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EXSPECA

Inactive
KBO/BCE: BE 0860.131.266

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed.

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EXSPECAInactive
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History

The deed of incorporation of EXSPECA was published in the Belgian Official Gazette on 22 September 2023.1 The registered office was moved to Ronse in 2024.2 Total assets went from €672,507 in 2019 to €733,823 in 2025.3 In 2025 the company was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 22-09-2023
  2. 2Belgian Official Gazette, 05-12-2024
  3. 3National Bank, annual accounts 2019 and 2025
  4. 4Belgian Official Gazette, 15-10-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2025
15-10
Gazette deed End & cessation
Resignation: DEMETS Peter (enige bestuurder, tevens statutair bestuurder) · Auditor report · Dissolution12 facts ▸
  • General meeting, 19-09-2025
  • Other provision, “EERSTE BESLISSING-VERSLAGGEVING, ontslag voorzitter van voorlezing” (deed in Dutch)
  • Auditor report, “Roeselare, controle staat van activa en passiva per 2025-09-18” (deed in Dutch)
  • Dissolution, “TWEEDE BESLISSING - ONTBINDING, artikel 2:80 WVV” (deed in Dutch)
  • Liquidation closure, “TWEEDE BESLISSING - ONTBINDING, artikel 2:80 WVV” (deed in Dutch)
  • Liquidation distribution, “enige aandeelhouder, DERDE BESLISSING - RESTEREND ACTIEF” (deed in Dutch)
  • Custody of records, “zetel van de vennootschap, stukken en boekhoudkundige bescheiden” (deed in Dutch)
  • Director resignation, DEMETS Peter (enige bestuurder, tevens statutair bestuurder)
  • Director discharge, DEMETS Peter
  • Power of attorney, DEMETS Peter
  • Other provision, “goedkeuring gecoördineerde statuten na ontbinding en invereffeningstelling, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “STEMMING, alle voorafgaande beslissingen met eenparigheid van stemmen” (deed in Dutch)
18-09
NBB filing Annual accounts filed
financial year 2025 · micro format
30-06
Financial Weakest financial yearnet -€53,748
Net result drops to -€53,748, the lowest in the series.
30-06
Financial Liquidity more than 8 timescurrent ratio 17.09
Current ratio from 1.98 to 17.09; short-term debt falls from €282,335 to €37,039.
31-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
05-12
Gazette deed Registered office
Registered-office move3 facts ▸
  • Board meeting, 05-09-2024
  • Other provision, “bestuursorgaan, voorwaarden zetelverplaatsing zonder statutenwijziging vervuld” (deed in Dutch)
  • Registered-office move, Langeweg 13 bus 0102 9600 Ronse
31-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
22-09
Gazette deed Legal-form change · Resignations & appointments
Reappointment: Demets Peter (statutory director) · Amendment of the articles · Capital12 facts ▸
  • Other provision, “formaliteiten wijziging voorwerp, 5:101 WVV” (deed in Dutch)
  • Director reappointment, Demets Peter (statutory director)
  • Amendment of the articles
  • Capital
  • Board composition, Demets Peter (statutory director)
  • Registered office clause, “9600 Ronse,Ooststraat 9” (deed in Dutch)
  • General meeting, 20-09-2023
  • Incorporation, 12-08-2003
  • Other provision, “Gent, rechtspersonenregister-inschrijving” (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “opheffing onbeschikbare eigen vermogensrekening en boekingsregel latere inbrengen, onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken…” (deed in Dutch)
30-06
Financial Highest result from 2019 to 2025net €186,942 ▲5%
Net result €186,942, the highest in the series.
30-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Equity above €500,000equity €524,086 ▲50.7%
A profit in every financial year since 2019 builds equity to €524,086.
31-01
NBB filing Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
31-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial Equity above €200,000equity €216,007 ▲21.1%
A profit in every financial year since 2019 builds equity to €216,007.
23-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
28-02
NBB filing Annual accounts filed
financial year 2018 · micro format · 28 days late
2018
26-02
NBB filing Annual accounts filed
financial year 2017 · micro format · 26 days late
2017
24-02
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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