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S-PEAK

Active
Private limited company (pre-2019)founded 2006active for 20 yearsMilseweg 59, 3001 Leuven, BelgiumKBO/BCE: BE 0879.760.603
Summary

S-PEAK has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €99,038 and a net result of -€5,025. Equity is shrinking by about 7.5% per year across the filed financial years. Its solvency ranks better than 74% of 8,495 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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S-PEAKActiveChecked score 94/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
S-PEAK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 12-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 12-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of February at 20:00

deed of 12-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair beschikbare eigen vermogensrekening, inbrengen van de aandeelhouders geboekt op statutair beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Uitoefening stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering voorschotten op dividenden beslissen, uitkering van interimdividenden” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 12-06-2025

deed of 12-06-2025

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