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SPAH

Active Private limited companyfounded 2006active for 20 yearsBurggraaf H. de Spoelberchdreef 6, 9831 Sint-Martens-LatemKBO/BCE: BE 0878.965.203

Timeline

38 events since 2006

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBmicro format · 1 day before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0878965203
Liquidity more than doubled current ratio 2.96 The current ratio rises from 1.24 to 2.96.
Equity above €200,000 equity €357,928 ▲167% After 6 profitable years in a row, equity reaches €357,928.
2024
Merger: VALCREDO takes over KWADRANTCompany renamed from VALCREDO to SPAH · Capital increase of €18,550 to €21,058.79 · Capital from €2,508.79 to €21,058.79, 68 new shares · General meeting of 31-07-20246 points ▸
  • General meeting, 31-07-2024
  • Director resignation, NOTEBAERT, Arne (sole director)
  • Accounting effect, 01-01-2024
  • Capital increase, €18,550
  • Amendment of the articles, article 5
  • Name change, SPAH
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Appointment: VERMEIRE Hendrik (director)General meeting of 27-06-20242 points ▸
  • General meeting, 27-06-2024
  • Director appointment, VERMEIRE Hendrik
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: VALCREDO takes over KWADRANT1 point ▸
  • Accounting effect, 01-01-2024
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Registered office moved within Sint-Martens-LatemNew registered office: Burggraaf Henri de Spoelberchdreef 6, 9831 Sint-Martens-Latem (Deurle) · Previous registered office: Koperstraat 1/A, 9830 Sint-Martens-Latem · Board meeting of 01-04-20242 points ▸
  • Board meeting, 01-04-2024
  • Registered-office move, Burggraaf Henri de Spoelberchdreef 6, 9831 Sint-Martens-Latem (Deurle)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 1 day late
2023
Annual accounts 2022 filed PDFabbreviated format · 55 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Registered office moved within Sint-Martens-LatemNew registered office: Koperstraat 1/A-9830 Sint Martens Latem · Previous registered office: Koperstraat 1/B-9830 Sint Martens Latem · General meeting of 23-02-20212 points ▸
  • General meeting, 23-02-2021
  • Registered-office move, Koperstraat 1/A-9830 Sint Martens Latem

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
Demerger proposal: VALCREDO splits off to 365MyWayAppointments: Vandelanotte Bedrijfsrevisoren (statutory auditor) and Arne Notebaert (director) · Arne Notebaert holds 185 shares · Hendrik Vermeire holds 1 share7 points ▸
  • Accounting effect, 01-07-2020
  • Arne Notebaert holds 185 shares, mentioned twice in the deed
  • Hendrik Vermeire holds 1 share, mentioned twice in the deed
  • Auditor appointment, Vandelanotte Bedrijfsrevisoren
  • Asset distribution, 30-06-2020, EUR, mentioned twice in the deed
  • Board composition, Arne Notebaert (director)
  • Director appointment, Arne Notebaert, mentioned twice in the deed
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Equity above €150,000 equity €190,883 ▲43.2% After 2 profitable years in a row, equity reaches €190,883.
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Back to profit net €115,692 The net result is €115,692, after one loss-making year.
Equity above €100,000 equity €133,285 ▲658% Equity rises from €17,593 to €133,285.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
Back to profit net €24,613 The net result is €24,613, after 8 loss-making years.
Liquidity more than triples current ratio 1.50 The current ratio rises from 0.42 to 1.50.
Annual accounts 2016 filed PDFabbreviated format · 22 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Weakest financial year net -€6,365 The net result drops to -€6,365, the lowest from 2007 to 2026. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 26 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Liquidity more than 7 times current ratio 73.95 The current ratio rises from 9.32 to 73.95. Short-term debt falls from €1,214 to €116.
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Liquidity more than 5 times current ratio 9.32 The current ratio rises from 1.83 to 9.32. Short-term debt falls from €9,530 to €1,214.
2010
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 33 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2006
First establishment Burggraaf H. de Spoelberchdreef 6, Sint-Martens-Latem
Incorporation PDFpublished on 08-02-2006

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

On 27 January 2006, SPAH was incorporated.1 In 2021 the registered office moved to Sint-Martens-Latem.2 A capital increase in 2024 brought the capital to €21,059.3 KWADRANT was merged into the company in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-03-2021
  3. 3Belgian Official Gazette, 14-08-2024
  4. 4Belgian Official Gazette, 14-08-2024

Next steps