Spectricity
The computed 12-month bankruptcy probability of Spectricity is 0.2% (very low). The company has been active since 2017 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.
| Active | 8 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 69 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00249825 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00297428 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00246230 |
| 31-12-2021 | verkort | 14-06-2022 | 2022-20061880 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-21600261 |
| 31-12-2019 | verkort | 08-06-2020 | 2020-15400545 |
| 31-12-2018 | micro | 06-06-2019 | 2019-16600238 |
-
Imec.Xpand Comm. VALegal entityDirector· perm. rep.: Peter VanbekbergenState Gazette act 25117953 (18-09-2025)Current26-06-2025 → present
-
Ітес Храnd Comm.VALegal entityDirector· perm. rep.: Peter VanbekbergenState Gazette act 25074335 (13-06-2025)Current13-06-2025 → present
-
Current30-01-2025 → present
-
CR8DLE PTE Ltd.Legal entityDirector· perm. rep.: Glenn VandevoordeState Gazette act 25117953 (18-09-2025)Current01-01-2024 → present
5 events
- 26-06-2025 Mandate renewed· Director
- 13-06-2025 Appointed· Director
- 28-06-2024 Mandate renewed· Director
- 19-01-2024 Appointed· Director
- 01-01-2024 Appointed· Managing director
-
KDBEH Ltd.Legal entityDirector· perm. rep.: Gerard MaguireState Gazette act 25117953 (18-09-2025)Current20-07-2021 → present
2 events
- 26-06-2025 Mandate renewed· Director
- 20-07-2021 Appointed· Director
-
Hubble Ventures CO., LTDLegal entityDirector· perm. rep.: Yaxin XuState Gazette act 24122720 (20-08-2024)Current25-03-2021 → present
2 events
- 28-06-2024 Mandate renewed· Director
- 25-03-2021 Appointed· Director
-
IMEC.XPANDLegal entityDirector· perm. rep.: BULENS FrankState Gazette act 21318948 (25-03-2021)Current25-03-2021 → present
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Imec.Xpand Com.Legal entityDirector· perm. rep.: Frank BulensState Gazette act 20149552 (16-12-2020)Current16-12-2020 → present
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VF Invest BV.Legal entityDirector· perm. rep.: Carl SmetsState Gazette act 20149552 (16-12-2020)Current16-12-2020 → present
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imec.xpandLegal entityDirector· perm. rep.: Peter VanbekbergenState Gazette act 19140160 (22-10-2019)Current22-10-2019 → present
-
Current05-11-2018 → present
-
BROOKHILLS CONSULTANCYLegal entityDirector· perm. rep.: VANBEKBERGEN Peter LambertState Gazette act 21318948 (25-03-2021)Current05-11-2018 → present
2 events
- 25-03-2021 Appointed· Director
- 05-11-2018 Appointed· Director
-
Current05-11-2018 → present
-
R&S ConsultingLegal entityDirector· perm. rep.: Dirk Maria Jozef REYNState Gazette act 18334722 (05-11-2018)Current05-11-2018 → present
-
Current05-11-2018 → present
Former directors (10)
-
153 BVLegal entityDirector· perm. rep.: Jonathan BorremansState Gazette act 24122720 (20-08-2024)Former28-12-2022 → 04-12-2024
3 events
- 04-12-2024 Resigned· Director
- 28-06-2024 Mandate renewed· Director
- 28-12-2022 Mandate renewed· Director
-
Vincent Mouret Management SASULegal entityDirector· perm. rep.: Vincent MouretState Gazette act 21102070 (25-08-2021)Former25-08-2021 → 01-01-2024
2 events
- 01-01-2024 Resigned· Director
- 25-08-2021 Appointed· Director
-
R&S Consulting BVLegal entityDirector· perm. rep.: Dirk ReynState Gazette act 20149552 (16-12-2020)Former— → 01-07-2020
-
Former— → 05-11-2018
-
Former— → 05-11-2018
-
Former— → 05-11-2018
-
Former— → 05-11-2018
-
Former— → 06-06-2018
-
Former— → 06-06-2018
-
Former— → 06-06-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Pieter-Jan Van Durme |
— | 01-01-2020 → present |
| Nijs Roeckens bedrijfsrevisoren BVBACurrent Company auditor · represented by Karel Nijs |
— | 25-10-2018 → present |
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-2017 |
| Status | Active |
| Postal code | 2800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0040/00W005 | Flanders | 2,242 m² | 1 · 1,010 m² | — |
| 24040C0091/00E029 | Flanders | 342 m² | 1 · 142 m² | 10.4 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-04-2026 1 director appointed, 1 resigning
- imec.xpand CommV — Bestuurder
- Carl Smets — Bestuurder
Technical details
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}08-04-2026 Capital increase of €229,260.90 to €694,393.67
- €465.132,77 → €694.393,67
- 2 kapitaalbewegingen in deze akte
Technical details
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]
}08-04-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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],
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"holder_name": "NautaDutilh BV/SRL",
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"articles_modified": [
{
"summary": "Het kapitaal is verhoogd van \u20AC465.132,77 naar \u20AC754.330,77, verdeeld in 7.700.482 kapitaalaandelen, waaronder nieuwe Klasse C3 aandelen.",
"new_text": "Het kapitaal bedraagt zevenhonderd vierenvijftigduizend driehonderd dertig euro en zevenenzeventig eurocent (\u20AC754.330,77). Het is verdeeld in zeven miljoen zevenhonderdduizend vierhonderdtwee\u00EBntachtig (7.700.482) kapitaalaandelen zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/zeven miljoen zevenhonderdduizend vierhonderdtwee\u00EBntachtig (1/7.700.482ste) van het kapitaal, waarvan \u00E9\u00E9n miljoen ho",
"change_kind": "replaced",
"article_title": "KAPITAAL",
"article_number": "5"
},
{
"summary": "De Raad van Bestuur bestaat uit maximaal zeven bestuurders. Er zijn specifieke rechten voor oprichters, aandeelhouders met een gewone meerderheid en de vier grootste aandeelhouders om kandidaten voor te dragen.",
"new_text": "De Vennootschap wordt bestuurd door een Raad van Bestuur. De Raad van Bestuur bestaat uit maximum zeven (7) bestuurders. Indien een rechtspersoon wordt aangewezen tot bestuurder, dient deze een vaste vertegenwoordiger te benoemen overeenkomstig de toepasselijke bepalingen van het Wetboek van vennootschappen en verenigingen die de opdracht van bestuurder in naam en voor rekening van deze rechtspers",
"change_kind": "replaced",
"article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
"article_number": "13"
},
{
"summary": "De Raad van Bestuur heeft de meest uitgebreide bevoegdheden om alle handelingen te verrichten die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de Vennootschap.",
"new_text": "De Raad van Bestuur heeft de meest uitgebreide bevoegdheden om alle handelingen te verrichten die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de Vennootschap. Hij is bevoegd alle daden te stellen die niet uitdrukkelijk door de wet of door deze Statuten aan de algemene vergadering zijn voorbehouden.",
"change_kind": "replaced",
"article_title": "BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR",
"article_number": "18"
},
{
"summary": "De vennootschap wordt rechtsgeldig vertegenwoordigd door twee gezamenlijk optredende bestuurders die geen bewijs van een voorafgaand besluit van de Raad van Bestuur moeten leveren.",
"new_text": "Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheden van de Raad van Bestuur, het dagelijks bestuur zoals bepaald in artikel 21 en de vertegenwoordigingsbevoegdheden van enig bijzonder gevolmachtigde(n) aangesteld door de Raad van Bestuur of, met inachtneming van de beperkingen voorzien in artikel 21 hieronder (de Personen belast met de bevoegdheden van het dagelijks bestuur) zal",
"change_kind": "replaced",
"article_title": "VERTEGENWOORDIGING",
"article_number": "20"
},
{
"summary": "De Raad van Bestuur kan \u00E9\u00E9n of meer uitvoerende personen belasten met het dagelijks bestuur, die de vennootschap rechtsgeldig zullen vertegenwoordigen en gemachtigd zullen zijn haar bevoegdheden te subdelegeren aan bijzondere gevolmachtigden.",
"new_text": "De Raad van Bestuur is bevoegd \u00E9\u00E9n of meer uitvoerende personen te belasten met het dagelijks bestuur van de Vennootschap, die de Vennootschap rechtsgeldig zullen vertegenwoordigen zoals vastgesteld door de Raad van Bestuur en die gemachtigd zullen zijn haar bevoegdheden te sub-delegeren aan (een) bijzondere gevolmachtigde(n). In geval van delegatie van het dagelijks bestuur bepaalt de Raad van Be",
"change_kind": "replaced",
"article_title": "DAGELIJKS BESTUUR",
"article_number": "21"
},
{
"summary": "De jaarlijkse gewone algemene vergadering wordt gehouden op de tweede maandag van de maand juni om 11.00 uur. Een buitengewone algemene vergadering kan worden bijeengeroepen telkens het belang van de Vennootschap het vereist en moet binnen drie weken worden bijeengeroepen telkens de Aandeelhouders d",
"new_text": "De jaarlijkse gewone algemene vergadering wordt gehouden op de tweede maandag van de maand juni om 11.00 uur. Indien deze dag een wettelijke feestdag is, wordt de gewone algemene vergadering op de daaropvolgende werkdag gehouden. Een buitengewone algemene vergadering kan worden bijeengeroepen telkens het belang van de Vennootschap het vereist en moet binnen drie weken worden bijeengeroepen telkens",
"change_kind": "replaced",
"article_title": "VERGADERING",
"article_number": "25"
},
{
"summary": "Om tot de algemene vergadering te worden toegelaten moeten de houders van Kapitaalaandelen minstens drie (3) Werkdagen voor de vergadering, aan de Raad van Bestuur hun voornemen meedelen om aan de algemene vergadering deel te nemen, indien de Raad van Bestuur dit in de oproeping vereist.",
"new_text": "Om tot de algemene vergadering te worden toegelaten moeten de houders van Kapitaalaandelen minstens drie (3) Werkdagen voor de vergadering, aan de Raad van Bestuur hun voornemen meedelen om aan de algemene vergadering deel te nemen, indien de Raad van Bestuur dit in de oproeping vereist. De houders van converteerbare obligaties, inschrijvingsrechten en certificaten uitgegeven met medewerking van d",
"change_kind": "replaced",
"article_title": "TOELATING",
"article_number": "27"
},
{
"summary": "Iedere Aandeelhouder kan per brief, e mail of op een andere schriftelijke wijze een volmacht geven om hem of haar op een of meer specifieke algemene vergaderingen of op alle algemene vergaderingen gehouden in een bepaalde periode te vertegenwoordigen. De lasthebber moet geen Aandeelhouder zijn.",
"new_text": "Iedere Aandeelhouder kan per brief, e mail of op een andere schriftelijke wijze een volmacht geven om hem of haar op een of meer specifieke algemene vergaderingen of op alle algemene vergaderingen gehouden in een bepaalde periode te vertegenwoordigen. De lasthebber moet geen Aandeelhouder zijn.",
"change_kind": "replaced",
"article_title": "VERTEGENWOORDIGING",
"article_number": "28"
},
{
"summary": "Elk Kapitaalaandeel heeft recht op \u00E9\u00E9n (1) stem per aandeel.",
"new_text": "Elk Kapitaalaandeel heeft recht op \u00E9\u00E9n (1) stem per aandeel.",
"change_kind": "replaced",
"article_title": "AANTAL STEMMEN \u2013 UITOEFENING VAN HET STEMRECHT",
"article_number": "31"
},
{
"summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
"new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
"change_kind": "replaced",
"article_title": "JAARREKENING",
"article_number": "33"
},
{
"summary": "De jaarlijkse gewone algemene vergadering hoort, in voorkomend geval, het jaarverslag en het verslag van de commissarissen en behandelt de jaarrekening. Na goedkeuring van de jaarrekening beslist de algemene vergadering bij afzonderlijke stemming over de aan de bestuurders en, desgevallend, commissa",
"new_text": "De jaarlijkse gewone algemene vergadering hoort, in voorkomend geval, het jaarverslag en het verslag van de commissarissen en behandelt de jaarrekening. Na goedkeuring van de jaarrekening beslist de algemene vergadering bij afzonderlijke stemming over de aan de bestuurders en, desgevallend, commissaris(sen) te verlenen kwijting. Deze kwijting is alleen dan rechtsgeldig, indien de jaarrekening noch",
"change_kind": "replaced",
"article_title": "GOEDKEURING VAN DE JAARREKENING",
"article_number": "34"
},
{
"summary": "Jaarlijks wordt door de algemene vergadering van de nettowinst vermeld in de jaarrekening een bedrag van vijf procent voorafgenomen tot vorming van een reservefonds; deze voorafneming is niet meer verplicht wanneer het reservefonds \u00E9\u00E9n tiende van het geplaatst kapitaal bereikt.",
"new_text": "Jaarlijks wordt door de algemene vergadering van de nettowinst vermeld in de jaarrekening een bedrag van vijf procent voorafgenomen tot vorming van een reservefonds; deze voorafneming is niet meer verplicht wanneer het reservefonds \u00E9\u00E9n tiende van het geplaatst kapitaal bereikt. Op voorstel van de Raad van Bestuur beslist jaarlijks de algemene vergadering discretionair bij gewone meerderheid van ui",
"change_kind": "replaced",
"article_title": "WINSTUITKERING",
"article_number": "35"
},
{
"summary": "De Vennootschap mag te allen tijde worden ontbonden door een besluit van de algemene vergadering, die beraadslaagt op de wijze vereist voor de wijziging van de Statuten.",
"new_text": "De Vennootschap mag te allen tijde worden ontbonden door een besluit van de algemene vergadering, die beraadslaagt op de wijze vereist voor de wijziging van de Statuten. Wanneer ten gevolge van geleden verlies het netto-actief is gedaald tot minder dan de helft (1/2) van het kapitaal, moet de Raad van Bestuur de vraag van de ontbinding van de Vennootschap en eventueel andere maatregelen voorleggen",
"change_kind": "replaced",
"article_title": "ONTBINDING",
"article_number": "38"
},
{
"summary": "In geval van ontbinding van de Vennootschap, om welke reden of op welk tijdstip ook, geschiedt de vereffening in \u00E9\u00E9n akte overeenkomstig de bepalingen van het Wetboek van vennootschappen en verenigingen dan wel door \u00E9\u00E9n of meer vereffenaar(s) benoemd door de algemene vergadering.",
"new_text": "In geval van ontbinding van de Vennootschap, om welke reden of op welk tijdstip ook, geschiedt de vereffening in \u00E9\u00E9n akte overeenkomstig de bepalingen van het Wetboek van vennootschappen en verenigingen dan wel door \u00E9\u00E9n of meer vereffenaar(s) benoemd door de algemene vergadering. De benoeming van de vereffenaar(s) moet desgevallend aan de voorzitter van de ondernemingsrechtbank ter bevestiging wor",
"change_kind": "replaced",
"article_title": "VEREFFENING EN VERDELING",
"article_number": "39"
}
],
"governance_change": {
"organ_kind_after": "college",
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"admin_delegated_added": [
{
"name": "Carl Louis SMETS",
"excluded_powers": []
},
{
"name": "Peter Lambert VANBEKBERGEN",
"excluded_powers": []
},
{
"name": "imec.xpand CommV",
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vier volmachten",
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- Philippe Remels — Dagelijks bestuur
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- Inbreng in geld · Apport en numéraire
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}06-06-2024 2 directors appointed
- Glenn Vandevoorde — Bestuurder
- Glenn Vandevoorde — Gedelegeerd bestuurder
Technical details
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- CR8DLE PTE.LTD — Bestuurder
- Vincent Mouret Management SASU — Persoon belast met het dagelijks bestuur
- Vincent Mouret Management SASU — Bestuurder
Technical details
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- Glenn Vandevoorde — Bestuurder
- Vincent Mouret — Bestuurder
Technical details
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- Glenn Vandevoorde — Dagelijks bestuur
Technical details
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}12-07-2023 Articles of association amended
Technical details
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"quote": "De vergadering verleent bijzondere volmacht aan Meester Grace Nonneman, Meester Nicolas de Crombrugghe, en ieder ander advocaat van het advocatenkantoor NautaDutilh BV/SRL, kantoorhoudende te 1000 Brussel, Terhulpensesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}12-07-2023 Capital increase of €51,816.55 to €465,132.77
- €413.316,22 → €465.132,77
- Inbreng in geld · Apport en numéraire
Technical details
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}12-07-2023 Capital increase of €51,816.55 to €465,132.77
- €413.316,22 → €465.132,77
Technical details
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}12-07-2023 Articles of association amended
Technical details
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}12-07-2023 Capital increase of €3,000,000
- Inbreng in geld · Apport en numéraire
- 8 kapitaalbewegingen in deze akte
Technical details
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}28-12-2022 4 directors appointed
- Jonathan Borremans — Bestuurder
- Pieter Vorenkamp — Bestuurder
- Rudi De Winter — Bestuurder
- Pieter-Jan Van Durme — Commissaris
Technical details
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}28-12-2022 4 reappointed
- Jonathan Borremans — Bestuurder
- Pieter Vorenkamp — Bestuurder
- Rudi De Winter — Bestuurder
- Pieter-Jan Van Durme — Commissaris
Technical details
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}28-12-2022 2 reappointed
- Jonathan Borremans — Bestuurder
- Pieter-Jan Van Durme — Commissaris
Technical details
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}06-01-2022 Registered office moved within Mechelen
- Kardinaal Mercierplein 2, 2800 Mechelen → Stationsstraat 55, 2800 Mechelen
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Spectricity |