Active BE 0457.000.949Public limited company

S'PRINT

Victor Allardstraat 88 ·1180 Ukkel, Belgium· 30 yrs active

Sector: NACE 18120 (18120)

Conclusion Checked

The computed 12-month bankruptcy probability of S'PRINT is 0.5% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	30 yrs
Board	4
Locations	1
Publications	12

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate region +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1996 — 30 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	14-07-2025	2025-00265236
31-12-2023	verkort	27-08-2024	2024-00380680
30-09-2022	verkort	03-05-2023	2023-00084443
30-09-2021	volledig	02-05-2022	2022-20015450
30-09-2020	volledig	21-04-2021	2021-10900166
30-09-2019	volledig	11-05-2020	2020-11900540
30-09-2018	volledig	02-04-2019	2019-09000412
30-09-2017	volledig	30-03-2018	2018-09000574
30-09-2016	volledig	31-03-2017	2017-08400125
30-09-2015	volledig	31-03-2016	2016-09200474

Directors & mandates 8 directors

Current directors & mandates

Austin APLegal entity
Director· perm. rep.: Frederik Dejaeghere
State Gazette act 23121563 (22-09-2023)

Current
01-09-2023 → present
Barton APLegal entity
Director· perm. rep.: Frederik Bouteca
State Gazette act 23121563 (22-09-2023)

Current
01-09-2023 → present
2 events
- 01-09-2023 Appointed· Director
- 01-09-2023 Appointed· Managing director
Bouteca Frederik Albert Marie
Managing director
State Gazette act 24017081 (26-01-2024)

Current
01-09-2023 → present
PrintvisionLegal entity
Director· perm. rep.: Bruno Lambrecht
State Gazette act 21143036 (07-12-2021)

Current
07-12-2021 → present

Former directors (4)

TRI-M InvestLegal entity
Director· perm. rep.: Bruno Lambrecht
State Gazette act 23121563 (22-09-2023)

Former
01-09-2023 → 02-04-2025
2 events
- 02-04-2025 Resigned· Director
- 01-09-2023 Appointed· Director
Printvision SALegal entity
Director· perm. rep.: Bruno Lambrecht
State Gazette act 23121563 (22-09-2023)

Former
— → 01-09-2023
Connextion SALegal entity
Director· perm. rep.: Elisabeth Fenaux
State Gazette act 23121563 (22-09-2023)

Former
— → 01-10-2022
2 events
- 01-10-2022 Resigned· Director
- 01-10-2022 Resigned· Managing director
Paul Mortier
Director
State Gazette act 18081028 (24-05-2018)

Former
24-05-2018 → 22-10-2021
2 events
- 22-10-2021 Resigned· Director
- 24-05-2018 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	18120
Legal form	Public limited company(014)
Incorporation	04-01-1996
Status	Active
Postal code	1180

Connections & network 5 connected companies

Group structure

Austin AP

Parent · 3 subsidiaries · 1 location

Control→

Barton AP

Parent · 2 subsidiaries · 1 location

Control→

Printvision

Parent · 2 subsidiaries · 1 location

Control→

TRI-M Invest

Parent · 2 subsidiaries · 1 location

Control→

Network connections

ZQUADRA DIGITAL PRINTING

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

S'PRINT SA

Victor Allardstraat 88, 1180 UkkelVervaardiging van verpakkingsmateriaal van kunststof

since 19962.075.071.708

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21616A0160/00N004	Brussels	5,849 m²	1 · 261 m²	20.6 m · 4 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

24-03-2026

State Gazette act Miscellaneous

Fusion proposal

2025

14-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

02-06-2025

State Gazette act Director changes

02-06-2025

State Gazette act Director changes

v3.2

30-04-2025

State Gazette act Director changes

30-04-2025

State Gazette act Director changes

v3.2

2024

27-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

26-01-2024

State Gazette act Director changes

v3.2

26-01-2024

State Gazette act Statutes amendment

v3.2

2023

22-09-2023

State Gazette act Director changes

v3.2

03-05-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

02-05-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

26-01-2022

State Gazette act Director changes

v3.2

2021

07-12-2021

State Gazette act Director changes

v3.2

21-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

11-05-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

02-04-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

24-05-2018

State Gazette act Director changes

v3.2

30-03-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

31-03-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

31-03-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2012

11-01-2012

State Gazette act Capital & shares

v3.2

Belgisch Staatsblad — acts 12 acts

Capital history · 1

11-01-2012

v3.2

All acts · 12 updated 3 months ago

2026

24-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: Fusion proposal

Original publication ↗

Technical details

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE FUSIE DOOR OVERNEMING VAN DE NV S\u0027PRINT DOOR DE BV ZQUADRA DIGITAL PRINTING"
  },
  "key_dates": [
    {
      "date": "2026-03-17",
      "label": "akte date"
    },
    {
      "date": "2026-01-13",
      "label": "fusiebesluit date"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundig overname datum"
    },
    {
      "date": "1995-03-08",
      "label": "OPRICHTINGSAKTE date"
    },
    {
      "date": "2023-09-29",
      "label": "LAATSTE STATUTENWIJZIGING date"
    },
    {
      "date": "1996-01-04",
      "label": "OPRICHTINGSAKTE date"
    },
    {
      "date": "2023-09-29",
      "label": "LAATSTE STATUTENWIJZIGING date"
    },
    {
      "date": "2025-07-31",
      "label": "fusie verwezenlijking date"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Zquadra Digital Printing BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0805273808",
      "kind": "org",
      "name": "Barton AP nv",
      "role": "Bestuurder"
    },
    {
      "kbo": "0792906308",
      "kind": "org",
      "name": "Austin AP nv",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Frederik Bouteca",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "person",
      "name": "Frederik Dejaeghere",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027Print",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

2025

02-06-2025 Change in the board of directors Director changes

Original publication ↗

Technical details

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        "address": "Mortierhoekstraat 8, 8520 Kuurne",
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      "reason": null,
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        "kbo": "0792.906.308",
        "name": "Austin AP NV",
        "address": "Burgemeester Pyckestraat 53, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "Austin AP NV, met zetel te Burgemeester Pyckestraat 53, 8500 Kortrijk en ondernemingsnummer 0792.906.308, vertegenwoordigd door de heer Frederik Dejaeghere",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      "reason": null,
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      "via_org": {
        "kbo": "0805.273.808",
        "name": "Barton AP NV",
        "address": "Mortierhoekstraat 8, 8520 Kuurne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Barton AP NV, met zetel te Mortierhoekstraat 8, 8520 Kuurne en ondernemingsnummer 0805.273.808, vertegenwoordigd door de heer Frederik Bouteca",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Dejaeghere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.906.308",
        "name": "Austin AP NV",
        "address": "Burgemeester Pyckestraat 53, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Austin AP NV, met zetel te Burgemeester Pyckestraat 53, 8500 Kortrijk en ondernemingsnummer 0792.906.308, vertegenwoordigd door de heer Frederik Dejaeghere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027Print",
    "legal_form": "NV"
  },
  "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": [
    "Fusievoorstel inzake fusie door overneming van de nv S\u0027Print door de Zquadra Digital Printing"
  ],
  "corrected_publication_numac": null
}

02-06-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
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  },
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    "legal_form": "NV"
  }
}

30-04-2025 Tri-M Invest BV resigns as director Director changes

Tri-M Invest BV — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0821.500.918",
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        "address": "De Paulientjes 3, bus 2, 8500 Kortrijk",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2025-04-02",
      "evidence_quote": "De aandeelhouder gaat over tot ontslag per 2 april 2025 van Tri-M Invest BV (voorheen Woonerf De Stoomboot BV) met zetel te 8500 Kortrijk, De Paulientjes 3, bus 2 (0821.500.918 rechtspersonenregister Gent, afdeling Kortrijk), vast vertegenwoordigd door Bruno Lambrecht.",
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    {
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      "evidence_quote": "Een voimacht wordt gegeven aan eike bestuurder van de Vennootschap om de nodige aanpassingen bij het ondernemingsloket te verrichten, de publicatieformulieren op te stellen en over te gaan tot publicatie in de bijlagen bij het Belgisch Staatsblad.",
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Geeraert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp, meester Karolien De Backer, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en elke andere advocaat",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van Camp",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp, meester Karolien De Backer, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en elke andere advocaat",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien De Backer",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp, meester Karolien De Backer, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en elke andere advocaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp, meester Karolien De Backer, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en elke andere advocaat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp, meester Karolien De Backer, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en elke andere advocaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "Vennootschap",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00EB Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

30-04-2025 Bruno Lambrecht resigns as director Director changes

Bruno Lambrecht — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821500918",
        "name": "Tri-M Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "De aandeelhouder gaat over tot ontslag per 2 april 2025 van Tri-M Invest BV (voorheen Woonerf De Stoomboot BV) met zetel te 8500 Kortrijk, De Paulientjes 3, bus 2 (0821.500.918 rechtspersonenregister Gent, afdeling Kortrijk), vast vertegenwoordigd door Bruno Lambrecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "NV"
  }
}

2024

26-01-2024 4 directors appointed, 3 resigning Director changes

Dejaeghere Frederik André Luc — Bestuurder
Bouteca Frederik Albert Marie — Bestuurder
Lambrecht Bruno Gilbert Gabriël — Bestuurder
Bouteca Frederik — Gedelegeerd bestuurder
LAMBRECHT Brurio — Bestuurder
FENAUX Elisabeth — Bestuurder
FENAUX Elisabeth — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Brurio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457000949",
        "name": "Printvision",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering bevestigt dat de bijzondere algemene vergadering op 1 september 2023, zoals bekrachtigd op de bijzondere algemene vergadering gehouden op 29 september 2023, voorafgaandelijk aan huidige vergadering, schriftelijk kennis heeft genomen van het ontslag van volgende bestuurders van de venn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FENAUX Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457000949",
        "name": "CONNEXTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering bevestigt dat de bijzondere algemene vergadering op 1 september 2023, zoals bekrachtigd op de bijzondere algemene vergadering gehouden op 29 september 2023, voorafgaandelijk aan huidige vergadering, schriftelijk kennis heeft genomen van het ontslag van volgende bestuurders van de venn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejaeghere Frederik Andr\u00E9 Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457000949",
        "name": "Austin AP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering bevestigt dat de bijzondere algemene vergadering op 1 september 2023, zoals bekrachtigd op de bijzondere algemene vergadering gehouden op 29 september 2023, voorafgaandelijk aan huidige vergadering, schriftelijk heeft besloten tot benoeming van de h\u00EDema vermelde bestuurders voor de du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouteca Frederik Albert Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457000949",
        "name": "Barton AP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering bevestigt dat de bijzondere algemene vergadering op 1 september 2023, zoals bekrachtigd op de bijzondere algemene vergadering gehouden op 29 september 2023, voorafgaandelijk aan huidige vergadering, schriftelijk heeft besloten tot benoeming van de h\u00EDema vermelde bestuurders voor de du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht Bruno Gilbert Gabri\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457000949",
        "name": "WOONERF DE STOOMBOOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering bevestigt dat de bijzondere algemene vergadering op 1 september 2023, zoals bekrachtigd op de bijzondere algemene vergadering gehouden op 29 september 2023, voorafgaandelijk aan huidige vergadering, schriftelijk heeft besloten tot benoeming van de h\u00EDema vermelde bestuurders voor de du"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FENAUX Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457000949",
        "name": "CONNEXTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering bevestigt dat de raad van bestuur op 1 september 2023 eenparig er schriftelijk kennis heeft genomen van het ontslag van de naamloze vennootschap \u0022CONNEXTION\u0022, voornoemd, vast vertegenwoordigd door FENAUX Elisabeth, als gedelegeerd bestuurder, met ingang van 1 oktober 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouteca Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457000949",
        "name": "Barton AP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering bevestigt dat de raad van bestuur op 1 september 2023 eenparig en schriftelijk heeft besloten om Barton AP NV, voornoemd, vast vertegenwoordigd door de heer Bouteca Frederik, te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van 1 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "NV"
  }
}

26-01-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bouteca Frederik Albert Marie",
        "quote": "De vergadering bevestigt dat de raad van bestuur op 1 september 2023 eenparig en schriftelijk heeft besloten om Barton AP NV, voornoemd, vast vertegenwoordigd door de heer Bouteca Frederik, te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van 1 september 2023.",
        "excluded_powers": null
      }
    ]
  }
}

2023

22-09-2023 4 directors appointed, 3 resigning Director changes

Frederik Dejaeghere — Bestuurder
Frederik Bouteca — Bestuurder
Bruno Lambrecht — Bestuurder
Frederik Bouteca — Gedelegeerd bestuurder
Bruno Lambrecht — Bestuurder
Elisabeth Fenaux — Bestuurder
Elisabeth Fenaux — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Printvision SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Printvision SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Lambrecht, a fait part de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er septembre 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Fenaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Connextion SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Connextion SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Elisabeth Fenaux, a fait part de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er octobre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Dejaeghere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792906308",
        "name": "Austin AP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Austin AP SA, dont le si\u00E8ge est sis \u00E0 Burgemeester Pyckstraat 53, 8500 Courtrai, Belgique, et immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Gand, division Courtrai) sous le num\u00E9ro 0792.906.308, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frederik Dejaeghere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bouteca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805273808",
        "name": "Barton AP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Barton AP SA, dont le si\u00E8ge est sis \u00E0 Mortierhoekstraat 8, 8520 Kuurne, Belgique et immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Gand, division Courtrai) sous le num\u00E9ro 0805.273.808. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frederik Bouteca"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821500918",
        "name": "Woonerf De Stoomboot SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Woonerf De Stoomboot SRL, dont le si\u00E8ge est sis \u00E0 Mortierhoekstraat 8, 8520 Kuurne, Belgique et immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Gand, division Courtrai) sous le num\u00E9ro 0821.500.918, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Lambrecht"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Fenaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Connextion SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Connextion SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Elisabeth Fenaux, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, vue que son mandat d\u0027administrateur de la soci\u00E9t\u00E9 a termin\u00E9 avec effet au 1er octobre 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bouteca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805273808",
        "name": "Barton AP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Barton AP SA, dont le si\u00E8ge est sis \u00E0 Mortierhoekstraat 8, 8520 Kuurne, Belgique, et immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Gand, division Courtrai) sous le num\u00E9ro 0805.273.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frederik Bouteca, en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "SA"
  }
}

2022

26-01-2022 Paul Mortier resigns as director Director changes

Paul Mortier — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Ratification de la d\u00E9mission de Monsieur Paul Mortier de son mandat d\u0027administrateur avec effet au 22/10/2021",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "SA"
  }
}

2021

07-12-2021 3 directors appointed, 2 resigning Director changes

Bruno Lambrecht — Bestuurder
Elisabeth Fenaux — Bestuurder
Elisabeth Fenaux — Gedelegeerd bestuurder
SA CONNEXTION — Bestuurder
SA CONNEXTION — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CONNEXTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "1.D\u00E9mission de la SA CONNEXTION de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CONNEXTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "1.D\u00E9mission de la SA CONNEXTION de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665878967",
        "name": "NV Prinivision",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur, la NV Prinivision (0665.878.967), domicili\u00E9 \u00E0 8500 Kortrijk, Beneluxpark 17, repr\u00E9sent\u00E9e par Monsieur Bruno Lambrecht, repr\u00E9sentant permanent, qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Fenaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860616266",
        "name": "SA Connextion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, la SA Connextion (0860.616.266), domicili\u00E9 \u00E0 1180 Uccle, Rue Victor Allard 88, repr\u00E9sent\u00E9e par Madame Elisabeth Fenaux repr\u00E9sentant permanent, qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Fenaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860616266",
        "name": "SA Connextion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, la SA Connextion (0860.616.266), domicili\u00E9 \u00E0 1180 Uccle, Rue Victor Allard 88, repr\u00E9sent\u00E9e par Madame Elisabeth Fenaux repr\u00E9sentant permanent, qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "SA"
  }
}

2018

24-05-2018 1 director appointed, 2 reappointed Director changes

Paul Mortier — Bestuurder
Véronique Vanden Houte — Bestuurder
Véronique Vanden Houte — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vanden Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860616266",
        "name": "CONNEXTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de La soci\u00E9t\u00E9 anonyme \u003C\u003C CONNEXTION\u00BB (BE0860.616.266), repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vanden Houte, repr\u00E9sentant permanent, qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vanden Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860616266",
        "name": "CONNEXTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de La soci\u00E9t\u00E9 anonyme \u003C\u003C CONNEXTION\u00BB (BE0860.616.266), repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vanden Houte, repr\u00E9sentant permanent, qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur, Monsieur Paul Mortier, domicili\u00E9 Dachelenbergstraat 17 \u00E0 1650 Beersel, qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "SA"
  }
}

2012

11-01-2012 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.000.949",
    "name_full": "S\u0027PRINT",
    "legal_form": "SA"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Overige drukkerijen22220

Primary activity highlighted.

Names & trade names

Legal nameFR

S'PRINT

Registered office

Victor Allardstraat 88

1180 Ukkel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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