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Complete company report
Generated 28-06-2026
Active BE 0761.450.691Private limited company

Specter

Haverstraat 1 ·2000 Antwerpen, Belgium· 5 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Specter is 0.4% (very low). The company has been active since 2021 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 5 yrs
Board 1
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +

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
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 14-04-2026 2026-00079343
31-12-2024 verkort 29-04-2025 2025-00083480
31-12-2023 verkort 26-06-2024 2024-00165881
31-12-2022 micro 03-07-2023 2023-00193640
31-12-2021 micro 02-05-2022 2022-20016263
Directors & mandates 5 directors
Current directors & mandates
  • DSG HoldingLegal entity
    Director· perm. rep.: Steff Kenis
    State Gazette act 23142812 (10-11-2023)
    Current
    30-06-2023 → present
Former directors (4)
  • David De Bie
    Director
    State Gazette act 23142812 (10-11-2023)
    Former
    01-01-2023 → 30-06-2023
    2 events
    • 30-06-2023 Resigned· Director
    • 01-01-2023 Mandate renewed· Director
  • Gilles Van de Perck
    Director
    State Gazette act 23142812 (10-11-2023)
    Former
    — → 30-06-2023
  • Steff Kenis
    Director
    State Gazette act 23142812 (10-11-2023)
    Former
    — → 30-06-2023
  • Lukas Meel
    Director
    State Gazette act 21062447 (27-05-2021)
    Former
    11-05-2021 → 15-06-2022
    2 events
    • 15-06-2022 Resigned· Director
    • 11-05-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation11-01-2021
StatusActive
Postal code2000
Connections & network 22 connected companies
Group structure
DSG Holding
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
DSG Holding
via Steff Kenis · Permanent representative
→
Network connections
D.G.GROUPE
Shared address
→
DDG BELGIË
Shared address
→
G4S AVIATION SECURITY
Shared address
→
G4S BELGIUM NOMINEE
Shared address
→
G4S CARE
Shared address
→
G4S EVENT SECURITY
Shared address
→
G4S FIRE & SAFETY
Shared address
→
G4S SECURE MONITORING
Shared address
→
G4S SECURE SOLUTIONS
Shared address
→
G4S SECURITY SYSTEMS
Shared address
→
GoodHabitz Belgium
Shared address
→
LECROQ
Shared address
→
Opdrachtencentrale
Shared address
→
→
Sertius Group
Shared address
→
SMOOVED
Shared address
→
Specter IT Consulting
Shared address
→
TRACOMA
Shared address
→
VC ESOP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Haverstraat 1, 2000 Antwerpen
Ontwerpen en programmeren van computerprogramma's
since 20222.332.809.220
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11804D0019/00E000 Flanders 403 m² 1 · 403 m² 25.8 m · 7 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 17 events

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

2026
14-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
30-10-2025
State Gazette act Registered-office change
v3.2
30-10-2025
State Gazette act Registered-office change
29-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-03-2025
State Gazette act Registered-office change
Jordy AUBRY
10-03-2025
State Gazette act Registered-office change
v3.2
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
10-11-2023
State Gazette act Director changes
23142812 · correction
10-11-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
18-07-2022
State Gazette act Director changes
v3.2
20-05-2022
State Gazette act Registered-office change
v3.2
20-05-2022
State Gazette act Registered-office change
02-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-05-2021
State Gazette act Director changes
v3.2
27-05-2021
State Gazette act Registered-office change
v3.2
13-01-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 7
30-10-2025
v3.2
30-10-2025
Registered-office move
10-03-2025
Registered-office move
10-03-2025
v3.2
20-05-2022
v3.2
20-05-2022
Registered-office move
27-05-2021
v3.2
All acts · 12 updated 8 months ago
2025
30-10-2025 Registered office moved within Antwerpen Registered-office change
  • Vorstermanstraat 14, 2000 Antwerpen → Haverstraat 1, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Haverstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vorstermanstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 25 september 2025 blijkt dat de vergadering heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Vorstermanstraat 14, 2000 Antwerpen naar Haverstraat 1, 2000 Antwerpen, met ingang vanaf 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "SPECTER",
    "legal_form": "BV"
  }
}
30-10-2025 Registered office moved within Antwerpen Registered-office change
  • Vorstermanstraat 14, 2000 Antwerpen → Haverstraat 1, 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haverstraat 1, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Haverstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vorstermanstraat 14, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vorstermanstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen van Vorstermanstraat 14, 2000 Antwerpen naar Haverstraat 1, 2000 Antwerpen, met ingang vanaf 1 november 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "Specter",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DSG Holding",
    "person_name": null,
    "org_rep_person_name": "Steff Kenis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 30/10/2025 - Annexes du Moniteur belge"
  ]
}
10-03-2025 Registered office moved from Brussel to Antwerpen Registered-office change·Jordy AUBRY
  • Brussels Hoofdstedelijk Gewest → 2000 Antwerpen, Vorstermanstraat 14
Notary: Jordy AUBRY · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2000 Antwerpen, Vorstermanstraat 14",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vorstermanstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brussels Hoofdstedelijk Gewest",
        "city": "Brussel",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2 - Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nHet bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen voor\nzover dit ingevolge de taalwetgeving geen aanleiding geeft tot wijziging van de taal van de statuten.\nDergelijke beslissing vereist geen statutenwijziging tenzij de zetel verplaatst wordt naar een ander\ngewest. In dit laatste geval is het bestuursorgaan bevoegd om tot de statutenwijziging te beslissen.\nIndien ten gevolge van de verplaatsing va",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jordy AUBRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "Specter",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ]
}
10-03-2025 Registered office moved from Brussel to Antwerpen Registered-office change
  • Esplanade 1, 1020 Brussel → Vorstermanstraat 14, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vorstermanstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "52",
        "street_number": "1"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang vanaf 1 augustus 2024, het adres van de zetel te verplaatsen naar 2000 Antwerpen, Vorstermanstraat 14, waardoor de zetel aldus gewijzigd wordt van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "SPECTER",
    "legal_form": "BV"
  }
}
2023
10-11-2023 2 directors appointed, 3 resigning Director changescorrection
  • David De Bie — Bestuurder
  • DSG Holding — Bestuurder
  • David De Bie — Bestuurder
  • Steff Kenis — Bestuurder
  • Gilles Van de Perck — Bestuurder
Summary: 23142812
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Bie",
        "address": "2018 Antwerpen, Karel Oomsstraat 11 bus 57",
        "birth_date": null,
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "de vergadering beslist heeft om de benoeming tot bestuurder van de heer David De Bie, wonende te 2018 Antwerpen, Karel Oomsstraat 11 bus 57, met ingang van 1 januari 2023, en dit voor een onbepaalde termijn, te bevestigen en aldus te bekrachtigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Bie",
        "address": "2018 Antwerpen, Karel Oomsstraat 11 bus 57",
        "birth_date": null,
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer David De Bie, voornoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steff Kenis",
        "address": "2390 Malle, Molenweg 2",
        "birth_date": null,
        "profession": null,
        "birth_place": "Malle"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "de heer Steff Kenis, wonende te 2390 Malle, Molenweg 2",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van de Perck",
        "address": "1060 Brussel, Zwitserlandstraat 19 RC",
        "birth_date": null,
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "de heer Gilles Van de Perck, wonende te 1060 Brussel, Zwitserlandstraat 19 RC",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DSG Holding",
        "address": "2000 Antwerpen, Bredestraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0799.784.695",
        "name": "DSG Holding",
        "address": "2000 Antwerpen, Bredestraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "de besloten vennootschap DSG Holding, met zetel te 2000 Antwerpen, Bredestraat 4, ingeschreven in het rechtspersonenregister Antwerpen afd. Antwerpen, onder het nummer 0799.784.695, te benoemen als bestuurder met ingang van 30/06/2023 en dit voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steff Kenis",
        "address": "2390 Malle, Molenweg 2",
        "birth_date": null,
        "profession": null,
        "birth_place": "Malle"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0799.784.695",
        "name": "DSG Holding",
        "address": "2000 Antwerpen, Bredestraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "De bestuurder van de BV DSG Holding, de heer Steff Kenis, voornoemd, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV DSG Holding voor de uitoefening van haar mandaat als bestuurder in de BV Specter.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "Specter",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0799.784.695",
    "org_name": "DSG Holding",
    "person_name": null,
    "org_rep_person_name": "Steff Kenis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "23142812"
}
10-11-2023 1 director appointed, 3 resigning, 1 reappointed Director changes
  • Steff Kenis — Bestuurder
  • David De Bie — Bestuurder
  • Steff Kenis — Bestuurder
  • Gilles Van de Perck — Bestuurder
  • David De Bie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Bie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "de vergadering beslist heeft om de benoeming tot bestuurder van de heer David De Bie, wonende te 2018 Antwerpen, Karel Oomsstraat 11 bus 57, met ingang van 1 januari 2023, en dit voor een onbepaalde termijn, te bevestigen en aldus te bekrachtigen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Bie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer David De Bie, voornoemd, ... met ingang van 30/06/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steff Kenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van ... de heer Steff Kenis, wonende te 2390 Malle, Molenweg 2 ... met ingang van 30/06/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van de Perck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van ... de heer Gilles Van de Perck, wonende te 1060 Brussel, Zwitserlandstraat 19 RC, met ingang van 30/06/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steff Kenis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799784695",
        "name": "DSG Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "de vergadering beslist heeft om de besloten vennootschap DSG Holding, met zetel te 2000 Antwerpen, Bredestraat 4, ingeschreven in het rechtspersonenregister Antwerpen afd. Antwerpen, onder het nummer 0799.784.695, te benoemen als bestuurder met ingang van 30/06/2023 en dit voor een onbepaalde termij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "SPECTER",
    "legal_form": "BV"
  }
}
2022
18-07-2022 Lukas Meel resigns as director Director changes
  • Lukas Meel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukas Meel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden dd. 15/06/2022 blijkt dat de vergadering heeft kennisgenomen van het ontslag als bestuurder van de heer Lukas Meel, wonende te 2600 Berchem, Grote Steenweg 375, met ingang vanaf 15/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "SPECTER",
    "legal_form": "BV"
  }
}
20-05-2022 Registered office moved from Brussel to Laken Registered-office change
  • Picardstraat 7, 1000 Brussel → Esplanade 1, 1020 Laken
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laken",
        "region": "Brussels Gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "52",
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 22/03/2022 blijkt dat de vergadering beslist heeft om met ingang vanaf 22/03/2022 de zetel van de vennootschap te verplaatsen naar volgend adres: Esplanade 1 bus 52 1020 Laken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "SPECTER",
    "legal_form": "BV"
  }
}
20-05-2022 Registered office moved from Brussel to Laken Registered-office change
  • 1000 Brussel, Picardstraat 7 → Esplanade 1 bus 52 1020 Laken
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esplanade 1 bus 52\n1020 Laken",
        "city": "Laken",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "52",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Picardstraat 7",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 22/03/2022 blijkt dat de vergadering beslist heeft om met ingang vanaf 22/03/2022 de zetel van de vennootschap te verplaatsen naar volgend adres:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "Specter",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steff Kenis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/05/2022 - Annexes du Moniteur belge"
  ]
}
2021
27-05-2021 Lukas Meel appointed as director Director changes
  • Lukas Meel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukas Meel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 11/05/2021 blijkt dat de vergadering beslist heeft om de heer Lukas Meel, wonende te 2600 Berchem, Grote Steenweg 375, te benoemen tot nieuwe bestuurder met ingang vanaf 11/05/2021 voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "SPECTER",
    "legal_form": "BV"
  }
}
27-05-2021 Registered office moved from Sint-Gillis to Brussel Registered-office change
  • Zwitserlandstraat 19, 1060 Sint-Gillis → Picardstraat 7, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels Gewest",
        "street": "Zwitserlandstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "RC",
        "street_number": "19"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 11/05/2021 blijkt dat de vergadering beslist heeft om met ingang vanaf 01/06/2021 de zetel van de vennootschap te verplaatsen naar volgend adres: 1000 Brussel, Picardstraat 7 bus 100"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "SPECTER",
    "legal_form": "BV"
  }
}
13-01-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1060 Sint-Gillis, Zwitserlandstraat 19 RC",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN dE PERCK Gilles Guy Marjan",
        "niss": null,
        "address": "1060 Sint-Gillis, Zwitserlandstraat 19 RC"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VAN dE PERCK Gilles Guy Marjan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KENIS Steff",
        "niss": null,
        "address": "2018 Antwerpen, Belgi\u00EBlei 4 bus 7"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "KENIS Steff",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0761.450.691",
    "name_full": "Specter",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-08",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Arbeidsbemiddeling78100Arbeidsbemiddeling78100Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300
Primary activity highlighted.
Names & trade names
Legal nameNL Specter
Registered office
Haverstraat 1
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative