SPECTRA
ActiveSummary
SPECTRA has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €981,273, of which €1.3m non-recurring income. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 95% of 5,019 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
History
Acts, filings and financial milestones
07-05
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 25-03-2025
- Registered-office move, 2990 Wuustwezel,Bredabaan 853
11-12
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 06-11-2024
- Registered-office move, 2970 Schilde, Torfheidedreef 23
01-08
Gazette deed
Purpose · RestructuringResignations: VAN GASTEL Marcellinus Josephus Antonius Wilhelmus (director) and PETERS Sandra Johanna (director) · Reappointments: VAN GASTEL Marcellinus Josephus Antonius Wilhelmus (director) and PETERS Sandra Johanna (director) · Appointment: VAN GASTEL Marcellinus Josephus Antonius Wilhelmus (managing director)11 facts ▸
- Merger, “met een fusie gelijkgestelde overneming, 100%-dochtervennootschap” (deed in Dutch)
- Shareholding
- Dissolution, “aannemen voorafgaande besluiten en goedkeuring overneming door buitengewone algemene vergadering van overgenomen vennootschap, opheffing” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €62,000
- Registered office clause, “2970 Schilde,Waterstraat 355A” (deed in Dutch)
- Director resignation, VAN GASTEL Marcellinus Josephus Antonius Wilhelmus (director)
- Director resignation, PETERS Sandra Johanna (director)
- Director reappointment, VAN GASTEL Marcellinus Josephus Antonius Wilhelmus (director (not named in the articles))
- Director reappointment, PETERS Sandra Johanna (director (not named in the articles))
- Director appointment, VAN GASTEL Marcellinus Josephus Antonius Wilhelmus (managing director)
11-05
Gazette deed
RestructuringPermanent representative: van Gastel Marcellinus · Merger · Shareholding10 facts ▸
- Merger, “fusie door overneming, ter goedkeuring voorgelegd aan respectievelijke algemene vergadering van aandeelhouders” (deed in Dutch)
- Shareholding, 2520
- Permanent representative, van Gastel Marcellinus (director)
- Director in office, van Gastel Marcellinus (director)
- Capital, €1,165,403.04
- Capital, €121,088.64
- Accounting effect, 01-10-2022
- Other provision, “bijzondere rechten, geen bijzondere effecten zonder stemrecht met bijzondere rechten bij anderen dan overnemende vennootschap” (deed in Dutch)
- Other provision, “bijzondere voordelen aan bestuurders” (deed in Dutch)
- Other provision, “wijziging statuten overnemende vennootschap” (deed in Dutch)
Show earlier events
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.