Spreds Finance

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Prolongation de mandat"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-06-27",
      "label": "D\u00E9cision de l\u0027organe d\u0027administration"
    },
    {
      "date": "2031",
      "label": "Fin du mandat"
    },
    {
      "date": "2030-12-31",
      "label": "Comptes arr\u00EAt\u00E9s"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Spreds SA",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Charles-Albert de Radzitzky",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "org",
      "name": "Ax\u0027well SRL",
      "role": "Expert-comptable"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "Spreds Finance",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Prolongation de mandat"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-06-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2031",
    "mandate_kind": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Spreds SA"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "Spreds Finance",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2030-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1004.501.514",
    "org_name": "Ax\u0027well SRL",
    "person_name": "De Bauw Matthias",
    "org_rep_person_name": "De Bauw Matthias"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "RENOUVELLE le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Spreds SA, avec comme repr\u00E9sentant permanent Charles-Albert de Radzitzky, pour une dur\u00E9e de 6 ans. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2031, approuvant les comptes arr\u00EAt\u00E9s au 31/12/2030.",
    "period_end": "2031-12-31",
    "mandate_kind": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "period_start": "2025-06-27",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Charles-Albert de Radzitzky"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Vincent Hardi de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018Becovfidus\u2019, \u00E9tablie \u00E0 Avenue du Cor de Chasse 21, Watermael-Boitsfort (1170 Bruxelles), identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0425.375.385 RPM Bruxelles (division francophone), et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": "0425.375.385",
      "holder_name": "Becovfidus",
      "scope_categories": [
        "KBO",
        "tax",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et l\u0027unanimit\u00E9 des voix, prolonge le mandat du commissaire (Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan, 2, 1831 Diegem, et portant le n\u00B0 national 0446.334.711, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubin, en tant que r\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide le d\u00E9placement du si\u00E8ge social de Place Sainte-Gudule, 5 \u00E0 1000 Bruxelles \u00E0 rue des Colonies, 11 \u00E0 1000 Bruxelles \u00E0 dater de ce 5/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HUBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, prolonge le mandat du commissaire r\u00E9viseur EY R\u00E9viseurs d\u0027entreprises sri, n\u00B0 entreprise BE0446.334.711, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois HUBIN, pour une dur\u00E9e de trois ans qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge le mandat du commissaire Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, et portant le N\u00B0 national 0446.334.711, repr\u00E9sent\u00E9 par Jean-Fran\u00E7ois Hubin pour une dur\u00E9e de 3ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de RADZITZKY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837496614",
        "name": "SPREDS sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, prolonge le mandat des administrateurs SPREDS sa N\u00B0N BE 0837.496.614 et YA-K Consulting sa N\u00B0N BE 0476.051.353 pour une dur\u00E9e de 6 ans. Les repr\u00E9sentants permanents sont respectivement Charles-Albert de RADZITZKY et Gilles van der MEE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles van der MEERSCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476051353",
        "name": "YA-K Consulting sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, prolonge le mandat des administrateurs SPREDS sa N\u00B0N BE 0837.496.614 et YA-K Consulting sa N\u00B0N BE 0476.051.353 pour une dur\u00E9e de 6 ans. Les repr\u00E9sentants permanents sont respectivement Charles-Albert de RADZITZKY et Gilles van der MEE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex HOUTART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMPACT SQUARE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une dur\u00E9e de 6 ans la sprl IMPACT SQUARE dont le si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, square Jos\u00E9phine-Charlotte, 6, repr\u00E9sent\u00E9 par Alex HOUTART, n\u00E9 le 03 mars 1970 \u00E0 Bruxelles domicili\u00E9 1200 Woluwe-Saint-Lambert, square Jos\u00E9phine-Charlotte, 6, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "SPREDS FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SCHOETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: Monsieur Simon SCHOETERS, n\u00E9 \u00E0 Louvain, le 1er mai 1982, demeurant \u00E0 3001 Louvain, Jozef Eerdekensstraat 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de RADZITZKY",
        "address": null,
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      },
      "via_org": {
        "kbo": "0837302416",
        "name": "OLISA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-27",
      "evidence_quote": "MyMicrolnvest S.A. annonce le remplacement de son repr\u00E9sentant permanent. OLISA SPRL qui \u00E9tait repr\u00E9sent\u00E9 par Olivier de DUVE est remplac\u00E9 par Charles-Albert de RADZITZKY, n\u00E9 \u00E0 Uccle, le 10/2/1981, domicili\u00E9 \u00E0 1050 Ixelles, rue du Bourgemestre, 22, en qualit\u00E9 de repr\u00E9sentant permanent, conform\u00E9ment "
    }
  ],
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  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Guillaume DESCLEE de Maredsous",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Guillaume DESCLEE de Maredsous, avec effet au 16/6/2016."
    }
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  "subject_company": {
    "kbo": "0538.839.354",
    "name_full": "MYMICROINVEST FINANCE, EN ABREGE : MMIF",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Rue de Wavre",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transferer le si\u00E8ge social \u00E0 1000 Bruxelles, Place Sainte Gudule, 5 \u00E0 partir de ce jour."
    }
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  "subject_company": {
    "kbo": "0538.839.354",
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{
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    "effective_date": "2015-07-27",
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