Sperian Protection SAS
For the legal form of Sperian Protection SAS, Checked does not compute a bankruptcy probability. The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 5 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
-
Current25-07-2025 → present
-
Current25-07-2025 → present
-
Current25-07-2025 → present
-
Current25-07-2025 → present
-
Current25-03-2025 → present
Former directors (3)
-
Former- → 25-07-2025
-
Former13-09-2024 → 25-03-2025
2 events
- 25-03-2025 Resigned· Liquidator
- 13-09-2024 Appointed· Managing director
-
Former- → 25-03-2025
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Foreign entity(030) |
| Incorporation | 24-06-1983 |
| Status | Active |
| Postal code | 93420 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussels | 3,406 m² | 1 · 3,354 m² | 35.3 m · 9 fl. |
| 23015B0108/00H000 | Flanders | 1,792 m² | 1 · 4,145 m² | 28.8 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 5 Belgian State Gazette acts we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
27-03-2026 Registered office moved from Machelen to Brussels
- Hermeslaan 1H, 1831 Machelen, België → rue des Colonies 11. 1000 Brussels
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "rue des Colonies 11. 1000 Brussels",
"city": "Brussels",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Hermeslaan 1H, 1831 Machelen, Belgi\u00EB",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1H",
"locality_suffix": null
},
"effective_date": "2026-03-12",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": null
},
"subject_company": {
"kbo": "1011.654.867",
"name_full": "SPERIAN PROTECTION",
"legal_form": "bv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise Liegois",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - bijzondere lastheber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge"
]
}12-11-2025 4 directors appointed, 1 resigning
- Curtis Andrew Holtz, Bestuurder
- Jérôme Bobinet, Bestuurder
- Bridget Nicole Ren, Bestuurder
- Sean Clifford Weil, Bestuurder
- Lyndsay Helms, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lyndsay Helms",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De voorzitter besluit het mandaat van mevrouw Lyndsay Helms als vertegenwoordiger van het Bijkantoor met ingang van heden te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curtis Andrew Holtz",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De Voorzitter besluit met ingang van vandaag de volgende personen te benoemen tot nieuwe vertegenwoordigers van het Bijkantoor (de Nieuwe Vertegenwoordigers): De heer Curtis Andrew Holtz, (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Bobinet",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De Voorzitter besluit met ingang van vandaag de volgende personen te benoemen tot nieuwe vertegenwoordigers van het Bijkantoor (de Nieuwe Vertegenwoordigers): - De heer J\u00E9r\u00F4me Bobinet, (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bridget Nicole Ren",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De Voorzitter besluit met ingang van vandaag de volgende personen te benoemen tot nieuwe vertegenwoordigers van het Bijkantoor (de Nieuwe Vertegenwoordigers): Mevrouw Bridget Nicole Ren, (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean Clifford Weil",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De Voorzitter besluit met ingang van vandaag de volgende personen te benoemen tot nieuwe vertegenwoordigers van het Bijkantoor (de Nieuwe Vertegenwoordigers): De heer Sean Clifford Weil, (...)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.654.867",
"name_full": "SPERIAN PROTECTION",
"legal_form": "BUIV"
}
}21-05-2025 1 director appointed, 2 resigning
- Lyndsey Helms, Vereffenaar
- Tomasz Pyrkowski, Vereffenaar
- Ronan Clifford, Vereffenaar
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Tomasz Pyrkowski",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "stelt het ontslag vast van de heer Tomasz Pyrkowski uit zijn functie van vertegenwoordiger van het bijkantoor met ingang van 25 maart 2025; en herinnert er, indien nodig, aan dat de Vennootschap geen enkel bedrag of verplichting verschuldigd is aan de heer Tomasz Pyrkowski uit hoofde van de uitoefen",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Ronan Clifford",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "stelt het ontslag vast van de heer Ronan Clifford uit zijn functie van vertegenwoordiger van het bijkantoor met ingang van 25 maart 2025; en herinnert er, indien nodig, aan dat de vennootschap geen enkel bedrag of verplichting verschuldigd is aan de heer Ronan Clifford uit hoofde van de uitoefening ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lyndsey Helms",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "beslist, ter vervanging van de ontslagnemende vertegenwoordigers van het bijkantoor, de heren Tomasz Pyrkowski en Ronan Clifford, om met terugwerkende kracht tot 25 maart 2025 de volgende persoon te benoemen als nieuwe vertegenwoordiger van het bijkantoor: Mevrouw Lyndsey Helms"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.654.867",
"name_full": "SPERIAN PROTECTION",
"legal_form": "BUIV"
}
}30-09-2024 Ronan Clifford appointed as managing director
- Ronan Clifford, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronan Clifford",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-13",
"evidence_quote": "dat de volgende persoon hierbij wordt benoemd tot wettelijk vertegenwoordiger van het bovengenoemde Belgisch bijkantoor, met ingang van 13 september 2024 -De heer Ronan Clifford, woonplaats kiezend op de zetel van het Belgisch bijkantoor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.654.867",
"name_full": "SPERIAN PROTECTION",
"legal_form": "BUIV"
}
}25-07-2024 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "33 Rue Des Vanesses, 93420 Villepinte (Paris Nord 2), Frankrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 15851404,
"subject_company": {
"kbo": "1011.654.867",
"name_full": "Sperian Protection SAS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "1983-06-24",
"post_incorporation_mandates": []
}| Legal nameNL | Sperian Protection SAS |