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Complete company report
Generated 05-07-2026
Active BE 0427.627.864Public limited company

SPEOS BELGIUM

Anspachlaan 1 ·1000 Brussel, Belgium· 40 yrs active
Sector: NACE 18120 (18120)
Conclusion Checked

The computed 12-month bankruptcy probability of SPEOS BELGIUM is 0.6% (low). The company has been active since 1985 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 40 yrs
Board 6
Locations 2
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985 — 40 years in business.
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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 19-05-2026 2026-00113721
31-12-2024 volledig 01-07-2025 2025-00205498
31-12-2023 volledig 21-05-2024 2024-00092471
31-12-2022 volledig 26-06-2023 2023-00165949
31-12-2021 volledig 07-07-2022 2022-20161954
31-12-2020 volledig 28-06-2021 2021-25600180
31-12-2019 volledig 24-06-2020 2020-20000506
31-12-2018 volledig 17-04-2019 2019-10200127
31-12-2017 volledig 14-05-2018 2018-12600266
31-12-2016 volledig 29-08-2017 2017-51700221
Directors & mandates 18 directors
Current directors & mandates
  • Nicolas Baise
    Director
    State Gazette act 26071467 (04-06-2026)
    Current
    13-05-2026 → present
  • Jérôme Delcourt
    Director
    State Gazette act 23062942 (11-05-2023)
    Current
    11-05-2023 → present
  • Koen Aelterman
    Director
    State Gazette act 24051979 (27-03-2024)
    Current
    08-03-2023 → present
  • Jos Donvil
    Director
    State Gazette act 22134967 (16-11-2022)
    Current
    03-10-2022 → present
    2 events
    • 04-10-2022 Appointed· Director
    • 03-10-2022 Appointed· Director
  • Vanessa Rentiers
    Director
    State Gazette act 21134834 (17-11-2021)
    Current
    31-10-2021 → present
  • Stephan Raymakers
    Director
    State Gazette act 25070614 (04-06-2025)
    Current
    25-04-2019 → present
    2 events
    • 23-05-2025 Mandate renewed· Director
    • 25-04-2019 Mandate renewed· Director
Historic — not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Kathleen Van Beveren
    Director
    State Gazette act 15181689 (30-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • WINAND Pierre
    Director
    State Gazette act 08029462 (22-02-2008)
    Not recently confirmed
    last confirmed in an act from 2008
Former directors (10)
  • Jean-Paul Serneels
    Director
    State Gazette act 22067755 (07-06-2022)
    Former
    26-04-2016 → 11-05-2023
    3 events
    • 11-05-2023 Resigned· Director
    • 07-06-2022 Mandate renewed· Director
    • 26-04-2016 Mandate renewed· Director
  • Jean Muls
    Permanent representative
    State Gazette act 22020005 (14-02-2022)
    Former
    31-12-2021 → 03-10-2022
    3 events
    • 03-10-2022 Resigned· Director
    • 01-01-2022 Appointed· Permanent representative
    • 31-12-2021 Appointed· Director
  • Luc Cloet
    Permanent representative
    State Gazette act 20068400 (18-06-2020)
    Former
    01-12-2019 → 31-12-2021
    3 events
    • 31-12-2021 Resigned· Director
    • 23-03-2020 Appointed· Permanent representative
    • 01-12-2019 Appointed· Director
  • Leen Geirnaerdt
    Director
    State Gazette act 20018528 (03-02-2020)
    Former
    01-12-2019 → 31-10-2021
    2 events
    • 31-10-2021 Resigned· Director
    • 01-12-2019 Appointed· Director
  • Henri de Romrée
    Director
    State Gazette act 19057101 (25-04-2019)
    Former
    15-01-2018 → 30-11-2019
    3 events
    • 30-11-2019 Resigned· Director
    • 25-03-2019 Appointed· Director
    • 15-01-2018 Appointed· Director
  • Pascal De Greef
    Director
    State Gazette act 17068802 (16-05-2017)
    Former
    12-04-2017 → 30-11-2019
    2 events
    • 30-11-2019 Resigned· Director
    • 12-04-2017 Appointed· Director
  • Marc Huybrechts
    Director
    State Gazette act 16057687 (26-04-2016)
    Former
    26-04-2016 → 14-05-2018
    2 events
    • 14-05-2018 Resigned· Director
    • 26-04-2016 Appointed· Director
  • Koen Beeckmans
    Director
    State Gazette act 15181689 (30-12-2015)
    Former
    08-12-2015 → 15-01-2018
    2 events
    • 15-01-2018 Resigned· Director
    • 08-12-2015 Appointed· Director
  • Nico Cools
    Director
    State Gazette act 08029462 (22-02-2008)
    Former
    31-08-2007 → 08-12-2015
    2 events
    • 08-12-2015 Resigned· Director
    • 31-08-2007 Appointed· Director
  • Eric Piers
    Director
    State Gazette act 19113090 (21-08-2019)
    Former
    — → 04-02-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Han Wevers
 — 08-12-2015 → 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 18120
Legal form Public limited company(014)
Incorporation23-07-1985
StatusActive
Postal code1000
Connections & network 14 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
CERTIPOST
Shared address
→
ESPACE NIVELLES
Shared address
→
EURO - SPRINTERS
Shared address
→
Infinito
Shared address
→
→
ProxiFleet
Shared address
→
QUOMAGO S.A.
Shared address
→
→
UNIPARK
Shared address
→
VELDIMMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Bollinckxstraat 32, 1070 Anderlecht
Vervaardiging van deuren, ramen, kozijnen, luiken, jaloeziën, plinten, staaflijsten, enz, uit kunststof
since 19852.027.570.610
Speos Belgium
Rue des Sources(FL) 11, 6220 FleurusOverige activiteiten op het gebied van drukwerk
since 20122.223.290.181
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
52021C0318/00V006 Wallonia 2.0 ha 1 · 4,047 m² 12.5 m · 2 fl.
21306D0283/00T000 Brussels 1.4 ha 1 · 7,051 m² 10.8 m · 3 fl.
21812N1468/00B000 Brussels 6,482 m² 1 · 4,827 m² 74.9 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-06-2026
State Gazette act Open capture
Officer resignation · Officer appointment · Mandate compensation · Mandate term
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-10-2025
State Gazette act Miscellaneous
completed · Samuel WYNANT
20-10-2025
State Gazette act Capital & shares
v3.2
21-08-2025
State Gazette act Capital & shares
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-06-2025
State Gazette act Director changes
v3.2
23-01-2025
State Gazette act Statutes amendment
v3.2
23-01-2025
State Gazette act Statutes amendment
v3.2
2024
21-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-05-2024
State Gazette act Director changes
v3.2
27-03-2024
State Gazette act Director changes
v3.2
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-05-2023
State Gazette act Director changes
v3.2
2022
16-11-2022
State Gazette act Director changes
v3.2
16-11-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-06-2022
State Gazette act Director changes
v3.2
14-02-2022
State Gazette act Registered-office change
v3.2
2021
27-12-2021
State Gazette act Director changes
v3.2
17-11-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-05-2021
State Gazette act Director changes
v3.2
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-06-2020
State Gazette act Director changes
v3.2
03-02-2020
State Gazette act Director changes
v3.2
2019
21-08-2019
State Gazette act Statutes amendment
v3.2
25-04-2019
State Gazette act Director changes
v3.2
17-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-06-2018
State Gazette act Director changes
v3.2
14-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-04-2018
State Gazette act Director changes
v3.2
14-03-2018
State Gazette act Director changes
v3.2
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-05-2017
State Gazette act Director changes
v3.2
2016
26-04-2016
State Gazette act Director changes
v3.2
2015
30-12-2015
State Gazette act Director changes
v3.2
28-07-2015
State Gazette act Miscellaneous
Material correction · Marion de Crombrugghe
2008
22-02-2008
State Gazette act Director changes
v3.2
2004
10-05-2004
State Gazette act Minor change
Officer designation
Belgisch Staatsblad — acts 30 acts
Capital history · 2
20-10-2025
v3.2
21-08-2025
v3.2
Address history · 1
14-02-2022
v3.2
All acts · 30 updated 1 month ago
2026
04-06-2026 Officer resignation · Officer appointment · Mandate compensation · Mandate term Open-capture extraction
  • Filing: 2026-05-28 · SPEOS BELGIUM
  • Publication: 2026-06-04 · SPEOS BELGIUM
  • Officer resignation: role: administrateur, effective_date: 2026-05-13 · Jos Donvil
  • Officer appointment: role: administrateur, effective_date: 2026-05-13 · Nicolas Baise
  • Mandate compensation: type: gratuit, amount: 0, currency: EUR · Nicolas Baise
  • Mandate term: end_event: assemblée générale ordinaire de 2032 · Nicolas Baise
  • Power of attorney: date: 2026-05-13, scope: dépôt, publication, inscription BCE, grantor: actionnaire unique · Carmen Theunis
  • Act object: démission - nomination
Summary: Officer resignation · Officer appointment · Mandate compensation · Mandate term
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 MAI 2026 au greffe du Tribunal de l\u0027entreprise",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Jos Donvil en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Le mandat de Jos Donvil en tant qu\u0027administrateur de la soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Nicolas Baise, lequel fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "type": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique mandate Carmen Theunis (repr\u00E9sentante de B-Docs BV), avec pouvoir de substitution, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissements et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
        "date": "2026-05-13",
        "scope": "d\u00E9p\u00F4t, publication, inscription BCE",
        "grantor": "actionnaire unique",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission - nomination",
      "value": "d\u00E9mission - nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2112,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.627.864",
      "kind": "company",
      "name": "SPEOS BELGIUM",
      "attrs": {
        "seat": "Boulevard Anspach 1, Bo\u00EEte 1, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jos Donvil",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Baise",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "B-Docs BV",
      "attrs": {}
    }
  ]
}
2025
20-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel WYNANT
Summary: completedNotary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 la publication des rapports comptables et \u00E0 l\u0027information sur les modifications importantes du patrimoine, conform\u00E9ment aux articles 12:27 et 12:28 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:27",
      "12:28 \u00A72 alin\u00E9a 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.627.864",
        "name": "SPEOS BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.524.216",
        "name": "b2boost.com",
        "role": "absorbed",
        "address": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0214.596.464",
        "name": "bpost",
        "role": "recipient",
        "address": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:27",
      "12:28 \u00A72 alin\u00E9a 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7460,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (b2boost.com) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SPEOS BELGIUM).",
    "equity_transferred_eur": 114811.47,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SPEOS BELGIUM a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 30 septembre 2025, de fusionner par absorption avec la soci\u00E9t\u00E9 anonyme b2boost.com. La soci\u00E9t\u00E9 absorb\u00E9e a apport\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 SPEOS BELGIUM, qui a augment\u00E9 son capital de 114.811,47 EUR par la cr\u00E9ation de 7.460 actions nouvelles attribu\u00E9es \u00E0 bpost, actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable r\u00E9cent et \u00E0 l\u0027information sur les modifications du patrimoine.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapports"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-10-2025 Capital increase of €114,811.47 to €4,375,893.67 Capital & shares
  • €4.261.082,20 → €4.375.893,67
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 114811.47,
      "currency": "EUR",
      "after_eur": 4375893.67,
      "delta_eur": 114811.47,
      "before_eur": 4261082.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Als gevolg van deze fusie, beslist de vergadering het kapitaal te verhogen ten belope van honderdveertienduizend achthonderdenelf euro zevenenveertig cent (114.811,47 EUR) om het van vier miljoen tweehonderdeenenzestigduizend twee\u00EBntachtig euro twintig cent (4.261.082,20 EUR) op vier miljoen driehonderdvijfenzeventigduizend achthonderddrie\u00EBnnegent\u00EDg euro zevenenzestig cent (4.375.893,67 EUR) te brengen door de uitgifte van zevenduizend vierhonderdzestig (7.460) nieuwe aandelen, zonder aanduiding van nominale waarde, volledig volstort, van hetzelfde type als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "NV"
  }
}
21-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
04-06-2025 Stephan Raymakers reappointed as director Director changes
  • Stephan Raymakers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Raymakers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Stephan Raymakers en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
23-01-2025 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Carmen Theunis de BDocs BV, dont le si\u00E8ge est sis Willem de Zwijgerstraat 27, 1000 Bruxelles, Belgique, 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.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2025 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Carmen Theunis de BDocs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
08-05-2024 Han Wevers reappointed as statutory auditor Director changes
  • Han Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, sur pr\u00E9sentation du conseil d\u0027entreprise et sur proposition du conseil d\u0027admin\u00EDstration, EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
27-03-2024 Koen Aelterman appointed as director Director changes
  • Koen Aelterman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Aelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Koen Aelterman comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2023
11-05-2023 1 director appointed, 1 resigning Director changes
  • Jérôme Delcourt — Bestuurder
  • Jean-Paul Serneels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Serneels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Jean-Paul Serneels. Les actionnaires remercient Jean-Paul Serneels pour ses services. Le mandat de Jean-Paul Serneels en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Delcourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, J\u00E9r\u00F4me Delcourt (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2022
16-11-2022 Jos Donvil appointed as director Director changes
  • Jos Donvil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Jos Donvil comme pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
16-11-2022 1 director appointed, 1 resigning Director changes
  • Jos Donvil — Bestuurder
  • Jean Muls — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Jean Muls avec effet imm\u00E9diat. Les actionnaires remercient Jean Muls pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jos Donvil, (...), comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
07-06-2022 Jean-Paul Serneels reappointed as director Director changes
  • Jean-Paul Serneels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Serneels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Jean-Paul Serneels en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
14-02-2022 Registered office moved within Bruxelles Registered-office change
  • Centre Monnaie 1, 1000 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Centre Monnaie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement situ\u00E9 au Centre Monnale 1, 1000 Bruxelles, au Boulevard Anspach 1, box 1, 1000 Bruxelles, Belgique \u00E0 compter du 10 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2021
27-12-2021 1 director appointed, 1 resigning Director changes
  • Jean Muls — Bestuurder
  • Luc Cloet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Luc Cloet \u00E0 partir du 31 d\u00E9cembre 2021. Les actionnaires remercient Luc Cloet pour ses services",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jean Muls (...) comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u043F 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
17-11-2021 1 director appointed, 1 resigning Director changes
  • Vanessa Rentiers — Bestuurder
  • Leen Geirnaerdt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Leen Geirnaerdt \u00E0 partir du 31 octobre 2021. Les actionnaires remercient Leen Geimaerdt pour ses services.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Rentiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Vanessa Rentiers comme administratrice de la Soci\u00E9t\u00E9 \u00E0 partir du 31 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
06-05-2021 Han Wevers reappointed as statutory auditor Director changes
  • Han Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 ci-vile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u0027entreprises\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (RPM Brussel), repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2020
18-06-2020 Luc Cloet appointed as permanent representative Director changes
  • Luc Cloet — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
03-02-2020 2 directors appointed, 2 resigning Director changes
  • Luc Cloet — Bestuurder
  • Leen Geirnaerdt — Bestuurder
  • Henri de Romrée — Bestuurder
  • Pascal De Greef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027actlonnaire unique accepte, avec effet au 30 novembre 2019 \u00E0 minuit, la d\u00E9mission de: Monsieur Henri de Romr\u00E9e, ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027actlonnaire unique accepte, avec effet au 30 novembre 2019 \u00E0 minuit, la d\u00E9mission de: ... Monsieur Pascal De Greef. en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er d\u00E9cembre 2019: Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national! 59.04.10-245.43, ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er d\u00E9cembre 2019: ... Madame Leen Geirnaerdt, domicili\u00E9e \u00E0 9150 Kruibeke, Anne Frankstraat 1, avec le num\u00E9ro de registre national 74.10.29-070.05, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2019
21-08-2019 Articles of association amended Statutes amendment
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": "2019-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-04-2019 1 director appointed, 1 reappointed Director changes
  • Henri de Romrée — Bestuurder
  • Stephan Raymakers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Henri de Romr\u00E9e en qualit\u00E9 de pr\u00E9sident de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Raymakers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Monsieur Stephan Raymakers, domicili\u00E9 \u00E0 1330 Rixensart, Rue du Baillois 38 et avec le num\u00E9ro de registre national 61.08.24-337.86, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2018
14-06-2018 Marc Huybrechts resigns as director Director changes
  • Marc Huybrechts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027actionnaire unique accepte- avec effet au 14 mai 2018 - la d\u00E9mission de Monsieur Marc Huybrechts en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
30-04-2018 Romuald Bilem reappointed as statutory auditor Director changes
  • Romuald Bilem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, sur proposition du conseil d\u0027administration et du conseil d\u0027entreprise, de renouveler le mandat de \u0022Ernst \u0026 Young Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 D\u0435 Kleetlaan 2, 1831 Diegem, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
14-03-2018 1 director appointed, 1 resigning Director changes
  • Henri de Romrée — Bestuurder
  • Koen Beeckmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Beeckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027actionnaire unique accepte - avec effet au 15 janvier 2018 - la d\u00E9mission de Monsieur Koen Beeckmans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer - avec effet au 15 janvier 2018- Monsieur Henri de Romr\u00E9e, domicili\u00E9 Rue Cl\u00E9ment Delpierre 65 \u00E0 1310 La Hulpe, avec le num\u00E9ro national 75.10.13-299.83, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2017
16-05-2017 Pascal De Greef appointed as director Director changes
  • Pascal De Greef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Pascal De Greef en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2016
26-04-2016 1 director appointed, 1 reappointed Director changes
  • Marc Huybrechts — Bestuurder
  • Jean-Paul Serneels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Serneels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de l\u0027expiration du mandat de Jean-Paul Serneels comme administrateur et d\u00E9cident de le renommer comme administrateur pour une dur\u00E9e de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Huybrechts est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat comme administrateur (notamment, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
2015
30-12-2015 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Koen Beeckmans — Bestuurder
  • Kathleen Van Beveren — Bestuurder
  • Nico Cools — Bestuurder
  • Romuald Bilem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cools",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de terminer le mandat de Mr. Nico Cools comme administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Beeckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat Mr. Koen Beeckmans et Mme. Kathleen Van Beveren comme administrateurs pour une dur\u00E9e de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat Mr. Koen Beeckmans et Mme. Kathleen Van Beveren comme administrateurs pour une dur\u00E9e de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG, Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "D\u00E8s maintenant, Mr. Romuald Bilem remplacera Mr. Danny Wuyts comme repr\u00E9sentant permanent de ERNST \u0026 YOUNG, Bedrijfsrevisoren - Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (RPM Bruxelles), en sa qualit\u00E9 de commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}
28-07-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marion de Crombrugghe
Summary: Material correctionNotary: Marion de Crombrugghe · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-28",
    "filing_date": "2015-04-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2015-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication initiale de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de SPEOS BELGIUM, publi\u00E9e le 04-06-2015 sous le num\u00E9ro 0078554. L\u0027erreur portait sur la date de l\u0027assembl\u00E9e, qui avait \u00E9t\u00E9 indiqu\u00E9e \u00E0 tort comme \u00E9tant le 8 avril 2013 au lieu du 8 avril 2015. La correction est effectu\u00E9e conform\u00E9ment aux dispositions relatives aux errata dans le Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-06-04",
    "what_corrected": "Erreur dans la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires : 8 avril 2013 remplac\u00E9 par 8 avril 2015",
    "prior_pub_number": "0078554"
  },
  "should_reroute_to_category": null
}
2008
22-02-2008 2 directors appointed Director changes
  • COOLS nico — Bestuurder
  • WINAND Pierre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLS nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-08-31",
      "evidence_quote": "De vergadering beslist de volgende personen te benoemen als bestuurder Dhr COOLS nico geboren op 06/12/1955 en wonende te 3120 Tremelo, Hondonkstraat 37 en dit met terugwerkende kracht vanaf 31/08/2007"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINAND Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-12-17",
      "evidence_quote": "De vergadering beslist de volgende personen te benoemen als bestuurder ... Dhr WINAND Pierre geboren op 12/05/1966 en wonende te 1180 Brussel, Winston Churchill-Laan 49/B5 en dit met terugwerkende kracht vanaf 17/12/2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "NV"
  }
}
2004
10-05-2004 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-05-10",
    "filing_date": "2010-02-04",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-02-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Baudouin MEUNIER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Overige drukkerijen22220Behandeling van post74853Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Prepress- en premediadiensten18130Prepress- en premediadiensten18130Overige uitgeverijen22150Hulpactiviteiten in verband met drukkerijen22250Overige uitgeverijen58190Overige activiteiten van uitgeverijen, met uitzondering van het uitgeven van software58190
Primary activity highlighted.
Names & trade names
Legal nameFR SPEOS BELGIUM
Legal nameNL SPEOS BELGIUM
Registered office
Anspachlaan 1 bus 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative