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Complete company report
Generated 28-06-2026
Active BE 0553.767.357Private limited company (pre-2019)Open bankruptcy

SPA HOLDING

Rue de Barisart 190 ·4900 Spa, Belgium· 12 yrs active
Conclusion Checked

A bankruptcy procedure is open for SPA HOLDING according to publications in the Belgian State Gazette. 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 12 yrs
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2020 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2020 micro 28-10-2021 2021-74500373
31-12-2019 micro 30-11-2020 2020-73300488
31-12-2018 micro 24-10-2019 2019-71200204
Directors & mandates2 persons
Role Name Tenure Source
Curator BERTRAND NAMUR
RUE DE FRANCE 57, 4800 VERVIERS
 27-02-2023 → present Belgian State Gazette
Curator LUCIE GERARDY
RUE DE LA STATION 47, 4880 AUBEL
 14-08-2019 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation12-06-2014
StatusActive
Postal code4900
First BS signal 26-08-2019
Latest BS signal 07-03-2023
Company structure — linked entities2 linked entities
SPA HOLDINGBE 0553.767.357BERTRAND NAMURReceiver ↔ 53Cut, DumitruATMOS'FAIRLleshi, FabioLUCIE GERARDYReceiver
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63072G1065/00V002 Wallonia 107 m² 1 · 53 m² 10.8 m · 3 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 5 events

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

2023
07-03-2023
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · SPA HOLDING SRL RUE DE BARISART 190/1, 4900 SPA · event 27-02-2023
2021
28-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
26-08-2019
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · SPA HOLDING SPRL RUE DE BARISART 190/1, 4900 SPA · event 14-08-2019
Lifecycle & Insolvency Signals 2 events
07-03-2023
Bankruptcy Opening
Date: 27-02-2023 · Tribunal de l’entreprise de Liège, division Liège · SPA HOLDING SRL RUE DE BARISART 190/1, 4900 SPA · Publications in State Gazette ↗
26-08-2019
Bankruptcy Opening
Date: 14-08-2019 · Tribunal de l’entreprise de Liège, division Liège · SPA HOLDING SPRL RUE DE BARISART 190/1, 4900 SPA · Publications in State Gazette ↗
Time machine — BS events + macro context 2019 — 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-08-26 · Bankruptcy · Opening2023-03-07 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR SPA HOLDING
Registered office
Rue de Barisart 190 bus 1
4900 Spa, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative