Specter
Timeline
17 events since 2021Board
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 108 days before the deadline
2025
Registered office moved within AntwerpNew registered office: Haverstraat 1, 2000 Antwerpen · Previous registered office: Vorstermanstraat 14, 2000 Antwerpen · Permanent representative: · General meeting of 25-09-20253 points ▸
- General meeting, 25-09-2025
- Registered-office move, Haverstraat 1, 2000 Antwerpen
- Permanent representative,
Annual accounts 2024 filed PDFabbreviated format · 93 days before the deadline
Registered-office moveRegistered office clause: Vorstermanstraat 14, 2000 Antwerpen · Board meeting of 05-03-20253 points ▸
- Board meeting, 05-03-2025
- Amendment of the articles, article 2
- Registered office clause, Vorstermanstraat 14, 2000 Antwerpen
- The deed holds 2 more points.
2024
Back to profit net €373,406 The net result is €373,406, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 35 days before the deadline
2023
Weakest financial year net -€42,206 The net result drops to -€42,206, the lowest from 2021 to 2025. It recovers the following year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0761450691
2 directors appointed, 3 resignationsAppointments: and · Resignations: , and · Permanent representative: · General meeting of 30-06-20237 points ▸
- General meeting, 30-06-2023
- Director appointment,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Equity above €150,000 equity €177,567 ▲252% With a profit in every financial year since 2021, equity grows to €177,567.
Resignation: (director)General meeting of 15-06-20222 points ▸
- General meeting, 15-06-2022
- Director resignation,
First establishment Haverstraat 1, Antwerp
Registered office moved from Brussels to LakenNew registered office: Esplanade 1 bus 52, 1020 Laken · Previous registered office: Picardstraat 7, 1000 Brussel · Board meeting of 22-03-20222 points ▸
- Board meeting, 22-03-2022
- Registered-office move, Esplanade 1 bus 52, 1020 Laken
Annual accounts 2021 filed PDFmicro format · 90 days before the deadline
2021
Registered office moved from Saint-Gilles to BrusselsNew registered office: Picardstraat 7 bus 100, 1000 Brussel · Previous registered office: Zwitserlandstraat 19 RC, 1060 Sint-Gillis · Appointment: (director) · General meeting of 11-05-20214 points ▸
- General meeting, 11-05-2021
- Director appointment,
- Board meeting, 11-05-2021
- Registered-office move, Picardstraat 7 bus 100, 1000 Brussel
IncorporationFounding capital of €5,000, 250 shares · Founders: and · Appointments: (director) and (director) · published on 13-01-20216 points ▸
- Founder,
- Founder,
- Founding capital, €5,000, 250 shares
- Registered office clause, Zwitserlandstraat 19 RC, 1060 Sint-Gillis
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
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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
Specter was incorporated on 11 January 2021 as a private limited company by two natural persons, with a starting capital of €5,000.12 The registered office moved to Brussels in 2021, to Laken in 2022 and to Antwerp in 2025.345 Since 2023, has served as director.6 Total assets rose from €295,210 in 2021 to €3.5m in 2025 and headcount from 0.6 to 13.1 full-time equivalents.7
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