SPILLEBEEN
The computed 12-month bankruptcy probability of SPILLEBEEN is 0.5% (low). The company has been active since 1991 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 | 34 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 10-03-2026 | 2026-00051409 |
| 30-09-2024 | verkort | 17-03-2025 | 2025-00048897 |
| 30-09-2023 | verkort | 18-03-2024 | 2024-00044714 |
| 30-09-2022 | verkort | 29-03-2023 | 2023-00047709 |
| 30-09-2021 | verkort | 30-03-2022 | 2022-09100121 |
| 30-09-2020 | verkort | 26-03-2021 | 2021-08500127 |
| 30-09-2019 | verkort | 18-03-2020 | 2020-06900097 |
| 30-09-2018 | verkort | 26-03-2019 | 2019-07800106 |
| 30-09-2017 | verkort | 27-03-2018 | 2018-07700536 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-07700217 |
-
Vanderlinden StefanDirectorState Gazette act 24433922 (04-10-2024)Current04-10-2024 → present
Former directors (3)
-
TIJTGAT MarcDirectorState Gazette act 22048213 (15-04-2022)Former15-04-2022 → 04-10-2024
2 events
- 04-10-2024 Resigned· Director
- 15-04-2022 Appointed· Director
-
Eva SpillebeenDirectorState Gazette act 23318777 (02-03-2023)Former- → 28-02-2023
-
SPILLEBEEN MarijnDirectorState Gazette act 22048213 (15-04-2022)Former- → 05-04-2021
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-1991 |
| Status | Active |
| Postal code | 8860 |
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. |
|---|---|---|---|---|
| 34025B0272/00A000 | Flanders | 9,445 m² | 1 · 281 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-10-2024 1 director appointed, 1 resigning
- Vanderlinden Stefan, Bestuurder
- Tijtgat Marc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tijtgat Marc",
"address": "Veemarkt 43/12, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beslissing om de huidige bestuurder, zijnde de heer Tijtgat Marc, wonende te Veemarkt 43/12 te 8500 Kortrijk, te ontslaan als bestuurder van de vennootschap te rekenen vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vanderlinden Stefan",
"address": "Sint Denijssestraat 117, 8500 Kortrijk",
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},
"reason": null,
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"evidence_quote": "Beslissing om de heer Vanderlinden Stefan, wonende te Sint Denijssestraat 117, 8500 Kortrijk, aan te stellen als bestuurder van de vennootschap vanaf heden tot de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "SPILLEBEEN",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.949.877",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-03-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "statutenwijziging",
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"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": "Brecht REYNTJENS",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.949.877",
"name_full": "SPILLEBEEN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verklaring van eenhoofdigheid",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Eva Spillebeen",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "No\u00EBl Spillebeen",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Marc Tijtgat",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 2500,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 62500.0,
"voting_rights_per_share": 1.0
}
]
}15-04-2022 1 director appointed, 1 resigning, 1 reappointed
- TIJTGAT Marc, Bestuurder
- SPILLEBEEN Marijn, Bestuurder
- SPILLEBEEN Eva, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPILLEBEEN Marijn",
"address": "Baron Dhanisstraat 23, 1040 Etterbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-04-05",
"evidence_quote": "De aandeelhouders nemen kennis van volgende ontslagname: - Dhr. SPILLEBEEN Marijn, wonende te Baron Dhanisstraat 23 te 1040 Etterbeek; ontslag als bestuurder met ingang vanaf 05/04/2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPILLEBEEN Eva",
"address": "Bottenhoek 7, 8540 Deerlijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: - Mevr. SPILLEBEEN Eva, wonende te Bottenhoek 7, 8540 Deerlijk; Het mandaat gaat in op heden en tot en met de algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIJTGAT Marc",
"address": "Boerderijstraat 25, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: - Dhr. TIJTGAT Marc, wonende te Boerderijstraat 25 te 8500 Kortrijk Het mandaat gaat in op heden en tot en met de algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-04-05",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.949.877",
"name_full": "Spillebeen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00EBl Spillebeen",
"org_rep_person_name": null,
"person_role_at_subject": "ged. bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | SPILLEBEEN |