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SPELLA

Active Private limited companyfounded 2014active for 11 yearsWaterloosesteenweg 1389, 1180 UccleKBO/BCE: BE 0507.639.897 subsidiary of CAMASA

Timeline

21 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Appointment: Muriel Polus (director)General meeting of 07-11-20252 points ▸
  • General meeting, 07-11-2025
  • Director appointment, Muriel Polus

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Registered office moved within BrusselsNew registered office: Chaussée de Waterloo 1389, 1180 Bruxelles · Previous registered office: Ruel Paul Emile Janson 11, 1050 Bruxelles · General meeting of 10-06-20252 points ▸
  • General meeting, 10-06-2025
  • Registered-office move, Chaussée de Waterloo 1389, 1180 Bruxelles

Open the deed in the Belgian Official Gazette

2024
Back to profit net €31,632 The net result is €31,632, after 9 loss-making years.
Annual accounts 2023 filed PDFmicro format · 26 days late
2023
Resignation: BEREND Claude (manager)Reappointment: BEREND Claude (sole director) · General meeting of 23-06-20233 points ▸
  • General meeting, 23-06-2023
  • Director resignation, BEREND Claude (manager)
  • Director reappointment, BEREND Claude (sole director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 1 day late
2022
Annual accounts 2021 filed PDFfull format · 10 days late
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 41 days late
2019
Registered office moved within BrusselsNew registered office: Rue Paul Emile Janson 11, 1050 Bruxelles · Previous registered office: Avenue Brugmann 12A, 1060 Bruxelles · Board meeting of 29-08-20192 points ▸
  • Board meeting, 29-08-2019
  • Registered-office move, Rue Paul Emile Janson 11, 1050 Bruxelles

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 14 days before the deadline
Capital increase of €300,000 to €2,550,000Capital from €2,250,000 to €2,550,000, 199,344 new shares · General meeting of 11-06-20185 points ▸
  • General meeting, 11-06-2018
  • Capital increase, €300,000
  • Capital contribution, €300,000
  • Amendment of the articles, article 5
  • Power of attorney, Gérard INDEKEU
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Weakest financial year net -€603,381 The net result drops to -€603,381, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Equity above €2m equity €2.1m ▲44% Equity rises from €1.4m to €2.1m.
Annual accounts 2015 filed PDFfull format · 17 days late
2014
Incorporation PDFpublished on 05-01-2015
First establishment Paul Emile Jansonstraat 11, Ixelles

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 December 2014, SPELLA was incorporated.1 In 2019 the registered office moved to Brussels.2 Total assets went from €1.4m in 2018 to €93,517 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-09-2019
  3. 3National Bank, annual accounts 2018 and 2025

Next steps