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SPINOFF

Active Public limited companyfounded 1997active for 28 yearsRomeinse straat 10, 3001 LeuvenKBO/BCE: BE 0462.009.119 subsidiary of
SPINOFF
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Timeline

46 events since 1997

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462009119
2025
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 54 days before the deadline
Registered office moved from Oudsbergen to LeuvenNew registered office: Romeinse Straat 10, 3001 Leuven · Previous registered office: Industrieweg-Noord 1161, 3660 Oudsbergen · Resignations: (managing director) and (managing director) · General meeting of 14-03-202413 points ▸
  • General meeting, 14-03-2024
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Board meeting, 14-03-2024
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director resignation, (chair of the board)
  • Director appointment, (managing director)
  • Registered-office move, Romeinse Straat 10, 3001 Leuven

Open the deed in the Belgian Official Gazette

2023
Amendment of the articlesGeneral meeting of 19-10-20233 points ▸
  • General meeting, 19-10-2023
  • Capital, €61,500, 1,000 shares
  • Registered office clause, Industrieweg-Noord 1161, 3660 Oudsbergen
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Reappointment: (statutory auditor)General meeting of 01-07-20222 points ▸
  • General meeting, 01-07-2022
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 22 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 41 days before the deadline
1 director appointed, 1 resignationChange of role: , from managing director to chair of the board · Resignation: (director) · Permanent representative: · General meeting of 18-12-202011 points ▸
  • General meeting, 18-12-2020
  • Director resignation, (managing director)
  • Director resignation,
  • Permanent representative, (v.v.t.)
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Permanent representatives: and General meeting of 10-08-20203 points ▸
  • General meeting, 10-08-2020
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
Reappointment: (statutory auditor)General meeting of 17-05-20192 points ▸
  • General meeting, 17-05-2019
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days late
Registered office moved from Schaerbeek to OpglabbeekNew registered office: Industrieweg Noord 1161, 3660 Opglabbeek · Previous registered office: Eugène Plaskylaan 144 bus 2, 1030 Schaarbeek · Appointments: (managing director) and (managing director) · General meeting of 11-06-20188 points ▸
  • General meeting, 11-06-2018
  • Registered-office move, Industrieweg Noord 1161, 3660 Opglabbeek
  • Capital, €61,500
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 24-11-20172 points ▸
  • General meeting, 24-11-2017
  • Capital, €61,500, 1,000 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Registered office moved from Opglabbeek to SchaerbeekNew registered office: Eugène Plaskylaan 144 bus 2, 1030 Schaarbeek · Previous registered office: Industrieweg-Noord 1161, 3660 Opglabbeek · Resignations: (director) and (director) · General meeting of 24-11-201711 points ▸
  • General meeting, 24-11-2017
  • Registered-office move, Eugène Plaskylaan 144 bus 2, 1030 Schaarbeek
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 31 days late
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: (statutory auditor) · Resignation: (managing director) · Appointment: · General meeting of 31-03-20176 points ▸
  • General meeting, 29-04-2016
  • Auditor reappointment, (statutory auditor)
  • General meeting, 31-03-2017
  • Director resignation, (managing director)
  • Director discharge,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Weakest financial year net -€3.1m The net result drops to -€3.1m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Registered office moved from Wemmel to OpglabbeekNew registered office: Industrieweg Noord 1161 te 3660 Opglabbeek · Previous registered office: Jan Van Gijsellaan 26 te 1780 Wemmel · Resignations: (director) and (director) · General meeting of 07-10-20158 points ▸
  • General meeting, 07-10-2015
  • Registered-office move, Industrieweg Noord 1161 te 3660 Opglabbeek
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 136 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 48 days before the deadline
2012
Back to profit net €42,302 The net result is €42,302, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 36 days before the deadline
2008
Equity above €500,000 equity €623,677 ▲34.7% With a profit in every financial year since 2006, equity grows to €623,677.
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Highest result from 2006 to 2025 net €196,186 ▲8.7% The net result of €196,186 is the highest of those years.
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
First establishment SPINOFF NV, Romeinse straat 10, Leuven
Incorporation published on 10-12-1997

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

On 28 November 1997, SPINOFF was incorporated.1 Since 2015 the registered office has moved 4 times, most recently to Leuven in 2024.23 Total assets went from €4.1m in 2018 to €2.4m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-10-2015
  3. 3Belgian Official Gazette, 26-04-2024
  4. 4National Bank, annual accounts 2018 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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