Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
8 acts Address history · 1
14-01-2021
v3.2
All acts · 8
updated 7 months ago
2025
07-11-2025 Olivier Demoulin resigns as director
- Olivier Demoulin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Olivier Demoulin",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van bestuurder Olivier Demoulin te be\u00EBindigen met ingang vanaf heden (21 oktober 2025).",
"decharge_status": null,
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}
],
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-07",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
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"org_name": null,
"person_name": "Frederik Verschraegen",
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2025 Olivier Demoulin resigns as director
- Olivier Demoulin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Demoulin",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van bestuurder Olivier Demoulin te be\u00EBindigen met ingang vanaf heden (21 oktober 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NV"
}
}2024
25-06-2024 3 directors appointed
- Franck Namy — Bestuurder
- François Gysbertsen — Bestuurder
- Demoulin Olivier Ernest Eugène Louis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Namy",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "De algemene vergadering besluit te benoemen als bestuurders voor een duur van zes jaar, ingaande op heden: - de heer Franck Namy, wonende te Frankrijk, Parijs, 75007, Rue Vanneau 17;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gysbertsen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "De algemene vergadering besluit te benoemen als bestuurders voor een duur van zes jaar, ingaande op heden: - de heer Fran\u00E7ois Gysbertsen, wonende te Tienen, Mutsbergen 6;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demoulin Olivier Ernest Eug\u00E8ne Louis",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "De algemene vergadering besluit te benoemen als bestuurders voor een duur van zes jaar, ingaande op heden: - de heer Demoulin Olivier Ernest Eug\u00E8ne Louis, wonende te 3080 Tervuren, Bleuckeveldlaan, 33."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NV"
}
}25-06-2024 3 directors appointed
- Franck Namy — Bestuurder
- François Gysbertsen — Bestuurder
- Demoulin Olivier Ernest Eugène Louis — Bestuurder
Notary:
Helena Verwimp · Rotselaar
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Namy",
"address": "75007, Rue Vanneau 17, Parijs, Frankrijk",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "",
"decharge_status": null,
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{
"kind": "director_in",
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"name": "Fran\u00E7ois Gysbertsen",
"address": "Mutsbergen 6, Tienen",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "",
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "Demoulin Olivier Ernest Eug\u00E8ne Louis",
"address": "3080 Tervuren, Bleuckeveldlaan, 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0818.206.480",
"name": "Accountax",
"address": "Grotestraat 62, 3118 Rotselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Helena Verwimp",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helena Verwimp",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal der statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2021
21-04-2021 2 directors appointed, 2 resigning
- Franck Christian Marie NAMY — Bestuurder
- François Marie C. GYSBERTSEN — Bestuurder
- Dirk SPANS — Bestuurder
- Lucie DEKERK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk SPANS",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "De vergadering neemt nota van het ontslag met onmiddellijke ingang als bestuurders van de Vennootschap door: De Heer Dirk SPANS, bestuurder, geboren op 14.01.1962, wonende aan Rootstraat 16 te 3080 Tervuren (Belgi\u00EB)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucie DEKERK",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "De vergadering neemt nota van het ontslag met onmiddellijke ingang als bestuurders van de Vennootschap door: Mevrouw Lucie DEKERK, bestuurder, geboren op 04.12.1939, wonende aan de Rootstraat 16 te 3080 Tervuren (Belgi\u00EB)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Christian Marie NAMY",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "Hierop beslist de vergadering met eenparigheid van de stemmen om Dhr. Franck Christian Marie NAMY en Dhr. Fran\u00E7ois Marie C. GYSBERTSEN, voornoemd, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Marie C. GYSBERTSEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "Hierop beslist de vergadering met eenparigheid van de stemmen om Dhr. Franck Christian Marie NAMY en Dhr. Fran\u00E7ois Marie C. GYSBERTSEN, voornoemd, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NV"
}
}14-01-2021 Registered office moved from Tervuren to Overijse
- Rootstraat 16, 3080 Tervuren → Brusselsesteenweg 143, 3090 Overijse
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "143"
},
"old_address": {
"city": "Tervuren",
"region": null,
"street": "Rootstraat",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "16"
},
"effective_date": "2020-12-18",
"evidence_quote": "De algemene vergadering beslist om vanaf 18 december 2020 de maatschappelijke zetel te wijzigen naar: Brusselsesteenweg 143 -3090 Overijse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NV"
}
}2020
10-08-2020 1 director appointed, 1 resigning, 2 reappointed
- Spans Dirk — Gedelegeerd bestuurder
- Spans Gerda — Bestuurder
- Spans Dirk — Bestuurder
- Dekerk Lucie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spans Gerda",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "De jaarvergadering, gehouden op 11 juni 2020, heeft beslist volgende bestuurder te ontslaan: - Spans Gerda -Heidestraat 29 bus 3 -3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spans Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "De jaarvergadering, gehouden op 11 juni 2020, heeft tevens beslist volgende bestuurders te herbenoemen voor een periode van zes jaar. - Spans Dirk-Rootstraat 16-3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dekerk Lucie",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "De jaarvergadering, gehouden op 11 juni 2020, heeft tevens beslist volgende bestuurders te herbenoemen voor een periode van zes jaar. - Dekerk Lucie -Rootstraat 16-3080Tervuren"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Spans Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "De heer Spans Dirk wordt aangesteld als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NV"
}
}2007
10-08-2007 1 director appointed, 3 reappointed
- Spans Dirk — Gedelegeerd bestuurder
- Spans Dirk — Bestuurder
- Spans Gerda — Bestuurder
- Dekerk Lucie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spans Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarvergadering, gehouden op 14 jun\u0131 2007, heeft beslist volgende bestuurders te herbenoemen voor een periode van zes jaar. - Spans Dirk-Rootstraat 16-3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spans Gerda",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarvergadering, gehouden op 14 jun\u0131 2007, heeft beslist volgende bestuurders te herbenoemen voor een periode van zes jaar. - Spans Gerda-Heidestraat 29 bus 3-3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dekerk Lucie",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarvergadering, gehouden op 14 jun\u0131 2007, heeft beslist volgende bestuurders te herbenoemen voor een periode van zes jaar. - Dekerk Lucie-Rootstraat 16-3080 Tervuren"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Spans Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Spans Dirk wordt aangesteld als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.278.025",
"name_full": "SPANS",
"legal_form": "NV"
}
}