SPIKES
De berekende faillissementskans van SPIKES over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 9 |
| Vestigingen | 2 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00311153 |
| 31-12-2023 | verkort | 19-08-2024 | 2024-00356499 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00216576 |
| 31-12-2021 | verkort | 19-08-2022 | 2022-20303318 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-70200359 |
| 31-12-2019 | verkort | 24-11-2020 | 2020-71800166 |
| 31-12-2018 | verkort | 10-10-2019 | 2019-69600491 |
| 31-12-2017 | verkort | 28-09-2018 | 2018-66900581 |
| 31-12-2016 | verkort | 29-09-2017 | 2017-65300433 |
| 31-12-2015 | verkort | 11-08-2016 | 2016-42400249 |
-
Shine ITRechtspersoonBestuurder· vast vert.: Rebekka Van AckerStaatsblad-akte 26020767 (10-02-2026)Actief20-11-2025 → heden
-
AXI Holdings Services BVRechtspersoonGedelegeerd bestuurder· vast vert.: Bart VerhelstStaatsblad-akte 25128187 (09-10-2025)Actief17-06-2025 → heden
-
AXI Holdings ServicesRechtspersoonBestuurder· vast vert.: Bart VerhelstStaatsblad-akte 25028315 (28-02-2025)Actief17-01-2025 → heden
-
Actief21-08-2024 → heden
-
ConfidentiusRechtspersoonBestuurder· vast vert.: VERVAECK Veerle Maria JulianaStaatsblad-akte 24426113 (04-09-2024)Actief21-08-2024 → heden
-
ZENKORechtspersoonBestuurder· vast vert.: PEETERS Paul Karel Elisabeth Antoon MariaStaatsblad-akte 24426113 (04-09-2024)Actief21-08-2024 → heden
-
Actief10-11-2020 → heden
-
Actief01-07-2015 → heden
-
Marmarij BVBARechtspersoonBestuurder· vast vert.: Marc DriesStaatsblad-akte 14170085 (16-09-2014)Actief30-06-2014 → heden
2 gebeurtenissen
- 30-06-2014 Mandaat verlengd· Bestuurder
- 30-06-2014 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (8)
-
Amli BVRechtspersoonBestuurder· vast vert.: Geert GobienStaatsblad-akte 26007549 (16-01-2026)Voormalig— → 18-12-2025
-
Marmarij BVRechtspersoonBestuurder· vast vert.: Marc DriesStaatsblad-akte 26020767 (10-02-2026)Voormalig— → 20-11-2025
-
ZENKO BVRechtspersoonBestuurder· vast vert.: Paul PeetersStaatsblad-akte 25028315 (28-02-2025)Voormalig— → 28-02-2025
-
Voormalig— → 21-08-2024
-
Voormalig10-11-2020 → 21-08-2024
4 gebeurtenissen
- 21-08-2024 Ontslagen· Bestuurder
- 21-08-2024 Mandaat verlengd· Bestuurder
- 30-11-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 10-11-2020 Mandaat verlengd· Bestuurder
-
Voormalig03-06-2019 → 21-08-2024
3 gebeurtenissen
- 21-08-2024 Ontslagen· Bestuurder
- 10-11-2020 Mandaat verlengd· Bestuurder
- 03-06-2019 Benoemd· Bestuurder
-
Voormalig— → 19-04-2012
-
Voormalig— → 01-06-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Commissaris · vertegenwoordigd door Stijn Van Hout |
— | 08-01-2025 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-05-2002 |
| Status | Actief |
| Postcode | 2018 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11810K1503/00X000 | Vlaanderen | 3.094 m² | 1 · 1.135 m² | 46,7 m · 13 verd. |
| 71323C0310/00B009 | Vlaanderen | 647 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- AXI Holdings Services BV — Bestuurder
- Shine IT BV — Bestuurder
- Confidentius BV — Bestuurder
Technische details
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"subject_company": {
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}
}01-04-2026 Veerle Vervaeck neemt ontslag als bestuurder
- Veerle Vervaeck — Bestuurder
Technische details
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"evidence_quote": "De enige aandeelhouder besluit om voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten d",
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"is_correction": false,
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"co_filed_documents": [],
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}10-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Rebekka Van Acker — Bestuurder
- Marc Dries — Bestuurder
Technische details
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"effective_date": "2025-11-20",
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Marmarij BV, vast vertegenwoordigd door Marc Dries te be\u00EBindigen met met ingang van deze besluiten."
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}
}10-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Rebekka Van Acker — Bestuurder
- Marc Dries — Bestuurder
Technische details
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{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Geert Gobien",
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"via_org": {
"kbo": null,
"name": "Amli BV",
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"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iii.Amli BV, vast vertegenwoordigd door Geert Gobien",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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],
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"office_city": "Luik",
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},
"act_meta": {
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},
"decisions": [
{
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"date": "2025-11-20",
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],
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"kbo": "0477.565.939",
"name_full": "Spikes",
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"publication_proxy": {
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"person_name": "Gowri Keppens",
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},
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}10-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- SHINE IT BV — Bestuurder
- Marmarij BV — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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"rrn": null,
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},
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"subject_company": {
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}
}16-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- AXI Holdings Services BV — Bestuurder
- Confidentius BV — Bestuurder
- Shine IT BV — Bestuurder
- Amli BV — Bestuurder
Technische details
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"events": [
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"rrn": null,
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},
{
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},
{
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"person": {
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}
},
{
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}
],
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},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "Spikes"
}
}16-01-2026 Geert Gobien neemt ontslag als bestuurder
- Geert Gobien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Gobien",
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},
"via_org": {
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"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Amli BV, vast vertegenwoordigd door Geert Gobien te be\u00EBindigen met met ingang van deze besluiten.",
"discharge_granted": false
}
],
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},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "NV"
}
}16-01-2026 Geert Gobien neemt ontslag als bestuurder
- Geert Gobien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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},
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{
"kind": "board_snapshot",
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},
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"kbo": null,
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},
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"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ii.Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck",
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{
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},
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"kbo": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iii. Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
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],
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},
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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}
],
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"kbo": "0477.565.939",
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},
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"corrected_publication_numac": null
}26-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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"act_meta": {
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"language_before": "nl"
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"name_full_before": "SPIKES",
"current_zetel_raw": "Mechelsesteenweg 64",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "COREMANS Ruth Tine Cyriel",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Correctie van het aantal aandelen in artikel 5 van de statuten van 21 augustus 2024 van 44.080 naar 54.800.",
"new_text": "Het is vertegenwoordigd door vierenvijftigduizend achthonderd (54.800) aandelen zonder vermelding van nominale waarde.",
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],
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},
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"operations": [
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},
"coordinated_text_lineage": {
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"previous_mb_reference": "24426113"
}
}26-11-2025 Statutenwijziging
Technische details
{
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}09-10-2025 AXI HOLDINGS SERVICES BV benoemd tot gedelegeerd bestuurder
- AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Technische details
{
"events": [
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{
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"evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat.",
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Gowri Keppens, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, met het oog op (a) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zou",
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],
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}09-10-2025 Bart Verhelst benoemd tot gedelegeerd bestuurder
- Bart Verhelst — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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}
],
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}
}09-10-2025 Bart Verhelst benoemd tot gedelegeerd bestuurder
- Bart Verhelst — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
],
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},
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}
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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],
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}
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Technische details
{
"events": [
{
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{
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"evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurders van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten",
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{
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},
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"via_org": {
"kbo": "1002.091.063",
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"evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels",
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],
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},
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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],
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}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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},
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
"discharge_granted": true
},
{
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},
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"evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels"
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],
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}08-01-2025 2 bestuurders benoemd
- Moore Audit — Commissaris
- Stijn Van Hout — Vaste vertegenwoordiger van de commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
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},
{
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}
],
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},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "Spikes"
}
}08-01-2025 Stijn Van Hout benoemd tot commissaris
- Stijn Van Hout — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris."
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],
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"subject_company": {
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}
}08-01-2025 2 bestuurders benoemd
- Moore Audit — Commissaris
- Stijn Van Hout — Vaste vertegenwoordiger
Technische details
{
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}04-09-2024 Statutenwijziging
Technische details
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}04-09-2024 7 bestuurders benoemd
- KUIJKEN Maria Antoinetta Gerarda — Bestuurder
- VERHAEGHE Dirk Luc Jan — Vaste vertegenwoordiger
- DRIES Marc Lucas — Vaste vertegenwoordiger
- MARMARIJ — Bestuurder
- PEETERS Paul Karel Elisabeth Antoon Maria — Vaste vertegenwoordiger
- GOBIEN Geert — Vaste vertegenwoordiger
- VERVAECK Veerle Maria Juliana — Vaste vertegenwoordiger
Technische details
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}04-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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}04-09-2024 Verrichting in kapitaal of aandelen
Technische details
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}04-09-2024 Statutenwijziging
Technische details
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}04-09-2024 5 bestuurders benoemd, 2 ontslagnemend
- MARMARIJ — Bestuurder
- ZENKO — Bestuurder
- AMLI — Bestuurder
- CONFIDENTIUS — Bestuurder
- MARMARIJ — Bestuurder
- KUIJKEN Maria Antoinetta Gerarda — Bestuurder
- XL&S — Bestuurder
Technische details
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}04-09-2024 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- PEETERS Paul Karel Elisabeth Antoon Maria — Bestuurder
- GOBIEN Geert — Bestuurder
- VERVAECK Veerle Maria Juliana — Bestuurder
- KUIJKEN Maria Antoinetta Gerarda — Bestuurder
- VERHAEGHE Dirk Luc Jan — Bestuurder
- DRIES Marc Lucas — Bestuurder
- DRIES Marc — Bestuurder
Technische details
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}04-09-2024 Herstructurering van de aandelenklassen
Technische details
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"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmachten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}04-09-2024 Kapitaalverhoging van €137.000 tot €137.000
- €0 → €137.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 137000,
"currency": "EUR",
"after_eur": 137000,
"delta_eur": 137000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-21",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt HONDERDZEVENENDERTIGDUIZEND EURO (\u20AC 137.000,00). Het is vertegenwoordigd door vierenveertigduizend tachtig (44.080) aandelen zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "NV"
}
}14-07-2021 Zetelverplaatsing van Brussel naar Antwerpen
- Drukpersstraat 4, 1000 Brussel → Mechelsesteenweg 64 bus 601, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 64 bus 601, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "601",
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Drukpersstraat 4, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2015-06-30",
"evidence_quote": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Moore Finance \u0026 Tax BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-14",
"filing_date": "2021-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
"Uittreksel uit het verslag van de raad van bestuur gehouden na afsluiting van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
"Uittreksel van de notulen van de raad van bestuur d.d. 30 juni 2015"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SPIKES |