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Generated 27-06-2026
Active BE 0564.842.678Public limited company

SPEED 8

Maenhoutstraat 77 ·9830 Sint-Martens-Latem, Belgium· 11 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of SPEED 8 is 0.2% (very low). The company has been active since 2014 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 11 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2014 — 11 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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
31-08-2025 verkort 16-03-2026 2026-00055740
31-08-2024 verkort 06-03-2025 2025-00044978
31-08-2023 verkort 19-02-2024 2024-00032234
31-08-2022 verkort 09-02-2023 2023-00026339
31-08-2021 verkort 03-03-2022 2022-07000543
31-08-2020 verkort 25-02-2021 2021-06600581
31-08-2019 verkort 05-03-2020 2020-06300329
31-12-2017 verkort 05-07-2018 2018-29500388
31-12-2016 verkort 15-06-2017 2017-18200460
31-12-2015 verkort 08-06-2016 2016-16600588
Directors & mandates 4 directors
Current directors & mandates
  • ABACUS GROUPLegal entity
    Director· perm. rep.: Ivan Van de Maele
    State Gazette act 22026601 (25-02-2022)
    Current
    20-10-2020 → present
  • POGAMLegal entity
    Director· perm. rep.: Jacques Pollet
    State Gazette act 22026601 (25-02-2022)
    Current
    20-10-2020 → present
  • Herman Wielfaert
    Managing director
    State Gazette act 25053955 (24-04-2025)
    Current
    20-06-2019 → present
    4 events
    • 24-04-2025 Mandate renewed· Managing director
    • 24-04-2025 Mandate renewed· Director
    • 20-06-2019 Appointed· Director
    • 20-06-2019 Appointed· Managing director
Former directors (1)
  • H&H Capital Management bvbaLegal entity
    Director· perm. rep.: Herman Wielfaert
    State Gazette act 19081776 (20-06-2019)
    Former
    — → 01-04-2019
    2 events
    • 01-04-2019 Resigned· Director
    • 01-04-2019 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Lelieur, Van Ryckeghem & C°Current
Statutory auditor · represented by Geert Van Ryckeghem
 — 20-08-2018 → present
Certam Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Geert Van Ryckeghem
 — 03-09-2021 → present
Moore AuditCurrent
Statutory auditor
 — 25-04-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation20-10-2014
StatusActive
Postal code9830
Connections & network 43 connected companies
Group structure
ABACUS GROUP
Parent · 1 subsidiary · 1 location
Control→
POGAM
Parent · 9 subsidiaries · 2 locations
Control→
Linked via shared directors
ATRAC
via Moore Audit · Statutory auditor
→
BDO BELGIUM
via Moore Audit · Statutory auditor
→
Caisse de Retraite des Sénateurs
via Moore Audit · Statutory auditor
→
CARROSSERIE VERHOYE
via Moore Audit · Statutory auditor
→
COEMAN PACKAGING
via Moore Audit · Statutory auditor
→
Constructief
via Moore Audit · Statutory auditor
→
DE KRINGLOOPWINKEL DELTAGROEP
via Moore Audit · Statutory auditor
→
DOU-BETON FLOORING SYSTEMS
via Moore Audit · Statutory auditor
→
Elegast
via Moore Audit · Statutory auditor
→
Eurofins Asbestos Sampling & Testing Belgium
via Moore Audit · Statutory auditor
→
FIJA
via Moore Audit · Statutory auditor
→
FIMAP
via Moore Audit · Statutory auditor
→
FRIGOMIL
via Moore Audit · Statutory auditor
→
Global Technical Solutions
via Moore Audit · Statutory auditor
→
GROEP SPORTOASE
via Moore Audit · Statutory auditor
→
Het Laar
via Moore Audit · Statutory auditor
→
JULIANN
via Moore Audit · Statutory auditor
→
KONSTRUKTIEWERKHUIZEN STAS
via Moore Audit · Statutory auditor
→
LIGHTBYLUCIDE
via Moore Audit · Statutory auditor
→
LUCIDE
via Moore Audit · Statutory auditor
→
PEETERS TRAVAUX PUBLICS ET INDUSTRIELS
via Moore Audit · Statutory auditor
→
PRIK & TIK
via Moore Audit · Statutory auditor
→
Q- FOOD
via Moore Audit · Statutory auditor
→
Q-ENERGY
via Moore Audit · Statutory auditor
→
SENIORENZORG SINT-VINCENTIUS ANZEGEM
via Moore Audit · Statutory auditor
→
SOLFAR
via Moore Audit · Statutory auditor
→
SPORTAVAN ONROEREND GOED
via Moore Audit · Statutory auditor
→
Sportoase Schiervelde
via Moore Audit · Statutory auditor
→
Sportoase Ter Heide
via Moore Audit · Statutory auditor
→
Texel Europe
via Moore Audit · Statutory auditor
→
Tsedek
via Moore Audit · Statutory auditor
→
VIVENDO
via Moore Audit · Statutory auditor
→
HEYTEC
via Moore Audit · Statutory auditor
former→
Network connections
DELTA WATER ENGINEERING
Shared corporate director
→
POLLET GROUP
Shared corporate director
→
SANDERS
Shared corporate director
→
SUKO
Shared corporate director
→
Unidu
Shared corporate director
→
UNISTEL
Shared corporate director
→
UNITAP
Shared corporate director
→
UNO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SPEED 8
Maenhoutstraat 77, 9830 Sint-Martens-LatemManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20142.236.605.907
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.
44064B0425/00V000 Flanders 1,219 m² 1 · 333 m² 5.8 m · 1 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 24 events

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

2026
16-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
24-04-2025
State Gazette act Director changes
24-04-2025
State Gazette act Director changes
v3.2
06-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-04-2024
State Gazette act Director changes
25-04-2024
State Gazette act Director changes
v3.2
19-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-09-2023
State Gazette act Statutes amendment
v3.2
09-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
03-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
25-02-2022
State Gazette act Director changes
v3.2
2021
03-09-2021
State Gazette act Director changes
v3.2
25-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
05-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
03-03-2020
State Gazette act Director changes
v3.2
2019
20-06-2019
State Gazette act Director changes
v3.2
2018
09-11-2018
State Gazette act Statutes amendment
v3.2
20-08-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-10-2017
State Gazette act Statutes amendment
v3.2
19-10-2017
State Gazette act Capital & shares
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
22-10-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 1
19-10-2017
v3.2
All acts · 14 updated 1 year ago
2025
24-04-2025 2 reappointed Director changes
  • Herman Wielfaert — Bestuurder
  • Herman Wielfaert — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om de heer Herman Wielfaert te herbenoemen als bestuurder en gedelegeerd bestuurder van Speed 8 NV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om de heer Herman Wielfaert te herbenoemen als bestuurder en gedelegeerd bestuurder van Speed 8 NV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Crealoan BV",
    "person_name": null,
    "org_rep_person_name": "Herman Wielfaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-04-2025 2 reappointed Director changes
  • Herman Wielfaert — Bestuurder
  • Herman Wielfaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de heer Herman Wielfaert te herbenoemen als bestuurder en gedelegeerd bestuurder van Speed 8 NV."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de heer Herman Wielfaert te herbenoemen als bestuurder en gedelegeerd bestuurder van Speed 8 NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2024
25-04-2024 2 directors appointed Director changes
  • Geert Van Ryckeghem — Commissaris
  • Jo Vandeputte — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01269",
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02119",
        "name": "Jo Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Jo Vandeputte (A02119), bedrijfsrevisor, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wielfaert Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-04-2024 MOORE AUDIT appointed as statutory auditor Director changes
  • MOORE AUDIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel. Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit per 31/8/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2023
26-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de naamloze vennootschap \u201CFiscovan\u201D, met maatschappelijke zetel te Aalststraat 2, 9700 Oudenaarde, evenals aan haar bedienden, aangestelden en lasthebbers, met recht om alleen op te treden en met recht van indeplaatsstelling, om: Het (elektronisch) aandelenregister op te stellen/te cre\u00EBren, aan te vullen en te ondertekenen, alsook alle nodige formaliteiten te verrichten voor de bevoegde griffie van de ondernemingsrechtbank, het UBO-register, de Kruispuntbank voor Ondernemingen, het Ondernemingsloket, de administratie van de Belasting over de Toegevoegde Waarde, fiscale formaliteiten, en om daartoe alle verklaringen af te leggen, alle documenten en stukken te ondertekenen en verder al het nodige te doen op vertoon van een gewone kopij van onderhavige akte.",
      "holder_kbo": null,
      "holder_name": "Fiscovan",
      "scope_categories": [
        "share_register",
        "kbo",
        "tax",
        "filing",
        "ubob_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
25-02-2022 2 reappointed Director changes
  • Jacques Pollet — Bestuurder
  • Ivan Van de Maele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453421451",
        "name": "Pogam NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "De algemene vergadering bekrachtigt de herbenoeming van onderstaande bestuurders voor een periode van zes jaar met retroactieve werking vanaf 20 oktober 2020: Pogam NV met maatschappelijke zetel te Brouwerijstraat 14, 8680 Koekelare, ingeschreven in het rechtspersonenregister onder het nummer \u0412E 045"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435477936",
        "name": "Abacus Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "De algemene vergadering bekrachtigt de herbenoeming van onderstaande bestuurders voor een periode van zes jaar met retroactieve werking vanaf 20 oktober 2020: ... Abacus Group NV met maatschappelijke zetel te Franklin Rooseveltlaan 180, 8790 Waregem, ingeschreven in het rechtspersonenregister onder "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2021
03-09-2021 Geert Van Ryckeghem appointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Certam Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als commissaris van de vennootschap wordt voor een periode van 3 jaar benoemd de BV Certam Bedrijfsrevisoren met zetel te 8560 Wevelgem, Kortrijkstraat 145, ex ultimo vertegenwoordigd door de heer Geert Van Ryckeghem, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2020
03-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2019
20-06-2019 2 directors appointed, 2 resigning Director changes
  • Herman Wielfaert — Bestuurder
  • Herman Wielfaert — Gedelegeerd bestuurder
  • Herman Wielfaert — Bestuurder
  • Herman Wielfaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H\u0026H Capital Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van H\u0026H Capital Management bvba als bestuurder, vertegenwoordigd door de heer Herman Wielfaert. Er wordt tevens kwijting verleend voor de uitoefening van het mandaat tijdens het voorbije boekjaar evenals voor de periode tot aan het ontsiag, zij",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bestuurder, de heer Herman Wielfaert, wonende te 9830 St. Martens-Latem, Kapitteldreef 46a."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H\u0026H Capital Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van H\u0026H Capital Management bvba als gedelegeerd bestuurder, vertegenwoordigd door de heer Herman Wielfaert. Er wordt tevens kwijting verleend voor de uitoefening van het mandaat tijdens het voorbije boekjaar evenals voor de periode tot aan het ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot gedelegeerd bestuurder, de heer Herman Wielfaert, wonende te 9830 St. Martens-Latem, Kapitteldreef 46a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2018
09-11-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft de notaris opdracht tot uitwerking van de nieuwe geco\u00F6rdineerde tekst van de statuten en machtigt de notaris om deze nadien neer te leggen ter griffie van de bevoegde rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "notaris Bernard Vanderplaetsen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-08-2018 Geert Van Ryckeghem reappointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van de commissaris mn. De BV ovv BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0, vertegenwoordigd door de heer Geert Van Ryckeghem, bedrijfsrevisor te 8790 Waregem, Keizerstraat 18 verlengd met een periode van 3 jaar, eindigend op de jaarvergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2017
19-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan ondergetekende notaris om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissing en neer te leggen op de griffie van de bevoegde Rechtbank van Koophande!",
      "holder_kbo": null,
      "holder_name": "notaris Bernard Vanderplaetsen",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging griffie"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-10-2017 Capital decrease of €300,000 to €1,700,000 Capital & shares
  • €2.000.000 → €1.700.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 1700000,
      "delta_eur": -300000,
      "before_eur": 2000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-03",
      "evidence_quote": "beslist de Algemene Vergadering het maatschappelijke kapitaal te verminderen ten belope van een bedrag van driehonderdduizend euro (300.000 \u20AC), om het kapitaal te brengen van twee miljoen euro (2.000.000 \u20AC) op een miljoen zevenhonderdduizend euro (1.700.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}
2014
22-10-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Kapitein Maenhoutstraat 77B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0470.551.057",
        "name": "H\u0026H CAPITAL MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0470.551.057",
      "holder_org_name": "H\u0026H CAPITAL MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300000,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0435.477.936",
        "name": "MATEXI GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0435.477.936",
      "holder_org_name": "MATEXI GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250000,
      "amount_subscribed_eur": 1250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0453.421.451",
        "name": "POGAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0453.421.451",
      "holder_org_name": "POGAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300000,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1940-03-22",
        "name": "PIETERS Gilbert",
        "niss": null,
        "address": "8000 Brugge, Joe Englishstraat 11"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": "PIETERS Gilbert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL SPEED 8
Registered office
Maenhoutstraat 77 bus A
9830 Sint-Martens-Latem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
C.E.R. - CLINICAL ENGINEERING & RESEARCH BE 0425.363.905 · Sint-Martens-Latem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative