SPEELHAL.NET
The computed 12-month bankruptcy probability of SPEELHAL.NET is 0.1% (very low). The 2025 annual accounts show equity of €1.30M and a net result of €174k. Equity is growing by ~16.3% per year across the filed fiscal years. Its solvency ranks better than 88% of 148 sector peers (fiscal year 2025). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €1.30M |
| Net result | €174k |
| Staff (FTE) | 20.2 |
| Better than sector | 88% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 77.5% | 39.4% | |
| Net result | €174k | €51k | |
| Equity | €1.30M | €155k | |
| Gross operating margin | €2.45M | €110k | |
| Staff costs | €1.75M | €231k |
| Fiscal year | 2025 |
|---|---|
| Deposit | verkort |
| Revenue | - |
| EBITDA | €428k |
| Net profit | €174k |
| Cash flow | €404k |
| Staff costs | €1.75M |
| Income taxes | €5k |
| Dividends | - |
| Total assets | €1.68M |
| Equity | €1.30M |
| Debt | €377k |
| of which ≤ 1y | €377k |
| of which > 1y | - |
| Working capital | €1.10M |
| Employees (FTE) | 20.2 |
| 2025 | |
|---|---|
| Current ratio | 3.93 |
| Quick ratio | 3.93 |
| Working capital ratio | 65.7% |
| Solvency | 77.5% |
| Debt / equity | 0.29 |
| Long-term debt ratio | - |
| Interest coverage | 21.23 |
| Gross margin | - |
| Net margin | - |
| ROA | 10.4% |
| ROE | 13.4% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.68M |
| Fixed assets | 21/28 | €198k |
| Intangible fixed assets | 21 | €173k |
| Tangible fixed assets | 22/27 | €25k |
| Current assets | 29/58 | €1.48M |
| Stocks & contracts in progress | 3 | €647 |
| Amounts receivable within one year | 40/41 | €1.46M |
| Cash & bank | 54/58 | €5k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.68M |
| Equity | 10/15 | €1.30M |
| Contributions / capital | 10/11 | €124k |
| Reserves | 13 | €139k |
| Accumulated profits (losses) | 14 | €1.04M |
| Amounts payable | 17/49 | €377k |
| Amounts payable within one year | 42/48 | €377k |
| Trade debts payable within one year | 44 | €54k |
| Income statement | ||
| Gross operating margin | 9900 | €2.45M |
| Operating result | 9901 | €197k |
| Financial income | 75 | €2k |
| Financial charges | 65 | €20k |
| Result before taxes | 9903 | €179k |
| Income taxes | 67/77 | €5k |
| Net result for the period | 9904 | €174k |
| Result to be appropriated | 9905 | €174k |
-
PIVANTOLegal entityManaging director· perm. rep.: Philippe JoosState Gazette act 25073263 (11-06-2025)Current01-02-2025 → present
-
Odds & Overlay BVLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 23052412 (18-04-2023)Current18-04-2023 → present
-
Current10-11-2022 → present
Historic, not recently confirmed (1)
-
ODDS & OVERLAYLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 17051897 (11-04-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 20-12-2016 Appointed· Director
- 20-12-2016 Appointed· Managing director
Former directors (5)
-
Former- → 01-09-2025
-
Former19-12-2019 → 10-11-2022
2 events
- 10-11-2022 Resigned· Director
- 19-12-2019 Appointed· Director
-
Former30-03-2016 → 19-12-2019
2 events
- 19-12-2019 Resigned· Director
- 30-03-2016 Appointed· Director
-
Former06-09-2011 → 19-12-2019
4 events
- 19-12-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
- 06-09-2011 Mandate renewed· Managing director
- 06-09-2011 Mandate renewed· Director
-
Former06-09-2011 → 15-02-2016
3 events
- 15-02-2016 Resigned· Director
- 06-09-2011 Appointed· Managing director
- 06-09-2011 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ken Vanderstraeten |
- | 01-01-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt |
- | 11-06-2025 → present |
| Ernst & Young bvcvba Company auditor · represented by Paul EELEN succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 |
A 02213 | 27-01-2016 → 16-08-2018 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Paul Eelen succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 |
- | 16-08-2018 → 01-01-2025 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 01-06-1990 |
| Status | Active |
| Postal code | 9320 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-11-2025 1 director appointed, 2 resigning
- Ken Vanderstraeten, Commissaris
- Eamonn O'Loughlin, Bestuurder
- KPMG Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ken Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}11-06-2025 Registered office moved within Erembodegem
- Korte Keppestraat 23, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Erembodegem",
"region": null,
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23"
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}11-06-2025 Steven Veyt appointed as statutory auditor
- Steven Veyt, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}12-11-2024 Philippe Joos appointed as director
- Philippe Joos, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440906471",
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}18-04-2023 Tom De Clercq reappointed as director
- Tom De Clercq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Odds\u0026Overlay BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist om het mandaat van Odds\u0026Overlay BV, vast vertegenwoordigd door Tom De Clercq, ais bestuurder van de vennootschap te verlengen en dit tot de algemene vergaderirig van 2028 over het boekjaar dat afsluit per 31 december 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}14-12-2022 1 director appointed, 1 resigning
- Eamorın O'Loughlin, Bestuurder
- Koen Sanders, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist tot ontslag van de heer Koen Sarders, als bestuurder var\u0131 de Venriootschap met ingarig van 10 november 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamor\u0131n O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamor\u0131n O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januari 1985 te Dublir\u0131, Republiek lerlan\u0131d, nationaal registratieriummer 85.01.08-643.36)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}26-08-2021 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Kennisname van het einde van het mandaat van EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Paul Eelen als commissaris van de vennootschap.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}22-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzonder volmacht aan mevrouw OLBRECHTS Alexandra, wonende te 9400 Ninove, Leopoldlaan, 50, met macht tot indeplaatstelling, tot het vervullen van de formaliteiten die ten gevolge van deze akte nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot de diensten voor het verkrijgen of wijzigen van het ondernemingsnummer en de diensten van de belasting over de toegevoegde waarde.",
"holder_kbo": null,
"holder_name": "OLBRECHTS Alexandra",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2020 1 director appointed, 2 resigning
- Koen Sanders, Bestuurder
- Tom De Clercq, Bestuurder
- Tim de Borle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Tom De Clercq als bestuurder van de Vennootschap met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim de Borle",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Tim de Borle als bestuurder van de Vennootschap met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sanders",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De enige aandeelhouder BESLUIT de heer Koen Sanders te benoemen als bestuurder van Vennootschap met onmiddellijk ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}16-08-2018 Paul Eelen reappointed as statutory auditor
- Paul Eelen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Emst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen Emst \u0026 Young Bedrijfsrevisoren CVBA, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoorhoudende te 9000 Gent, Moutstraat 54, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE0446.334.7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}24-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-24",
"filing_date": "2018-07-13",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-07-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.906.471",
"name": "SPEELHAL.NET",
"role": "other",
"address": "Korte Keppestraat 23/6, 9320 Erembodegem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door de enige aandeelhouder in schriftelijke vorm overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 28 juni 2018 heeft de enige aandeelhouder van SPEELHAL.NET schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van 13 juli 2018 bevestigt deze besluiten en wordt neergelegd bij de notaris in Gent. Er is geen reorganisatie of overdracht van vermogen betrokken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-12-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-27",
"filing_date": "2017-12-13",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.906.471",
"name": "Speelhal.net",
"role": "other",
"address": "Korte Keppestraat 23/6, 9320 Erembodegem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de neerlegging van schriftelijke besluitvorming van de aandeelhouders, zonder wijziging van het patrimony of structuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "Speelhal.net",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 27 november 2017 heeft een enkel aandeelhouder van Speelhal.net schriftelijk besluiten genomen over de onderneming, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 13 december 2017 neergelegd bij de griffie van de rechtbank van koophandel van Gent, afdeling Dendermonde, voor publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-10-2017 Tom De Clercq reappointed as director
- Tom De Clercq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-02",
"evidence_quote": "Herbenoeming van de heer Tom De Clercq als bestuurder van de vennootschap met terugwerkende kracht vanaf 02/06/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}18-05-2017 Capital increase of €123,946.76 to €123,946.76
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 123946.76,
"currency": "EUR",
"after_eur": 123946.76,
"delta_eur": 123946.76,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-02-21",
"evidence_quote": "Artikel 5- Maatschappelijk kapitaal Het maatschappelijk kapitaal bedraagt honderd drie\u00EBntwintigduizend negenhonderd zesenveertig euro zeseneventig cent (\u20AC 123.946,76) vertegenwoordigd door 500 aandelen zonder vermelding van waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}11-04-2017 2 directors appointed
- Tom De Clercq, Bestuurder
- Tom De Clercq, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633613304",
"name": "Odds \u0026 Overlay BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-20",
"evidence_quote": "De aandeelhouders BESLUITEN om Odds \u0026 Overlay BVBA, met maatschappelijke zetel te 9420 Erpe-Mere, Driepikkel 3, RPR Gent, afdeling Dendermonde, BE0633.613.304, vast vertegenwoordigd door de heer Tom De Clercq, te benoemen tot bestuurder van de Vennootschap met ingang vanaf heden"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633613304",
"name": "Odds \u0026 Overlay BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-20",
"evidence_quote": "De aandeelhouders BESLUITEN om Odds \u0026 Overlay BVBA, vast vertegenwoordidgd door de heer Tom De Clercq, te benoemen tot gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}19-08-2016 1 director appointed, 1 resigning
- Tim De Borle, Bestuurder
- Mieke Michiels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Michiels",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw Mieke Michiels met onmiddellijke ingang, zoals ontvangen op datum van 15 februari 2016 en besluit het ontslag te aanvaarden. Er wordt beslist aan mevrouw Mieke Michiels tussentijdse kwijting te vertenen voor de uitoefening van haar mand",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-30",
"evidence_quote": "De enige aandeelhouder besluit om de heer Tim De Borle te benoemen als nieuwe bestuurder van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}27-01-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2016-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist de BVCVBA ERNST \u0026 YOUNG, bedrijfsrevisoren, te Moutstraat, 54 9000 Gent (B00160), die als vertegenwoordiger aanduidt de PAUL EELEN BVBA met zetel te Aststraat, 55-8790 Waregem (B00825), met vaste vertegenwoordiger de heer Paul EELEN (A 02213), bedrijfsrevisor, als commissaris van de vennootschap te benoemen en dit voor een periode van drie jaar met onmiddellijke ingang.",
"firm_kbo": "00160",
"firm_name": "BVCVBA ERNST \u0026 YOUNG",
"ibr_number": "A 02213",
"individual_name": "Paul EELEN"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonzalez Melon",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-14",
"filing_date": "2015-07-03",
"act_kind_objet": "Wijziging van controle"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.906.471",
"name": "Speelhal.net",
"role": "other",
"address": "Stationsstraat 162A, 9450 Haaltert",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging van controle overeenkomstig artikel 556 WVV, zonder overdracht van vermogen of wijziging van de rechtspersoonlijke structuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "Speelhal.net",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 juni 2015 heeft de enige aandeelhouder van Speelhal.net, naamloze vennootschap met zetel te Haaltert, een schriftelijk besluit genomen tot wijziging van de controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte is neergelegd bij de rechtbank van koophandel van Gent, afdeling Sint-Michiels, op 3 juli 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-09-2011 1 director appointed, 3 reappointed
- Mieke Michiels, Gedelegeerd bestuurder
- Tom De Clercq, Gedelegeerd bestuurder
- Tom De Clercq, Bestuurder
- Mieke Michiels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als gedelegeerd bestuurder van Dhr. Tom De Clercq, wonende Dries 38 te 9450. Denderhoutem, met \u00E9\u00E9nparigheid van stemmen aanvaard wordt."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mieke Michiels",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming als gedelegeerd bestuurder van Mevr. Mieke Michiels, wonende F. Van Hoeymissenstraat te 9451 Kerksken, met \u00E9\u00E9nparigheid van stemmen aanvaard wordt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. De Clerca Tom, Dries 38, 9450 Denderhoutem herbenoemd wordt als bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Michiels",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevr. Mieke Michiels, F. Van Hoeymissenstraat 40, 9451 Haaltert-Kerksken herbenoemd wordt als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.906.471",
"name_full": "SPEELHAL.NET",
"legal_form": "NV"
}
}| Legal nameNL | SPEELHAL.NET |