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Spillebeen

Active
Public limited companyfounded 1955active for 71 yearsRijksweg 442, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0402.755.678
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SpillebeenActiveChecked score 99/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
22-05
Gazette deed Resignation: Lagaco BV (director)
Appointment: The Circular Fiber Group BV (sole director) · Director discharge · Declaration6 points ▸
  • General meeting, 20-04-2026
  • Director resignation, Lagaco BV (director)
  • Director discharge, Lagaco BV (director)
  • Director appointment, The Circular Fiber Group BV (sole director)
  • Board composition, The Circular Fiber Group BV (sole director)
  • Declaration, “acceptance of mandate and no-ban declaration” (deed in Dutch)

Open the act in the Belgian Official Gazette

08-05
Gazette deed 1 director appointed, 1 director resigning
Resignation: Lagaco BV (director) · Permanent representatives: Emanuel Lagast and Emanual Lagast · Appointment: The Circular Fiber Group BV (bestuurder)14 points ▸
  • General meeting, 20-04-2026
  • Director resignation, Lagaco BV (director)
  • Permanent representative, Emanuel Lagast
  • Director discharge, Lagaco BV (director)
  • Director appointment, The Circular Fiber Group BV ((enig) bestuurder)
  • Permanent representative, Emanual Lagast
  • Board composition, The Circular Fiber Group BV (director)
  • Declaration, “aanvaarding mandaat en afwezigheid verbodsbepalingen” (deed in Dutch)
  • Power of attorney, Nicole Segers
  • Power of attorney, Wout Smeets
  • Power of attorney, Gilles Leyssen
  • Power of attorney, Louise Jodts
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

30-01
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 1 day before the deadline
2025
24-09
Gazette deed Registered office moved from Izegem to Wielsbeke
New seat: 8710 Wielsbeke, Rijksweg 442 bus B3 · Previous seat: 8870 Izegem, Abelestraat 10 · Appointment: Lagaco BV (director)9 points ▸
  • General meeting, 28-03-2025
  • Director appointment, Lagaco BV (director)
  • Director resignation, Linum BV (director)
  • Director discharge, Linum BV
  • Other provision, “kwijting resterende looptijd mandaat, eerstvolgende algemene vergadering” (deed in Dutch)
  • Board meeting, 28-03-2025
  • Registered-office move, 8710 Wielsbeke, Rijksweg 442 bus B3
  • Power of attorney, MAREL NV
  • A shareholder holds all the shares

Open the act in the Belgian Official Gazette

30-06
Financial Highest result from 2019 to 2025net €421,603 ▲2.9%
The operating result of €563,242 and the net result of €421,603 are both a record.
30-06
Financial Equity above €2mequity €2.1m ▲24.5%
With a profit in every financial year since 2019, equity grows to €2.1m.
2024
04-12
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 58 days before the deadline
04-06
Gazette deed 2 directors resigning, 1 reappointed
Resignations: SPILLIN (director) and LINUM (director) · Permanent representative: Lieven Spillebeen · Reappointment: LINUM (sole director)9 points ▸
  • General meeting, 28-05-2024
  • Amendment of the articles, mentioned 2 times in the deed
  • Registered office clause, “schrapping adres uit statuten, 8870 Izegem,Abelestraat 10” (deed in Dutch)
  • General meeting, 28-11-2020
  • Director resignation, SPILLIN (director)
  • Permanent representative, Lieven Spillebeen, mentioned 2 times in the deed
  • Capital, €70,507.09
  • Director resignation, LINUM (director)
  • Director reappointment, LINUM (sole director)

Open the act in the Belgian Official Gazette

2023
07-12
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 55 days before the deadline
30-06
Financial Weakest financial yearnet €136,475 ▼41.8%
The net result drops to €136,475, the lowest from 2019 to 2025. It recovers the following year.
2022
21-12
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 41 days before the deadline
30-06
Financial Liquidity more than doubledcurrent ratio 13.44
The current ratio rises from 6.51 to 13.44. Short-term debt falls from €179,601 to €98,082.
Show earlier events
2021
22-11
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 70 days before the deadline
2020
21-12
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 41 days before the deadline
30-06
Financial Liquidity more than doubledcurrent ratio 9.16
The current ratio rises from 3.08 to 9.16. Short-term debt falls from €380,413 to €117,389.
30-06
Financial Equity above €1mequity €1.0m ▲20.3%
With a profit in every financial year since 2019, equity grows to €1.0m.
09-01
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 22 days before the deadline
2019
29-01
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 2 days before the deadline
2018
15-01
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 16 days before the deadline
2017
12-01
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 19 days before the deadline

Show all 48 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 April 1955, Spillebeen was incorporated.1 In 2025 the registered office moved to Wielsbeke.2 Total assets went from €1.3m in 2019 to €2.2m in 2025 and headcount from 6 to 4 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-09-2025
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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