Checked.be
Active
BE 0681.502.303Public limited company
Spentys
Humaniteitslaan 292 ·1190 Vorst, Belgium· 8 yrs active
Sector: NACE 32500
(32500)
Conclusion
The computed 12-month bankruptcy probability of Spentys is 0.9% (low). The company has been active since 2017 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.
Based on State Gazette and CBE data.
Key figures
| Active | 8 yrs |
| Board | 11 |
| Locations | 2 |
| Publications | 27 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00287672 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00286850 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00271445 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20194570 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-53400006 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18000586 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-37900216 |
Directors & mandates
Current directors & mandates
-
Current22-08-2025 → present
-
Current22-08-2025 → present
-
Current24-06-2024 → present
-
Current17-11-2023 → present
-
FDB MANAGEMENT SRL.Legal entityDirector· perm. rep.: Florian DE BOECKState Gazette act 21090902 (29-07-2021)Current29-07-2021 → present
-
L.P. BROZE SRLLegal entityDirector· perm. rep.: Louis-Philippe BROZEState Gazette act 25106683 (22-08-2025)Current29-07-2021 → present
2 events
- 22-08-2025 Mandate renewed· Director
- 29-07-2021 Appointed· Director
-
Current17-03-2020 → present
-
Current17-03-2020 → present
2 events
- 22-08-2025 Mandate renewed· Director
- 17-03-2020 Appointed· Director
-
Current17-03-2020 → present
-
Current28-05-2019 → present
-
Current28-05-2019 → present
Former directors (2)
-
Former17-03-2020 → 29-07-2021
2 events
- 29-07-2021 Resigned· Director
- 17-03-2020 Appointed· Director
-
Former17-03-2020 → 29-07-2021
2 events
- 29-07-2021 Resigned· Director
- 17-03-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B.S.T. Réviseurs d’EntreprisesCurrent Company auditor · represented by Olivier Vertessen |
— | 17-03-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 32500 |
| Legal form | Public limited company(014) |
| Incorporation | 19-09-2017 |
| Status | Active |
| Postal code | 1190 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Spentys
since 20182.281.535.614
Spentys
since 20222.333.810.201
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21384D0004/00M003 | Brussels | 1.6 ha | 1 · 1,623 m² | 18.4 m · 4 fl. |
| 52028B0323/00M003 | Wallonia | 8,679 m² | 1 · 791 m² | 18.8 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-03-2026
State Gazette act
Capital & shares
2025
22-08-2025
State Gazette act
Director changes
22-08-2025
State Gazette act
Director changes
17-07-2025
NBB filing
Annual accounts filed
2024
06-08-2024
State Gazette act
Director changes
06-08-2024
State Gazette act
Director changes
26-07-2024
NBB filing
Annual accounts filed
2023
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Capital & shares
01-12-2023
State Gazette act
Director changes
01-12-2023
State Gazette act
Registered-office change
01-12-2023
State Gazette act
Capital & shares
01-12-2023
State Gazette act
Registered-office change
26-07-2023
NBB filing
Annual accounts filed
28-02-2023
State Gazette act
Capital & shares
28-02-2023
State Gazette act
Capital & shares
2022
12-12-2022
State Gazette act
Capital & shares
12-12-2022
State Gazette act
Capital & shares
18-07-2022
NBB filing
Annual accounts filed
2021
26-08-2021
NBB filing
Annual accounts filed
29-07-2021
State Gazette act
Director changes
2020
19-06-2020
NBB filing
Annual accounts filed
23-03-2020
State Gazette act
Director changes
23-03-2020
State Gazette act
Registered-office change
23-03-2020
State Gazette act
Statutes amendment
23-03-2020
State Gazette act
Capital & shares
17-01-2020
State Gazette act
Capital & shares
2019
26-07-2019
NBB filing
Annual accounts filed
28-05-2019
State Gazette act
Director changes
15-01-2019
State Gazette act
Capital & shares
2018
31-07-2018
State Gazette act
Statutes amendment
31-07-2018
State Gazette act
Capital & shares
01-02-2018
State Gazette act
Capital & shares
2017
21-09-2017
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 12
11-03-2026
Capital change
01-12-2023
Capital change
01-12-2023
v3.2
28-02-2023
Capital change
28-02-2023
v3.2
12-12-2022
Capital change
12-12-2022
v3.2
23-03-2020
v3.2
17-01-2020
v3.2
15-01-2019
v3.2
31-07-2018
v3.2
01-02-2018
v3.2
Address history · 3
01-12-2023
Registered-office move
01-12-2023
v3.2
23-03-2020
v3.2
All acts · 27
updated 3 months ago
2026
11-03-2026 Capital decrease of €4,918,433.58 to €1,447,276.86
- €6.365.710,44 → €1.447.276,86
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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"liste de pr\u00E9sence",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
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"class_name": "Pr\u00E9f\u00E9rentielles de classe A3",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2025
22-08-2025 4 reappointed
- Louis-Philippe BROZE — Commissaris
- Edith COUNE — Commissaris
- James (Jimmy) CAPRA — Commissaris
- Denis ZENNER — Commissaris
Technical details
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"kind": "commissaris_renew",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult SRL",
"person_name": null,
"org_rep_person_name": "David RICHELLE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2025 4 reappointed
- Louis-Philippe BROZE — Bestuurder
- Edith COUNE — Bestuurder
- James (Jimmy) CAPRA — Bestuurder
- Denis ZENNER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe BROZE",
"address": null,
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"via_org": {
"kbo": null,
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"evidence_quote": "Les actionnaires constatent que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9ance a l\u0027occasion de la pr\u00E9sente assemble g\u00E9n\u00E9rale ordinaire. En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs ci-apr\u00E8s pour une duree de six ans prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
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},
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}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}2024
06-08-2024 Jimmy CAPRA appointed as director
- Jimmy CAPRA — Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
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"effective_date": "2024-06-24",
"evidence_quote": "Les actionnaires confirment la nomination de Monsieur Jimmy CAPRA en qualit\u00E9 d\u0027administrateur de lal Soci\u00E9t\u00E9, avec effet au 24 juin 2024, pour une dur\u00E9e de 1 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025",
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"evidence_quote": "Aux fins de son mandat d\u0027administrateur, Monsieur Jimmy CAPRA fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
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"notary": {
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},
"act_meta": {
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"pub_date": "2024-08-06",
"filing_date": "2024-07-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "r\u00E9solutions_ecrites_actionnaires",
"date": "2024-07-26",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
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},
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"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David RICHELLE",
"person_role_at_subject": null
},
"co_filed_documents": [
"24117720"
],
"corrected_publication_numac": null
}06-08-2024 Jimmy CAPRA appointed as director
- Jimmy CAPRA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy CAPRA",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Les actionnaires confirment la nomination de Monsieur Jimmy CAPRA en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 24 juin 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}2023
01-12-2023 MEERT Philippe appointed as director
- MEERT Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEERT Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour, Monsieur MEERT Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}01-12-2023 Capital increase of €2,773,000 to €6,365,631.79
- €3.592.631,79 → €6.365.631,79
- 2 kapitaalbewegingen in deze akte
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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"events": [
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"after_eur": null,
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},
{
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}01-12-2023 2 directors appointed, 2 resigning
- MEERT Philippe — Bestuurder
- MEERT Philippe — Bestuurder
- DUCHATEAU Antoine — Bestuurder
- Florian de Boeck — Bestuurder
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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}01-12-2023 Registered office established in Forest
- 1190 Forest, Boulevard de l'Humanité 292
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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- €3.592.631,79 → €6.365.631,79
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
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}01-12-2023 Registered office moved within Forest
- Rue Saint-Denis 120, 1190 Forest → Boulevard de l'Humanité 292, 1190 Forest
Summary:
v3.2
Technical details
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}28-02-2023 Capital decrease of €2,000,000 to €2,909,870.79
- €4.909.870,79 → €2.909.870,79
- 2 kapitaalbewegingen in deze akte
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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- €4.909.870,79 → €2.909.870,79
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement d\u2019une partie des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.000.000,00 EUR, pour le ramener de 4.909.870,79 EUR \u00E0 2.909.870,79 EUR, sans annulation d\u0027actions.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 682761.0,
"currency": "EUR",
"after_eur": 3592631.79,
"delta_eur": 682761.0,
"before_eur": 2909870.79,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 682.761,00 EUR pour le porter de 2.909.870,79 EUR \u00E0 3.592.631,79 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}2022
12-12-2022 Capital increase of €1,670,570.79 to €4,909,870.79
- €2.556.550 → €4.909.870,79
- Inbreng in natura · Apport en nature
- 3 kapitaalbewegingen in deze akte
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
{
"events": [
{
"kind": "apport_nature",
"after_eur": 4909870.79,
"delta_eur": 1670570.79,
"before_eur": 2556550.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A2",
"n_new_shares": 56438,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 1670570.79,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_emission": {
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"share_class": "A1",
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"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_emission": {
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},
"decrease_purpose": null,
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},
{
"kind": "capital_increase",
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A2",
"n_new_shares": 18453,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 682750.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5592620.79,
"delta_eur": 1670570.79,
"before_eur": 3922050.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A2",
"n_new_shares": 56438,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 1670570.79,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-12",
"filing_date": "2022-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-06",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BST R\u00E9viseurs d\u0027Entreprises S.R.L.",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Olivier Vertessen"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "Spentys",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"quatorze procurations",
"rapport du conseil d\u0027administration",
"rapport du r\u00E9viseur d\u2019entreprises",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "Ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "A1",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "A2",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}12-12-2022 Capital increase of €1,670,570.79 to €4,909,870.79
- €3.239.300 → €4.909.870,79
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 682750.0,
"currency": "EUR",
"after_eur": 3239300.0,
"delta_eur": 682750.0,
"before_eur": 2556550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 682.750,00 EUR pour le porter de 2.556.550,00 EUR \u00E0 3.239.300,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1670570.79,
"currency": "EUR",
"after_eur": 4909870.79,
"delta_eur": 1670570.79,
"before_eur": 3239300.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.670.570,79 EUR pour le porter de 3.239.300,00 EUR \u00E0 4.909.870,79 EUR, par l\u2019\u00E9mission de 56.438 nouvelles actions pr\u00E9f\u00E9rentielles de classe A2 ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par les Apporteurs de leurs cr\u00E9ances certaines, liquides et exigibles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}2021
29-07-2021 2 directors appointed, 2 resigning
- Louis-Philippe BROZE — Bestuurder
- Florian DE BOECK — Bestuurder
- Louis-Philippe BROZE — Bestuurder
- Florian DE BOECK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe BROZE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires a) prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: \u2022 M. Louis-Philippe BROZE;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian DE BOECK",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires a) prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: \u2022 M. Florian DE BOECK."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe BROZE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L.P. BROZE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires b) d\u00E9cident de nommer en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat : L.P. BROZE SRL, dont le si\u00E8ge est \u00E8tabli \u00E0 1190 Forest, rue Saint-Denis 120, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Louis-Philippe BROZE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian DE BOECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FDB MANAGEMENT SRL.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires b) d\u00E9cident de nommer en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat : \u2022 FDB MANAGEMENT SRL., dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, rue Saint-Denis 120, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Florian DE BOECK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}2020
23-03-2020 5 directors appointed
- BROZE Louis-Philippe — Bestuurder
- DE BOECK Florian — Bestuurder
- DUCHATEAU Antoine — Bestuurder
- ZENNER Denis — Bestuurder
- COUNE Edith Monique Marie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROZE Louis-Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur BROZE Louis-Philippe;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOECK Florian",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur DE BOECK Florian;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUCHATEAU Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur DUCHATEAU Antoine;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZENNER Denis",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Monsieur ZENNER Denis;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COUNE Edith Monique Marie",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-sept mars deux mille vingt: - Madame COUNE Edith Monique Marie, domicili\u00E9e \u00E0 1410 Waterloo, Avenue du Zodiaque 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}23-03-2020 Registered office moved from Bruxelles to Forest
- Avenue Franklin Roosevelt 148, 1050 Bruxelles → Rue Saint-Denis 120, 1190 Forest
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Rue Saint-Denis",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "120"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "148"
},
"effective_date": "2020-03-17",
"evidence_quote": "ONZIEME RESOLUTION: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1190 Forest, Rue Saint-Denis 120."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}23-03-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du r\u00E9viseur d\u2019entreprises en date du 9 mars 2020, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B.S.T. REVISEURS D\u2019ENTREPRISES\u0022, \u00E0 1050 Ixelles, rue Gachard 88, bo\u00EEte 16, repr\u00E9sent\u00E9e par Monsieur Olivier Vertessen, r\u00E9viseur d\u2019entreprises",
"firm_kbo": null,
"firm_name": "B.S.T. REVISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"individual_name": "Olivier Vertessen"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Louis-Fran\u00E7ois du Castillon, Doroth\u00E9e Vanderhofstadt ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans les bureaux du cabinet Fieldfisher (Belgium) LLP, situ\u00E9s \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29 et/ou \u00E0 Corpoconsult SPRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et afin de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre d\u0027actionnaires de la Soci\u00E9t\u00E9 et le registre de droits de souscription.",
"holder_kbo": null,
"holder_name": "Fieldfisher (Belgium) LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Louis-Fran\u00E7ois du Castillon, Doroth\u00E9e Vanderhofstadt ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans les bureaux du cabinet Fieldfisher (Belgium) LLP, situ\u00E9s \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29 et/ou \u00E0 Corpoconsult SPRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et afin de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre d\u0027actionnaires de la Soci\u00E9t\u00E9 et le registre de droits de souscription.",
"holder_kbo": null,
"holder_name": "Corpoconsult SPRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2020 Capital increase of €1,668,000 to €2,556,550
- €888.550 → €2.556.550
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 888550.0,
"delta_eur": 200000.0,
"before_eur": 688550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 200.000,00 pour le porter de EUR 688.550,00 \u00E0 EUR 888.550,00, par l\u2019\u00E9mission de 10.582 nouvelles actions pr\u00E9f\u00E9rentielles de classe A jouissant des droits et avantages des actions pr\u00E9f\u00E9rentielles de classe A. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 anonyme \u0022BRUSTART\u0022 ... de sa cr\u00E9ance certaine, liquide et exigible",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1668000.0,
"currency": "EUR",
"after_eur": 2556550.0,
"delta_eur": 1668000.0,
"before_eur": 888550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 1.668.000,00, pour le porter de EUR 888.550,00 \u00E0 EUR 2.556.550,00. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u2019\u00E9mission de 61.772 actions pr\u00E9f\u00E9rentielles de classe A ... Il sera proc\u00E9d\u00E9, s\u00E9ance tenante, \u00E0 la souscription en num\u00E9raire desdites actions nouvelles, au prix de EUR 27,00 (arrondi) chacune et chaque action sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}17-01-2020 Capital increase of €25,000 to €688,550
- €663.550 → €688.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 25000.0,
"currency": "EUR",
"after_eur": 688550.0,
"delta_eur": 25000.0,
"before_eur": 663550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-cinq mille euros (\u20AC 25.000,00), pour le porter de six cent soixante-trois mille cinq cent cinquante euros (\u20AC 663.550,00) \u00E0 six cent quatre-vingt-huit mille cinq cent cinquante euros (\u20AC 688.550,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}2019
28-05-2019 2 directors appointed
- ZENNER Denis Jean Paul Marianne — Bestuurder
- GERRITZEN Franciscus Hermannus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZENNER Denis Jean Paul Marianne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 conform\u00E9ment au nouvel article 14 des statuts : - Monsieur ZENNER Denis Jean Paul Marianne, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 22 ; et, - Monsieur GERRITZEN Franciscus Hermannus, domicili\u00E9 \u00E0 CH-1936 Verbier (Suisse), Chemin d",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERRITZEN Franciscus Hermannus",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 conform\u00E9ment au nouvel article 14 des statuts : - Monsieur ZENNER Denis Jean Paul Marianne, domicili\u00E9 \u00E0 3080 Tervuren, Hoogvorstweg 22 ; et, - Monsieur GERRITZEN Franciscus Hermannus, domicili\u00E9 \u00E0 CH-1936 Verbier (Suisse), Chemin d",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}15-01-2019 Capital increase of €545,000 to €663,550
- €118.550 → €663.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 545000,
"currency": "EUR",
"after_eur": 663550,
"delta_eur": 545000,
"before_eur": 118550,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent quarante-cinq mille euros (\u20AC 545.000,00), pour le porter de cent dix-huit mille cinq cent cinquante euros (\u20AC 118.550,00) \u00E0 six cent soixante-trois mille cinq cent cinquante euros (\u20AC 663.550,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SA"
}
}2018
31-07-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-07-09",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2018 Capital increase of €50,000 to €118,550
- €68.550 → €118.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000,
"currency": "EUR",
"after_eur": 118550,
"delta_eur": 50000,
"before_eur": 68550,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinquante mille euros (\u20AC 50.000,00), pour le porter de soixante-huit mille cing cent cinquante euros (\u20AC 68.550,00) \u00E0 cent dix-huit mille cing cent cinquante euros (\u20AC 118,550,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SPRL"
}
}01-02-2018 Capital increase of €50,000 to €68,550
- €18.550 → €68.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 68550.0,
"delta_eur": 50000.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinquante mille euros (\u20AC 50.000,00), pour le porter de dix-huit mille cinq cent cinquante euros (\u20AC 18.550,00) \u00E0 soixante-huit mille cing cent cinquante euros (\u20AC 68.550,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.502.303",
"name_full": "SPENTYS",
"legal_form": "SPRL"
}
}2017
21-09-2017 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, avenue Franklin Roosevelt 148",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BROZE Louis-Philippe Fabien St\u00E9phane",
"niss": null,
"address": "1390 Archennes, Bruy\u00E8re des Monts 5"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2098.33,
"holder_person_name": "BROZE Louis-Philippe Fabien St\u00E9phane",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 6183.33,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PIGNON Maxime Pierre Fabien Ghislain",
"niss": null,
"address": "5660 Couvin, Rue de la Platinerie 9"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2098.33,
"holder_person_name": "PIGNON Maxime Pierre Fabien Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 6183.33,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE BOECK Florian Laurent Jo\u00EBl",
"niss": null,
"address": "1410 Waterloo, Avenue des Lilas 81"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2103.34,
"holder_person_name": "DE BOECK Florian Laurent Jo\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 6183.34,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0681.502.303",
"name_full": "Spentys",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-09-18",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Verhuur en lease van medisch en paramedisch materieel77225Verhuur en lease van medisch en paramedisch materieel77295Activiteiten van medische laboratoria86901Activiteiten van medische beeldvorming en medische laboratoria86910
Primary activity highlighted.
Names & trade names
| Legal nameFR | Spentys |
Registered office
Humaniteitslaan 292
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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