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Spencer

Active
Private limited companyfounded 2017active for 9 yearsNattehofstraat 5, 2800 Mechelen, BelgiumKBO/BCE: BE 0681.615.139
Summary

Spencer has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,667 and a net result of -€906. Equity is shrinking by about 3.3% per year across the filed financial years. Its solvency ranks better than 25% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SPENCER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 08-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn,zonder bepaling onbepaalde duur, een of meer bestuurders” (deed in Dutch)
“Onbezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 10:00

deed of 08-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, behoudens door de rechter” (deed in Dutch)
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, in vereffening” (deed in Dutch)

deed of 08-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Inbrengen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register van aandelen” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijk aan ieder ander persoon, bevoegdheden-beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, naar verhouding aantal aandelen en respectievelijke rechten,goederen in natura zelfde…” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-02-2024

deed of 08-02-2024