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Complete company report
Generated 16-07-2026
Active BE 0543.635.015Cooperative company

SPIMMO

Tenbos 5 ·1000 Brussel, Belgium· 12 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SPIMMO is 0.6% (low). The company has been active since 2013 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 12 yrs
Board 6
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Higher-failure-rate region +

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
Established
Founded in 2013, 12 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 02-04-2025 2025-00063905
31-12-2023 micro 12-04-2024 2024-00064709
31-12-2022 micro 30-06-2023 2023-00181843
31-12-2021 micro 06-05-2022 2022-20022228
31-12-2020 micro 30-06-2021 2021-29200447
31-12-2019 micro 23-07-2020 2020-33400129
31-12-2018 micro 22-07-2019 2019-35700597
31-12-2017 micro 24-05-2018 2018-13600469
31-12-2016 micro 15-05-2017 2017-12100307
31-12-2015 volledig 10-08-2016 2016-41700387
Directors & mandates 8 directors
Current directors & mandates
  • Marie SPEECKAERT
    Director
    State Gazette act 22084238 (13-07-2022)
    Current
    13-07-2022 → present
  • FONTAINE Bernard
    Director
    State Gazette act 23052232 (18-04-2023)
    Current
    01-06-2017 → present
    3 events
    • 18-04-2023 Mandate renewed· Director
    • 10-05-2019 Mandate renewed· Director
    • 01-06-2017 Appointed· Director
  • Christophe THIBAUT de MAISIERES
    Director
    State Gazette act 23052232 (18-04-2023)
    Current
    12-12-2016 → present
    3 events
    • 18-04-2023 Mandate renewed· Director
    • 10-05-2019 Mandate renewed· Director
    • 12-12-2016 Mandate renewed· Director
  • Frédéric van der VAEREN
    Director
    State Gazette act 23052232 (18-04-2023)
    Current
    12-12-2016 → present
    3 events
    • 18-04-2023 Mandate renewed· Director
    • 10-05-2019 Mandate renewed· Director
    • 12-12-2016 Mandate renewed· Director
  • Michel SPEECKAERT
    Director
    State Gazette act 23052232 (18-04-2023)
    Current
    12-12-2016 → present
    3 events
    • 18-04-2023 Mandate renewed· Director
    • 10-05-2019 Mandate renewed· Director
    • 12-12-2016 Mandate renewed· Director
  • Raphaël PIETERS
    Director
    State Gazette act 23052232 (18-04-2023)
    Current
    12-12-2016 → present
    3 events
    • 18-04-2023 Mandate renewed· Director
    • 10-05-2019 Mandate renewed· Director
    • 12-12-2016 Mandate renewed· Director
Former directors (2)
  • Marc SPEECKAERT
    Director
    State Gazette act 19063335 (10-05-2019)
    Former
    12-12-2016 → 13-07-2022
    3 events
    • 13-07-2022 Resigned· Director
    • 10-05-2019 Mandate renewed· Director
    • 12-12-2016 Mandate renewed· Director
  • Laure VERHAEGEN
    Director
    State Gazette act 16169317 (12-12-2016)
    Former
    12-12-2016 → 18-04-2017
    2 events
    • 18-04-2017 Resigned· Director
    • 12-12-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Cooperative company(706)
Incorporation27-12-2013
StatusActive
Postal code1000
Connections & network 4 connected companies
Linked via shared directors
Association familiale Speeckaert
via FONTAINE Bernard · Director
former→
ASYNGEST
via FONTAINE Bernard · Manager
former→
CMM-UNION CHRETIENNE D'EVANGELISATION
via FONTAINE Bernard · Director
former→
COMPAGNIE DU MONT
via FONTAINE Bernard · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0136/00X003 Brussels 563 m² 1 · 284 m² 22.8 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

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

2026
27-04-2026
State Gazette act Open capture
General meeting · Officer appointment · Officer reappointment · Officer resignation
2025
02-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
12-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
18-04-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
State Gazette act Director changes
v3.2
06-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
24-01-2020
State Gazette act Statutes amendment
v3.2
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
10-05-2019
State Gazette act Director changes
v3.2
2018
24-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
01-06-2017
State Gazette act Director changes
v3.2
15-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
12-12-2016
State Gazette act Director changes
v3.2
10-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 7 acts
All acts · 7 updated 2 months ago
2026
27-04-2026 General meeting · Officer appointment · Officer reappointment · Officer resignation Open-capture extraction
  • Filing: 2026-04-20 · SPIMMO
  • General meeting: 2026-03-20 · SPIMMO
  • Officer appointment: role: administrateur, end_date: 2030, start_date: 2026-03-20 · Grégoire van Zeebroeck
  • Officer appointment: role: administrateur, end_date: 2030, start_date: 2026-03-20 · Henri Fontaine
  • Officer reappointment: role: administrateur, end_date: 2030, start_date: 2026-03-20 · Bernard FONTAINE
  • Officer reappointment: role: administrateur, end_date: 2030, start_date: 2026-03-20 · Frédéric van der VAEREN
  • Officer reappointment: role: administrateur, end_date: 2028, start_date: 2026-03-20 · Raphaël PIETERS
  • Officer reappointment: role: administrateur, end_date: 2028, start_date: 2026-03-20 · Christophe THIBAUT de MAISIERES
  • Officer reappointment: role: administrateur, end_date: 2030, start_date: 2026-03-20 · Marie SPEECKAERT
  • Officer resignation: date: 2026-03-20, role: administrateur · Michel SPEECKAERT
  • Power of attorney: scope: procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge, granted_by: Christophe THIBAUT de MAISIERES · Marion de Crombrugghe
  • Act object: Démission - Renouvellement de mandats - Nomination · SPIMMO
  • Publication: 2026-04-27
Summary: General meeting · Officer appointment · Officer reappointment · Officer resignation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les nominations pour une dur\u00E9e de cing ans de Gr\u00E9goire van Zeebroeck et Henri Fontaine. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les nominations pour une dur\u00E9e de cing ans de Gr\u00E9goire van Zeebroeck et Henri Fontaine. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de cinq ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030: -Bernard FONTAINE",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de cinq ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030: -Fr\u00E9d\u00E9ric van der VAEREN",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e trois ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028 : -Rapha\u00EBl PIETERS",
      "value": {
        "role": "administrateur",
        "end_date": "2028",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e trois ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028 : -Christophe THIBAUT de MAISIERES",
      "value": {
        "role": "administrateur",
        "end_date": "2028",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Marie SPEECKAERT pour une dur\u00E9e de quatre ans. Ce mandat arrivera donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Enfin, Michel SPEECKAERT a indiqu\u00E9 souhaiter mettre un terme \u00E0 son mandat d\u0027administrateur.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Christophe Thibaut de Maisi\u00E8res mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
        "granted_by": "Christophe THIBAUT de MAISIERES"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Renouvellement de mandats - Nomination",
      "value": "D\u00E9mission - Renouvellement de mandats - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2488,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0543.635.015",
      "kind": "company",
      "name": "SPIMMO",
      "attrs": {
        "seat": "Tenbosch 5 - 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire van Zeebroeck",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Henri Fontaine",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard FONTAINE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric van der VAEREN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl PIETERS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christophe THIBAUT de MAISIERES",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marie SPEECKAERT",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Michel SPEECKAERT",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "J. Jordens SRL",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}
2023
18-04-2023 5 reappointed Director changes
  • Michel SPEECKAERT, Bestuurder
  • Raphaël PIETERS, Bestuurder
  • Bernard FONTAINE, Bestuurder
  • Frédéric van der VAEREN, Bestuurder
  • Christophe THIBAUT de MAISIERES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van der VAEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SC"
  }
}
2022
13-07-2022 1 director appointed, 1 resigning Director changes
  • Marie SPEECKAERT, Bestuurder
  • Marc SPEECKAERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et le remercie vivement pour son implication active dans la vie de la soci\u00E9t\u00E9 depuis sa cr\u00E9ation.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... approuve \u00E0 l\u0027unanimit\u00E9 sa nomination pour un mandat \u00E0 titre gratuit qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SC"
  }
}
2020
24-01-2020 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": "2020-01-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
10-05-2019 6 reappointed Director changes
  • Marc SPEECKAERT, Bestuurder
  • Michel SPEECKAERT, Bestuurder
  • Raphaël PIETERS, Bestuurder
  • Bernard FONTAINE, Bestuurder
  • Frédéric van der VAEREN, Bestuurder
  • Christophe THIBAUT de MAISIERES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Marc SPEECKAERT",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Michel SPEECKAERT",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Rapha\u00EBl PIETERS",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Bernard FONTAINE",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van der VAEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Fr\u00E9d\u00E9ric van der VAEREN",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Christophe THIBAUT de MAISIERES.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  }
}
2017
01-06-2017 1 director appointed, 1 resigning Director changes
  • Bernard FONTAINE, Bestuurder
  • Laure VERHAEGEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de M. Bernard FONTAINE en tant qu\u0027administrateur pour une p\u00E9riode de 1 an (afin d\u0027\u00EAtre align\u00E9e sur l\u0027\u00E9ch\u00E9ance des autres mandats) est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "D\u0027autre part, la d\u00E9mission de Mme Laure VERHAEGEN pour raisons de convenances personnelles \u00E0 partir du 18 avril 2017 est ent\u00E9rin\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  }
}
2016
12-12-2016 6 reappointed Director changes
  • Marc SPEECKAERT, Bestuurder
  • Michel SPEECKAERT, Bestuurder
  • Laure VERHAEGEN, Bestuurder
  • Raphaël PIETERS, Bestuurder
  • Frédéric van der VAEREN, Bestuurder
  • Christophe THIBAUT de MAISIERES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Marc SPEECKAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Michel SPEECKAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Laure VERHAEGEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Rapha\u00EBl PIETERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van der VAEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Fr\u00E9d\u00E9ric van der VAEREN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Christophe THIBAUT de MAISIERES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR SPIMMO
Registered office
Tenbos 5
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative