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SPIKES

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Mechelsesteenweg 64 ·2018 Antwerpen, Belgium
BE 0477.565.939
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

52 acts
Capital history · 3
04-09-2024
v3.2
04-09-2024
Capital change
04-09-2024
v3.2
Address history · 6
14-07-2021
Registered-office move
14-07-2021
v3.2
26-11-2015
v3.2
26-11-2015
Registered-office move
11-07-2005
Registered-office move
11-07-2005
v3.2
All acts · 52 updated 2 months ago
2026
01-04-2026 2 directors appointed, 1 resigning Director changes
  • AXI Holdings Services BV — Bestuurder
  • Shine IT BV — Bestuurder
  • Confidentius BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Confidentius BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shine IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
01-04-2026 Veerle Vervaeck resigns as director Director changes
  • Veerle Vervaeck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen met ingang van de datum van deze besluiten.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Veerle Vervaeck",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Confidentius BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten d",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (i) AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Shine IT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (ii) Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "Naamioze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2026 1 director appointed, 1 resigning Director changes
  • Rebekka Van Acker — Bestuurder
  • Marc Dries — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marmarij BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Marmarij BV, vast vertegenwoordigd door Marc Dries te be\u00EBindigen met met ingang van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Rebekka Van Acker",
        "address": null,
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      },
      "via_org": {
        "kbo": "0654926479",
        "name": "SHINE IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De enige aandeelhouder besluit om SHINE IT BV, een besloten vennootschap naar Belgisch recht, met zetel te Nieuwe Weg 7, 9830 Sint-Martens-Latem, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0654.926.479, vast vertegenwoordigd door mevrouw Rebekka Van Acker, te benoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
10-02-2026 1 director appointed, 1 resigning Director changes
  • Rebekka Van Acker — Bestuurder
  • Marc Dries — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dries",
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      "reason": "de_plein_droit_dissolution",
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        "name": "Marmarij BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Marmarij BV, vast vertegenwoordigd door Marc Dries te be\u00EBindigen met met ingang van deze besluiten.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.926.479",
        "name": "SHINE IT BV",
        "address": "Nieuwe Weg 7, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om SHINE IT BV, een besloten vennootschap naar Belgisch recht, met zetel te Nieuwe Weg 7, 9830 Sint-Martens-Latem, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0654.926.479, vast vertegenwoordigd door mevrouw Rebekka Van Acker, te benoe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: i.AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ii. Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Gobien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Amli BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iii.Amli BV, vast vertegenwoordigd door Geert Gobien",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.926.479",
        "name": "Shine IT BV",
        "address": "Nieuwe Weg 7, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iv. Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
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    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
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}
10-02-2026 1 director appointed, 1 resigning Director changes
  • SHINE IT BV — Bestuurder
  • Marmarij BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marmarij BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHINE IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
16-01-2026 3 directors appointed, 1 resigning Director changes
  • AXI Holdings Services BV — Bestuurder
  • Confidentius BV — Bestuurder
  • Shine IT BV — Bestuurder
  • Amli BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amli BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI Holdings Services BV",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shine IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
16-01-2026 Geert Gobien resigns as director Director changes
  • Geert Gobien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Gobien",
        "address": null,
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        "name": "Amli BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Amli BV, vast vertegenwoordigd door Geert Gobien te be\u00EBindigen met met ingang van deze besluiten.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
16-01-2026 Geert Gobien resigns as director Director changes
  • Geert Gobien — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Gobien",
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      },
      "reason": "de_plein_droit_dissolution",
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      },
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      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Amli BV, vast vertegenwoordigd door Geert Gobien te be\u00EBindigen met met ingang van deze besluiten. De voormalige bestuurder ontvangt geen vertrekvergoeding in het kader van de be\u00EBindiging van zijn mandaat.",
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    },
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      "kind": "board_snapshot",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
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        "country": null,
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      },
      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: i. AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
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      "kind": "board_snapshot",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ii.Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck",
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2025
26-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lars HANSEN
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
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26-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
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26-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
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09-10-2025 AXI HOLDINGS SERVICES BV appointed as managing director Director changes
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09-10-2025 Bart Verhelst appointed as managing director Director changes
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Summary: v3.2
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09-10-2025 Bart Verhelst appointed as managing director Director changes
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Summary: v3.2
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28-02-2025 1 director appointed, 1 resigning Director changes
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Summary: v3.2
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28-02-2025 1 director appointed, 1 resigning Director changes
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
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28-02-2025 1 director appointed, 1 resigning Director changes
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Summary: v3.2
Technical details 
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08-01-2025 2 directors appointed Director changes
  • Moore Audit — Commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger van de commissaris
Summary: v3.2
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08-01-2025 Stijn Van Hout appointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
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08-01-2025 2 directors appointed Director changes
  • Moore Audit — Commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger
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2024
04-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
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04-09-2024 7 directors appointed Director changes·Lars HANSEN
  • KUIJKEN Maria Antoinetta Gerarda — Bestuurder
  • VERHAEGHE Dirk Luc Jan — Vaste vertegenwoordiger
  • DRIES Marc Lucas — Vaste vertegenwoordiger
  • MARMARIJ — Bestuurder
  • PEETERS Paul Karel Elisabeth Antoon Maria — Vaste vertegenwoordiger
  • GOBIEN Geert — Vaste vertegenwoordiger
  • VERVAECK Veerle Maria Juliana — Vaste vertegenwoordiger
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
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04-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Lars HANSEN
Summary: De voorwerp van de vennootschap is aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De termen 'doel' zijn vervangen door 'voorwerp' en 'warrants' door 'inschrijvingsrec…Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
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04-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
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04-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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04-09-2024 5 directors appointed, 2 resigning Director changes
  • MARMARIJ — Bestuurder
  • ZENKO — Bestuurder
  • AMLI — Bestuurder
  • CONFIDENTIUS — Bestuurder
  • MARMARIJ — Bestuurder
  • KUIJKEN Maria Antoinetta Gerarda — Bestuurder
  • XL&S — Bestuurder
Summary: v3.2
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04-09-2024 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • PEETERS Paul Karel Elisabeth Antoon Maria — Bestuurder
  • GOBIEN Geert — Bestuurder
  • VERVAECK Veerle Maria Juliana — Bestuurder
  • KUIJKEN Maria Antoinetta Gerarda — Bestuurder
  • VERHAEGHE Dirk Luc Jan — Bestuurder
  • DRIES Marc Lucas — Bestuurder
  • DRIES Marc — Bestuurder
Summary: v3.2
Technical details 
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762766923",
        "name": "AMLI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: ... - de besloten vennootschap \u0022AMLI\u0022, gevestigd te 9920 Lievegem, Sparrestraat 7, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) on"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAECK Veerle Maria Juliana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544897005",
        "name": "CONFIDENTIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: ... - de besloten vennootschap \u0022CONFIDENTIUS\u0022, gevestigd te 9870 Zulte, Oudenaardestraat 148, ingeschreven in het rechtspersonenregister te Gent (afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
04-09-2024 Restructuring of share classes Capital & shares·Lars HANSEN
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "expedition",
    "volmachten",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-09-2024 Capital increase of €137,000 to €137,000 Capital & shares
  • €0 → €137.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 137000,
      "currency": "EUR",
      "after_eur": 137000,
      "delta_eur": 137000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-21",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt HONDERDZEVENENDERTIGDUIZEND EURO (\u20AC 137.000,00). Het is vertegenwoordigd door vierenveertigduizend tachtig (44.080) aandelen zonder vermelding van nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
2021
14-07-2021 Registered office moved from Brussel to Antwerpen Registered-office change·Moore Finance & Tax BV
  • Drukpersstraat 4, 1000 Brussel → Mechelsesteenweg 64 bus 601, 2018 Antwerpen
Notary: Moore Finance & Tax BV · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 64 bus 601, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "601",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drukpersstraat 4, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Moore Finance \u0026 Tax BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-14",
    "filing_date": "2021-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
    "Uittreksel uit het verslag van de raad van bestuur gehouden na afsluiting van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
    "Uittreksel van de notulen van de raad van bestuur d.d. 30 juni 2015"
  ]
}
First 30 of 52 acts