SPINNEWEB
Timeline
15 events since 2021Deadline for the 2026 accounts: 31-07-2027
Amendment of the articlesGeneral meeting of 22-12-20253 points ▸
- General meeting, 22-12-2025
- Amendment of the articles, article 5
- Power of attorney, Marie-Pascale Himpe
- The deed holds 3 more points.
1 director resigningTepic · Permanent representatives: Kenny Declerck, Marie Thiers and Bernard Thiers · Director discharge: Tepic · General meeting of 07-11-20246 points ▸
- General meeting, 07-11-2024
- Director resignation, Tepic
- Director discharge, Tepic
- Permanent representative, Kenny Declerck
- Permanent representative, Marie Thiers
- Permanent representative, Bernard Thiers
Registered office moved from Ghent to leperNew registered office: Steverlyncklaan 22, 8900 leper · Previous registered office: Bressers-Blanchaertlaan 8/1, 9051 Gent · Board meeting of 23-08-20242 points ▸
- Board meeting, 23-08-2024
- Registered-office move, Steverlyncklaan 22, 8900 leper
Share cancellation · Amendment of the articlesCancellation of 24,354 shares1 point ▸
- Amendment of the articles, article 5
- The deed holds 3 more points.
1 director appointed, 1 resignationResignation: MARC DE BACKER · Permanent representative: Marc De Backer · Appointment: Marc De Backer · General meeting of 31-10-20226 points ▸
- General meeting, 31-10-2022
- Director resignation, MARC DE BACKER
- Permanent representative, Marc De Backer
- Director discharge, MARC DE BACKER
- Director discharge, Marc De Backer
- Director appointment, Marc De Backer
Capital increase of €1,089,9001,089,900 new shares · Appointment: TePIC (director) · Permanent representatives: DECLERCK Kenny, THIERS Bernard Paul Joseph, DE BACKER Marc Mariette Adriaan and THIERS Yves15 points ▸
- Capital increase, €1,089,900
- Capital contribution, €457,574, mentioned twice in the deed
- Capital contribution, €9,079
- Capital contribution, €2,251
- Capital contribution, €163,422
- Amendment of the articles, article 5
- 1,090,000 shares
- Director appointment, TePIC
- Permanent representative, DECLERCK Kenny
- Director reappointment, BERNARD THIERS
- Permanent representative, THIERS Bernard Paul Joseph
- Director reappointment, MARC DE BACKER
- Permanent representative, DE BACKER Marc Mariette Adriaan
- Director reappointment, WHITE TEE
- Permanent representative, THIERS Yves
- The deed holds 4 more points.
IncorporationFounding capital of €100, 100 shares · Founders: BERNARD THIERS, MARC DE BACKER, NIMIC ACTIVITIES and 1 other · Appointments: BERNARD THIERS, MARC DE BACKER and WHITE TEE · published on 23-11-202112 points ▸
- Founder, BERNARD THIERS
- Founder, MARC DE BACKER
- Founder, NIMIC ACTIVITIES
- Founder, THIERS Yves
- Power of attorney, Delphine FOLENS
- Founding capital, €100, 100 shares
- Director appointment, BERNARD THIERS
- Director appointment, MARC DE BACKER
- Director appointment, WHITE TEE
- Permanent representative, THIERS Bernard Paul Joseph
- Permanent representative, DE BACKER Marc Mariette Adriaan
- Permanent representative, THIERS Yves
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SPINNEWEB was incorporated on 19 November 2021 as a private limited company by BERNARD THIERS, MARC DE BACKER, NIMIC ACTIVITIES and one natural person, with a starting capital of €100.12 In 2021 the capital was increased by €1.1m.3 The registered office was moved to leper in 2024.4 The board currently has 3 members, 2 of whom have served since 2021.5 Total assets fell from €3.2m in 2022 to €2.8m in 2025.6