Spencer Stuart Management Consultants
The computed 12-month bankruptcy probability of Spencer Stuart Management Consultants is 0.5% (very low). The company has been active since 1970 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 | 56 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 30-03-2026 | 2026-00066510 |
| 30-09-2024 | volledig | 14-04-2025 | 2025-00070036 |
| 30-09-2023 | volledig | 31-05-2024 | 2024-00106206 |
| 30-09-2022 | volledig | 21-03-2023 | 2023-00044160 |
| 30-09-2021 | volledig | 02-05-2022 | 2022-20018510 |
| 30-09-2020 | volledig | 23-04-2021 | 2021-11000363 |
| 30-09-2019 | volledig | 10-04-2020 | 2020-09100480 |
| 30-09-2018 | volledig | 26-04-2019 | 2019-10800521 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-11600157 |
| 30-09-2016 | volledig | 11-04-2017 | 2017-09400327 |
-
Alexandre AmouktehLid van het directiecomitéState Gazette act 24173785 (10-12-2024)Current10-12-2024 → present
-
Dimitri GhequireLid van het directiecomitéState Gazette act 24036552 (29-02-2024)Current29-02-2024 → present
-
Elias NevarezDirectorState Gazette act 24036552 (29-02-2024)Current29-02-2024 → present
-
Luigi ParoDirectorState Gazette act 24036552 (29-02-2024)Current29-02-2024 → present
-
Ine MaessenMember of the executive committeeState Gazette act 22124829 (20-10-2022)Current20-10-2022 → present
-
Jasmine De ClerckMember of the executive committeeState Gazette act 22124829 (20-10-2022)Current20-10-2022 → present
Show 6 more sitting directors
-
Tania HabouchaMember of the executive committeeState Gazette act 22124829 (20-10-2022)Current20-10-2022 → present
-
BREWER Heath DanielDirectorState Gazette act 21148946 (22-12-2021)Current22-12-2021 → present
-
HARPER Valerie RichieDirectorState Gazette act 21148946 (22-12-2021)Current22-12-2021 → present
-
OLIVIER KNAPP CONSULTINGDirectorState Gazette act 21148946 (22-12-2021)Current22-12-2021 → present
-
WINTER Keith MichaelDirectorState Gazette act 21148946 (22-12-2021)Current22-12-2021 → present
-
Kevin BroquetRepresentative of financial resources & projects nvState Gazette act 22124829 (20-10-2022)Current14-05-2020 → present
2 events
- 20-10-2022 Appointed· Representative of financial resources & projects nv
- 14-05-2020 Appointed· Representative of financial resources & projects nv
Historic, not recently confirmed (2)
-
Pietro MazzocchiMember of the executive committeeState Gazette act 20057487 (14-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Olivier KnappDirectorState Gazette act 19043405 (29-03-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (1)
-
Luc VancoppenolleVertegenwoordiger commissarisState Gazette act 19144472 (31-10-2019)Permanent representative31-10-2019 → present
Former directors (10)
-
BV Jaz UnlimitedLegal entityLid van het directiecomitéState Gazette act 24173785 (10-12-2024)Former- → 10-12-2024
-
Heath BrewerDirectorState Gazette act 18079581 (22-05-2018)Former22-05-2018 → 29-02-2024
2 events
- 29-02-2024 Resigned· Director
- 22-05-2018 Appointed· Director
-
Keith WinterDirectorState Gazette act 18079581 (22-05-2018)Former02-06-2016 → 29-02-2024
4 events
- 29-02-2024 Resigned· Director
- 22-05-2018 Appointed· Director
- 02-05-2017 Appointed· Director
- 02-06-2016 Appointed· Director
-
SRL SIAM & CieLegal entityLid van het directiecomitéState Gazette act 24036552 (29-02-2024)Former- → 29-02-2024
-
Valerie HarperDirectorState Gazette act 18079581 (22-05-2018)Former02-06-2016 → 29-02-2024
4 events
- 29-02-2024 Resigned· Director
- 22-05-2018 Appointed· Director
- 02-05-2017 Appointed· Director
- 02-06-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thomton Réviseurs d'Entreprises SCRLCurrent Statutory auditor |
- | 29-03-2024 → present |
Show 3 earlier auditors
| Deloitte Bedrijfrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV CVBA in 2019 |
- | 02-06-2016 → 31-10-2019 |
| Deloitte Bedrijfsrevisoren Statutory auditor |
- | - → 29-03-2024 |
| Deloitte Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by Grant Thomton Réviseurs d'Entreprises SCRL in 2024 |
- | 31-10-2019 → 29-03-2024 |
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 30-01-1970 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 23015B0090/00L000 | Flanders | 3.4 ha | 1 · 338 m² | 6.1 m · 1 fl. |
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-12-2024 1 director appointed, 1 resigning
- Alexandre Amoukteh, Lid van het directiecomité
- BV Jaz Unlimited, Lid van het directiecomité
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}29-03-2024 1 director appointed, 1 resigning
- Grant Thomton Réviseurs d'Entreprises SCRL, Commissaris
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
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- Dimitri Ghequire, Lid van het directiecomité
- Elias Nevarez, Bestuurder
- Luigi Paro, Bestuurder
- SRL SIAM & Cie, Lid van het directiecomité
- Heath Brewer, Bestuurder
- Valerie Harper, Bestuurder
- Keith Winter, Bestuurder
Technical details
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}20-10-2022 4 directors appointed
- Ine Maessen, Member of the executive committee
- Jasmine De Clerck, Member of the executive committee
- Tania Haboucha, Member of the executive committee
- Kevin Broquet, Representative of financial resources & projects nv
Technical details
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}22-12-2021 Registered office moved from Machelen to Elsene
- Culliganlaan 2 F, bus 1, 1831 Machelen (Diegem) → 1050 Elsene, Marsveldplein 5
Technical details
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"effective_date": "2021-12-03",
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"notary": {
"name": "Frederic Helsen",
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"firm_name": "BERQUIN NOTARISSEN",
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}25-10-2021 2 resigning
- Danny Vanhaecht, Member of the executive committee
- Thierry Lindenau, Member of the executive committee
Technical details
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}14-05-2020 3 directors appointed
- Thierry Lindenau, Member of the executive committee
- Pietro Mazzocchi, Member of the executive committee
- Kevin Broquet, Representative of financial resources & projects nv
Technical details
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}31-10-2019 2 directors appointed
- Deloitte Bedrijfsrevisoren BV CVBA, Commissaris
- Luc Vancoppenolle, Vertegenwoordiger commissaris
Technical details
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}29-03-2019 Olivier Knapp appointed as director
- Olivier Knapp, Bestuurder
Technical details
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}22-05-2018 3 directors appointed, 2 resigning
- Keith Winter, Bestuurder
- Valerie Harper, Bestuurder
- Heath Brewer, Bestuurder
- Simone MAGGIONI, Bestuurder
- Simone MAGGIONI, Gedelegeerd bestuurder
Technical details
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}02-05-2017 3 directors appointed
- Simone Maggioni, Bestuurder
- Keith Winter, Bestuurder
- Valerie Harper, Bestuurder
Technical details
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}02-06-2016 4 directors appointed, 2 resigning
- Simone Maggioni, Bestuurder
- Keith Winter, Bestuurder
- Valerie Harper, Bestuurder
- Deloitte Bedrijfrevisoren, Commissaris
- Richard M. Kurkowski, Bestuurder
- Danny Vanhaecht, Bestuurder
Technical details
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}28-04-2010 Ger Schottens resigns as director
- Ger Schottens, Bestuurder
Technical details
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}25-06-2003 Change in the board of directors
Technical details
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}| Legal nameNL | Spencer Stuart Management Consultants |