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S-Pace

Active Public limited companyfounded 2003active for 23 yearsRue du Riquau 1, 1435 Mont-Saint-GuibertKBO/BCE: BE 0860.888.955 #2 employer in Walloon Brabant, Other professional activities sector
S-Pace
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Timeline

37 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0860888955
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2 directors appointed, 2 resignations, 2 reappointmentsReappointments: and · Resignations: and · Permanent representatives: and · General meeting of 20-03-202417 points ▸
  • General meeting, 20-03-2024
  • Director reappointment,
  • Director reappointment,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Capital, €200,000, 200 shares
  • Registered office clause, Rue du Riquau 1 boîte A, 1435 Mont-Saint-Guibert
  • Power of attorney,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Director appointment, (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 36 days before the deadline
2021
Back to profit net €66,792 The net result is €66,792, after 5 loss-making years.
1 director appointed, 4 reappointmentsReappointments: , , and · Appointment: (présidente du conseil et administrateur délégué) · Permanent representative: · General meeting of 06-05-20217 points ▸
  • General meeting, 06-05-2021
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (présidente du conseil et administrateur délégué)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 12 days late
1 director appointed, 4 reappointmentsReappointments: , , and · Appointment: (présidente du conseil et administrateur délégué) · General meeting of 06-05-20216 points ▸
  • General meeting, 06-05-2021
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (présidente du conseil et administrateur délégué)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€252,156 The net result drops to -€252,156, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 10 days late
2019
Annual accounts 2018 filed PDFmicro format · 1 day late
2018
Resignation: (director)Director discharge: · General meeting of 02-01-20183 points ▸
  • General meeting, 02-01-2018
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 67 days before the deadline
2017
Appointment: (director)General meeting of 20-12-20162 points ▸
  • General meeting, 20-12-2016
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 13 days before the deadline
2015
5 directors reappointed (managing director), , , and · Permanent representatives: and · General meeting of 02-06-20159 points ▸
  • General meeting, 02-06-2015
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 49 days before the deadline
2012
Equity above €2m equity €2.1m ▲11% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Highest result from 2006 to 2025 net €500,542 ▲73.3% The operating result of €757,463 and the net result of €500,542 are both a record.
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Equity above €1m equity €1.0m ▲38.7% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 51 days before the deadline
2007
Equity above €500,000 equity €550,417 ▲55% With a profit in every financial year since 2006, equity grows to €550,417.
Annual accounts 2006 filed PDFfull format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Incorporation PDFpublished on 24-10-2003
First establishment Rue du Riquau 1, Mont-Saint-Guibert

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

S-Pace was incorporated on 6 October 2003.1 Total assets fell from €5.4m in 2018 to €2.9m in 2025 and headcount from 23 to 13.7 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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