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

Equity

2 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

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies

Signals

Good liquidity

Financials

Source · NBB, 19 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	-559,1 k €	-7.5%	-520,1 k €	-32.2%	-393,4 k €	-5.5%	-372,8 k €	+20.9%	-471,3 k €
EBITDA	-559,5 k €	-7.4%	-521 k €	-19.3%	-436,9 k €	-9.2%	-400,2 k €	+15.1%	-471,6 k €
Operating result	-559,5 k €	-7.4%	-521 k €	-19.3%	-436,9 k €	-9.2%	-400,2 k €	+15.1%	-471,6 k €
Net result	-155,9 k €	-664%	27,6 k €	-37.4%	44,2 k €	+110%	-454,7 k €	-58.7%	-286,6 k €
Balance sheet
Equity	2 M €	-7.4%	2,1 M €	+1.3%	2,1 M €	+2.2%	2 M €	-18.2%	2,5 M €
Total assets	52,1 M €	+6.3%	49 M €	+7.5%	45,6 M €	+7.8%	42,3 M €	+7.1%	39,5 M €
Cash	7,1 M €	+2519%	270,6 k €	-47.2%	512,1 k €	-89.7%	5 M €	+203%	1,6 M €
Debts	50,2 M €	+7.0%	46,9 M €	+7.9%	43,5 M €	+8.1%	40,2 M €	+8.7%	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

19 active · 84 ended

Active mandates

Serge ROLAND

Chairman of the board of directors · since 13 mai 2025 · until 15 novembre 2029

Active

Benoit AUTEM

Director · since 20 février 2025 · until 15 novembre 2029

Active

SPARAXIS

Director · since 20 décembre 2024 · until 15 novembre 2029 · 0452.116.307

Represented by Marc DEGAUTE

Active

Amélie MATTON

Director · since 21 novembre 2023 · until 20 février 2025

Active

Damien de DORLODOT

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Dany ROOSENS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Fabrice BRION

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Jean-Sébastien BELLE

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Johnathan BAUWERAERTS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Justine ANDRE

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Michel MARTIN

Chairman of the board of directors · since 21 novembre 2023 · until 14 avril 2025

Active

Nathalie CRAPPE

Vice-chairman of the board of directors · since 21 novembre 2023 · until 15 novembre 2029

Active

Philippe DUBOIS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Philippe METTENS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Ruddy WATTIEZ

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Serge DEMOULIN

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Serge ROLAND

Director · since 21 novembre 2023 · until 13 mai 2025

Active

SPARAXIS

Director · since 21 novembre 2023 · until 20 décembre 2024 · 0452.116.307

Represented by Leopold COLSON

Active

Wallonie Entreprendre

Observateur · since 09 juin 2023 · 0793.630.244

Represented by Pierre-Yves KALSHAUSEN

Active

Ended mandates

Amélie MATTON

Director · since 21 novembre 2023 · until 15 novembre 2029

Ended

Michel MARTIN

Chairman of the board of directors · since 21 novembre 2023 · until 15 novembre 2029

Ended

Serge ROLAND

Director · since 21 novembre 2023 · until 15 novembre 2029

Ended

SPARAXIS

Director · since 21 novembre 2023 · until 15 novembre 2029 · 0452.116.307

Represented by MARC DEGAUTE

Ended

Other companies at this address

Rue des Quatre Fils Aymon 14 7000 Mons

Company	CBE 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

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/07/2024	01/07/2023	01/07/2022	01/07/2021	01/07/2020	01/07/2019
Closing of the financial year	30/06/2025	30/06/2024	30/06/2023	30/06/2022	30/06/2021	30/06/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	21/11/2025	25/11/2024	29/11/2023	15/11/2022	30/11/2021	23/11/2020
General meeting	20/11/2025	21/11/2024	21/11/2023	15/11/2022	16/11/2021	17/11/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/06/2025	20/11/2025	21/11/2025	French	PDF
Abridged model	30/06/2024	21/11/2024	25/11/2024	French	PDF
Abridged model	30/06/2023	21/11/2023	29/11/2023	French	PDF
Abridged model	30/06/2022	15/11/2022	15/11/2022	French	PDF
Abridged model	30/06/2021	16/11/2021	30/11/2021	French	PDF
Abridged model	30/06/2020	17/11/2020	23/11/2020	French	PDF
Abridged model	30/06/2019	19/11/2019	27/11/2019	French	PDF
Abridged model	30/06/2018	20/11/2018	12/12/2018	French	PDF
Abridged model	30/06/2017	21/11/2017	13/12/2017	French	PDF
Abridged model	30/06/2016	15/11/2016	22/12/2016	French	PDF
Abridged model	30/06/2015	17/11/2015	27/11/2015	French	PDF
Abridged model	30/06/2014	18/11/2014	26/11/2014	French	PDF
Abridged model	30/06/2013	19/11/2013	21/01/2014	French	PDF
Abridged model	30/06/2012	20/11/2012	22/11/2012	French	PDF
Abridged model	30/06/2011	15/11/2011	20/12/2011	French	PDF
Abridged model	30/06/2010	16/11/2010	23/12/2010	French	PDF
Abridged model	30/06/2009	17/11/2009	14/12/2009	French	PDF
Abridged model	30/06/2008	18/11/2008	15/12/2008	French	PDF
Abridged model	30/06/2007	21/11/2007	28/11/2007	French	PDF

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

19 active · 84 ended

Active mandates

Serge ROLAND

Chairman of the board of directors · since 13 mai 2025 · until 15 novembre 2029

Active

Benoit AUTEM

Director · since 20 février 2025 · until 15 novembre 2029

Active

SPARAXIS

Director · since 20 décembre 2024 · until 15 novembre 2029 · 0452.116.307

Represented by Marc DEGAUTE

Active

Amélie MATTON

Director · since 21 novembre 2023 · until 20 février 2025

Active

Damien de DORLODOT

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Dany ROOSENS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Fabrice BRION

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Jean-Sébastien BELLE

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Johnathan BAUWERAERTS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Justine ANDRE

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Michel MARTIN

Chairman of the board of directors · since 21 novembre 2023 · until 14 avril 2025

Active

Nathalie CRAPPE

Vice-chairman of the board of directors · since 21 novembre 2023 · until 15 novembre 2029

Active

Philippe DUBOIS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Philippe METTENS

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Ruddy WATTIEZ

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Serge DEMOULIN

Director · since 21 novembre 2023 · until 15 novembre 2029

Active

Serge ROLAND

Director · since 21 novembre 2023 · until 13 mai 2025

Active

SPARAXIS

Director · since 21 novembre 2023 · until 20 décembre 2024 · 0452.116.307

Represented by Leopold COLSON

Active

Wallonie Entreprendre

Observateur · since 09 juin 2023 · 0793.630.244

Represented by Pierre-Yves KALSHAUSEN

Active

Ended mandates

Amélie MATTON

Director · since 21 novembre 2023 · until 15 novembre 2029

Ended

Michel MARTIN

Chairman of the board of directors · since 21 novembre 2023 · until 15 novembre 2029

Ended

Serge ROLAND

Director · since 21 novembre 2023 · until 15 novembre 2029

Ended

SPARAXIS

Director · since 21 novembre 2023 · until 15 novembre 2029 · 0452.116.307

Represented by MARC DEGAUTE

Ended

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

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

10/15	1 240 000	1 180 000	1 050 000
70	8 630 000	8 120 000	7 940 000
9904	412 000	388 000	301 000
17/49	2 970 000	3 140 000	3 380 000
9087	24,3	23,1	21,8

IMBC SPINNOVA

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline