SPATIAL SYSTEMS

Dissolved and wound up on 10-12-2025 KBO/BCE: BE 1023.375.536

SPATIAL SYSTEMS

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Timeline

3 events since 2025

AllBoardFilingsEnd

Board

Filings

End

20252026

2026

10-06-2026

Annual accounts 2025 filed NBBmicro format · 30 days before the deadline

16-02-2026

Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 10-12-2025 · Books and records kept in Sint-Amands (5 years) · Appointment: Figurad Bedrijfsrevisoren BV (company auditor) · General meeting of 10-12-20256 points ▸

General meeting, 10-12-2025, mentioned 9 times in the deed
Net-asset statement, 01-02-2025
Auditor appointment, Figurad Bedrijfsrevisoren BV (company auditor)
Auditor report, 09-12-2025, mentioned twice in the deed
Dissolution, 10-12-2025
Liquidation closure, 10-12-2025
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2025

19-05-2025

IncorporationFounding capital of €4,000, 100 shares · Founder: VERELST Luc · Appointment: VERELST Luc (director)5 points ▸

Registered office clause, Larendries 53A/5 te 2890 Sint-Amands
Director appointment, VERELST Luc (director (not named in the articles))
Founder, VERELST Luc
Founding capital, €4,000, 100 shares
100 shares
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

The deed of incorporation of SPATIAL SYSTEMS was published in the Belgian Official Gazette on 19 May 2025.¹ VERELST Luc is director of the company, appointed by deed of 19-05-2025.¹ In 2025 the company was dissolved and its liquidation closed in a single deed.²