SPEKBOOM
The computed 12-month bankruptcy probability of SPEKBOOM is 0.4% (very low). The company has been active since 2004 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 | 21 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 22-01-2026 | 2026-00012705 |
| 30-06-2024 | verkort | 16-01-2025 | 2025-00008408 |
| 30-06-2023 | verkort | 21-12-2023 | 2023-00535956 |
| 31-12-2021 | verkort | 27-04-2022 | 2022-20010057 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-24500085 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-47800583 |
| 31-12-2018 | verkort | 02-08-2019 | 2019-43000468 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-27600471 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-24100412 |
| 31-12-2015 | volledig | 23-05-2016 | 2016-13400260 |
| NACE primary | Wholesale trade(46321) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2004 |
| Status | Active |
| Postal code | 8600 |
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. |
|---|---|---|---|---|
| 38019A0418/00V000 | Flanders | 2,214 m² | 1 · 272 m² | 9.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-06-2022 Board composition published
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur wordt samengesteld uit ten minste drie bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In de gevallen waar de wet dit vereist wordt de controle op de financi\u00EBle toestand, op de jaarrekening en op de regelmatigheid van de daarin weer te geven verrichtingen opgedragen aan \u00E9\u00E9n of meer commissarissen, die worden benoemd overeenkomstig de wettelijke bepalingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap kan ontbonden worden bij besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer directeurs.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering kan tevens zitpenningen toekennen aan de bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik ook, wordt de vereffening verzorgd door \u00E9\u00E9n of meer vereffenaars, die worden benoemd door de algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0869.986.466",
"name": "Moeremeiboom",
"address": "Schoorbakkestraat 67",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap Moeremeiboom te 8600 Diksmuide (Pervijze), Schoorbakkestraat 67 (ondernemingsnummer 0869.986.466) met als vaste vertegenwoordiger de heer Vanmaele Eric Jozef Maria, voornoemd,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANMAELE Isabelle Margriet Jerome",
"address": "Witteduivenhof 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw VANMAELE Isabelle Margriet Jerome, wonende te 8300 Knokke-Heist, Witteduivenhof 29",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dhaene Charlotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0811.644.233",
"name": "D\u2019HAENE",
"address": "Nijverheidslaan 13",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt aan als nieuwe niet statutaire besturder: De Vennootschap onder Firma (VOF) \u2018D\u2019HAENE\u2019 met zetel te 8552 Nijverheidslaan 13 (ondernemingsnummer 0811.644.233). Voor zoveel als nodig neemt de algemene vergadering kennis van de beslissing van het bestuursorgaan van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0777.281.091",
"name": "Deseyn \u0026 Taelman",
"address": "Anzegem (Kaster)",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent stelt, voor zoveel als nodig aan, aan als bijzondere gevolmachtigde, De vennootschap Deseyn \u0026 Taelman te Anzegem (Kaster), ondernemingsnummer 0777.281.091.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "notaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tot toekenning van alle machten aan ondergetekende notaris voor de co\u00F6rdinatie van de statuten, die, overeenkomstig de wet, binnen de drie maanden vanaf heden door het bestuursorgaan moet neergelegd worden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micha\u00EBl MULLIE",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-07",
"filing_date": "2022-06-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.854.221",
"name_full": "SPEKBOOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Mullie",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SPEKBOOM |