 k €
Operating result-559,5 k €-521 k €-436,9 k €-400,2 k €-471,6 k €
Net result-155,9 k €27,6 k €44,2 k €-454,7 k €-286,6 k €
Balance sheet
Equity2 M €2,1 M €2,1 M €2 M €2,5 M €
Total assets52,1 M €49 M €45,6 M €42,3 M €39,5 M €
Cash7,1 M €270,6 k €512,1 k €5 M €1,6 M €
Debts50,2 M €46,9 M €43,5 M €40,2 M €37 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

17 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Serge ROLAND
Chairman of the board of directors14/06/2012 → 15/11/2029Director14/06/2012 → 15/11/2029
Benoit AUTEM
Director20/02/2025 → 15/11/2029
SPARAXIS0452.116.307Represented by Marc DEGAUTE
Director15/11/2011 → 15/11/2029
Amélie MATTON
Director21/11/2023 → 15/11/2029
Damien de DORLODOT
Director21/11/2023 → 15/11/2029
Dany ROOSENS
Director15/11/2022 → 15/11/2029
Fabrice BRION
Director21/11/2023 → 15/11/2029
Jean-Sébastien BELLE
Director15/11/2011 → 15/11/2029Managing director15/11/2011 → 2023 accountsendedMandate2024 accountsended
Johnathan BAUWERAERTS
Director08/12/2022 → 15/11/2029
Justine ANDRE
Director16/11/2021 → 15/11/2029
Michel MARTIN
Chairman of the board of directors15/11/2022 → 15/11/2029Director15/11/2011 → 2023 accountsended
Nathalie CRAPPE
Vice-chairman of the board of directors15/11/2022 → 15/11/2029
Philippe DUBOIS
Director20/11/2018 → 15/11/2029
Philippe METTENS
Director20/11/2018 → 15/11/2029
Ruddy WATTIEZ
Director21/11/2023 → 15/11/2029
Serge DEMOULIN
Director15/11/2011 → 15/11/2029
Wallonie Entreprendre0793.630.244Represented by Pierre-Yves KALSHAUSEN
Observateursince 01/01/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sylvie CRETEUR
Managing director19/11/2019 → 2023 accounts
Diane THOMAS
Director20/11/2018 → 2023 accounts

Other companies at this address

Rue des Quatre Fils Aymon 14 7000 Mons
CompanyCBE no.
DIGITAL ATTRAXION● Active
0658.992.957
SOCIETE DE DEVELOPPEMENT ET DE LEASING DE LA REGION DE MONS, DU BORINAGE ET DU CENTRE● Active
0869.752.676

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date21/11/202525/11/202429/11/202315/11/202230/11/202123/11/2020
General meeting20/11/202521/11/202421/11/202315/11/202216/11/202117/11/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202520/11/202521/11/2025FrenchPDF
Abridged model30/06/202421/11/202425/11/2024FrenchPDF
Abridged model30/06/202321/11/202329/11/2023FrenchPDF
Abridged model30/06/202215/11/202215/11/2022FrenchPDF
Abridged model30/06/202116/11/202130/11/2021FrenchPDF
Abridged model30/06/202017/11/202023/11/2020FrenchPDF
Abridged model30/06/201919/11/201927/11/2019FrenchPDF
Abridged model30/06/201820/11/201812/12/2018FrenchPDF
Abridged model30/06/201721/11/201713/12/2017FrenchPDF
Abridged model30/06/201615/11/201622/12/2016FrenchPDF
Abridged model30/06/201517/11/201527/11/2015FrenchPDF
Abridged model30/06/201418/11/201426/11/2014FrenchPDF
Abridged model30/06/201319/11/201321/01/2014FrenchPDF
Abridged model30/06/201220/11/201222/11/2012FrenchPDF
Abridged model30/06/201115/11/201120/12/2011FrenchPDF
Abridged model30/06/201016/11/201023/12/2010FrenchPDF
Abridged model30/06/200917/11/200914/12/2009FrenchPDF
Abridged model30/06/200818/11/200815/12/2008FrenchPDF
Abridged model30/06/200721/11/200728/11/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/06/2025

17 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Serge ROLAND
Chairman of the board of directors14/06/2012 → 15/11/2029Director14/06/2012 → 15/11/2029
Benoit AUTEM
Director20/02/2025 → 15/11/2029
SPARAXIS0452.116.307Represented by Marc DEGAUTE
Director15/11/2011 → 15/11/2029
Amélie MATTON
Director21/11/2023 → 15/11/2029
Damien de DORLODOT
Director21/11/2023 → 15/11/2029
Dany ROOSENS
Director15/11/2022 → 15/11/2029
Fabrice BRION
Director21/11/2023 → 15/11/2029
Jean-Sébastien BELLE
Director15/11/2011 → 15/11/2029Managing director15/11/2011 → 2023 accountsendedMandate2024 accountsended
Johnathan BAUWERAERTS
Director08/12/2022 → 15/11/2029
Justine ANDRE
Director16/11/2021 → 15/11/2029
Michel MARTIN
Chairman of the board of directors15/11/2022 → 15/11/2029Director15/11/2011 → 2023 accountsended
Nathalie CRAPPE
Vice-chairman of the board of directors15/11/2022 → 15/11/2029
Philippe DUBOIS
Director20/11/2018 → 15/11/2029
Philippe METTENS
Director20/11/2018 → 15/11/2029
Ruddy WATTIEZ
Director21/11/2023 → 15/11/2029
Serge DEMOULIN
Director15/11/2011 → 15/11/2029
Wallonie Entreprendre0793.630.244Represented by Pierre-Yves KALSHAUSEN
Observateursince 01/01/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sylvie CRETEUR
Managing director19/11/2019 → 2023 accounts
Diane THOMAS
Director20/11/2018 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares18/11/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates24/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/12/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/12/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/12/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/12/2023
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Serge ROLAND
Benoit AUTEM
SPARAXIS
Dany ROOSENS
Nathalie CRAPPE
Damien de DORLODOT
Jean-Sébastien BELLE
Amélie MATTON
Fabrice BRION
Johnathan BAUWERAERTS
Serge DEMOULIN
Ruddy WATTIEZ
20042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
IMBC SPINNOVA
Rue des Quatre Fils Aymon 14, 7000 Mons
Chairman of the board of directorsDirector
Director
Director
Director
Vice-chairman of the board of directors
Director
DirectorManaging director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Quatre Fils Aymon 14, 7000 MonsCurrent
accounts 2024 → 2025
Accounts 2025 · 2025-00569786
Rue des Quatre Fils Aymon 12-14, 7000 Mons
accounts 2023
Accounts 2023 · 2023-00521103
Rue des Quatre Fils Aymon 14, 7000 Mons
accounts 2022
Accounts 2022 · 2022-20521519

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
IMBC SPINNOVACurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00569786

Events

  1. 03/11/2025
    augmentation_capital
  2. 03/11/2025
    apport
  3. 03/11/2025
    apport
  4. 2025
    Annual accounts 2025-155,9 k €↓
  5. 13/05/2025
    nominationSerge ROLAND · président du Conseil d'administration
  6. 20/02/2025
    nominationBenoit AUTEM · administrateur
  7. 20/12/2024
    nominationLéopold COLSON · administrateur
  8. 20/12/2024
    nominationLéopold COLSON · représentant permanent de la S.A. SPARAXIS
  9. 2024
    Annual accounts 202427,6 k €↓
  10. 21/11/2023
    reconductionS.R.L. RSM InterAudit · commissaire-réviseur
  11. 21/11/2023
    nominationMichel MARTIN · président du Conseil d'Administration
  12. 21/11/2023
    nominationNathalie CRAPPE · vice-présidente du Conseil d'Administration
  13. 2023
    Annual accounts 202344,2 k €↑
  14. 31/01/2023
    nominationMarc DEGAUTE · Administrateur
  15. 31/01/2023
    nominationMarc DEGAUTE · représentant permanent de la S.A. SPARAXIS
  16. 15/11/2022
    nominationNathalie CRAPPE · Vice-Présidente du Conseil d'Administration
  17. 15/11/2022
    nominationJustine ANDRE · Senior Invesment Manager
  18. 15/11/2022
    nominationSylvie CRETEUR · déléguée à la gestion journalière
  19. 15/11/2022
    nominationMichel MARTIN · Président du Conseil d'Administration
  20. 15/11/2022
    nominationGéraldine MIROIR · Senior Investment Manager (délégation de pouvoirs)
  21. 15/11/2022
    nominationNathalie CRAPPE · Administrateur
  22. 15/11/2022
    nominationDanny ROOSENS · Administrateur
  23. 2022
    Annual accounts 2022-454,7 k €↓
  24. 28/04/2022
    nominationNicolas DHAENE · représentant permanent de la S.A. SPARAXIS - Administrateur
  25. 2021
    Annual accounts 2021-286,6 k €↑
  26. 2020
    Annual accounts 2020-690,2 k €↓
  27. 2019
    Annual accounts 201923,7 k €↑
  28. 2018
    Annual accounts 2018-483,4 k €↓
  29. 2017
    Annual accounts 2017-86,8 k €↓
  30. 2016
    Annual accounts 2016833,3 k €↑
  31. 2015
    Annual accounts 2015-129,8 k €↑
  32. 2014
    Annual accounts 2014-281,2 k €↓
  33. 2013
    Annual accounts 2013-125 k €↓
  34. 2012
    Annual accounts 201263,4 k €↑
  35. 2011
    Annual accounts 2011-21,6 k €↑
  36. 2010
    Annual accounts 2010-258,2 k €↓
  37. 2009
    Annual accounts 2009-17,5 k €↓
  38. 2008
    Annual accounts 2008225,2 k €↑
  39. 2007
    Annual accounts 2007-40 k €
  40. 20/12/2004
    IncorporationPublic limited company