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Complete company report
Generated 28-06-2026
Active BE 0456.754.093Public limited company

Sponge Belgium

De Kleetlaan 5 ·1831 Machelen (Brab.), Belgium· 30 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Sponge Belgium is 0.1% (very low). The company has been active since 1995 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 30 yrs
Board 1
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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
Long-established
Founded in 1995 — 30 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 2023 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-04-2023 verkort 06-12-2023 2023-00522971
30-04-2022 verkort 26-01-2023 2023-00010668
31-10-2020 verkort 23-03-2021 2021-08400129
31-10-2019 verkort 08-05-2020 2020-12400267
31-10-2018 verkort 03-06-2019 2019-16100554
31-10-2017 verkort 29-05-2018 2018-15000121
31-10-2016 verkort 20-06-2017 2017-19900150
31-05-2015 verkort 19-11-2015 2015-67100441
31-05-2014 verkort 08-12-2014 2014-68500257
31-05-2013 verkort 16-01-2014 2014-01000586
Directors & mandates 9 directors
Current directors & mandates
  • Adam Poulter
    Director
    State Gazette act 21112937 (22-09-2021)
    Current
    07-09-2021 → present
Former directors (8)
  • Timothy James Lyons
    Director
    State Gazette act 22047985 (15-04-2022)
    Former
    23-03-2022 → 14-06-2024
    2 events
    • 14-06-2024 Resigned· Director
    • 23-03-2022 Appointed· Director
  • Michael Kayser
    Managing director
    State Gazette act 19027181 (22-02-2019)
    Former
    05-12-2016 → 23-03-2022
    3 events
    • 23-03-2022 Resigned· Director
    • 31-01-2019 Appointed· Managing director
    • 05-12-2016 Appointed· Director
  • Cheryl Lydon
    Director
    State Gazette act 21047823 (20-04-2021)
    Former
    12-03-2021 → 07-09-2021
    3 events
    • 07-09-2021 Resigned· Managing director
    • 12-03-2021 Appointed· Director
    • 12-03-2021 Appointed· Managing director
  • Henk Heerink
    Managing director
    State Gazette act 19027181 (22-02-2019)
    Former
    29-01-2019 → 12-03-2021
    4 events
    • 12-03-2021 Resigned· Managing director
    • 12-03-2021 Resigned· Director
    • 31-01-2019 Appointed· Managing director
    • 29-01-2019 Appointed· Director
  • Andrew Riley
    Director
    State Gazette act 14076533 (09-04-2014)
    Former
    30-09-2013 → 31-01-2019
    3 events
    • 31-01-2019 Resigned· Managing director
    • 29-01-2019 Resigned· Director
    • 30-09-2013 Appointed· Director
  • Richard Kellett-Clarke
    Director
    State Gazette act 16177858 (29-12-2016)
    Former
    — → 05-12-2016
  • David Alexandèr Jeremy Phillips
    Director
    State Gazette act 14076533 (09-04-2014)
    Former
    — → 30-09-2013
  • William Edmondson
    Director
    State Gazette act 13140764 (16-09-2013)
    Former
    — → 14-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Sébastien Jaspar
 — 03-06-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation05-12-1995
StatusActive
Postal code1831
Connections & network 48 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Network connections
→
Aidian Belgium
Shared address
→
ATLANTIC MONEY
Shared address
→
AZ INTERVENTION
Shared address
→
BA&CO Holding Group
Shared address
→
Cohesity Belgium
Shared address
→
Cyclomedia Belgium
Shared address
→
D.O.S.
Shared address
→
Epredia Belgium
Shared address
→
FM MATTSSON BELGIUM
Shared address
→
Fortinet Belgium BV
Shared address
→
GLOBIS Europe
Shared address
→
JONY BOUW
Shared address
→
Kasper & Kent
Shared address
→
KENNAMETAL BELGIUM
Shared address
→
Le Groupe MMA
Shared address
→
→
Mattel Belgium
Shared address
→
MEGA BRANDS EUROPE
Shared address
→
MisterGreen Lease
Shared address
→
O.T. Technics
Shared address
→
P8 CORPORATION
Shared address
→
POTAMI CARS
Shared address
→
→
Prowise Belgium
Shared address
→
RG TRANSPORT
Shared address
→
Road to a better you
Shared address
→
SAKURA CARE
Shared address
→
SECIL EUROPE
Shared address
→
Seco Tools Benelux
Shared address
→
SOFIA GLOBAL BELGIUM
Shared address
→
Speakap Belgium
Shared address
→
THEIA INSTRUMENTS
Shared address
→
TOK FOOD BELGIUM
Shared address
→
Tysers Belgium
Shared address
→
Under Reconstruction
Shared address
→
VANGUARD DECISION
Shared address
→
Vision & stories
Shared address
→
Wipro CRM Services
Shared address
→
Yoin
Shared address
→
YSYDAO
Shared address
→
Zenchef Belgium
Shared address
→
Zeta Global
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Sponge Belgium
De Kleetlaan 5, 1831 Machelen (Brab.)Productie van legeringen van edele metalen
since 19962.075.134.064
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0091/00Z003 Flanders 8,805 m² 1 · 1,328 m² 26.1 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 46 events

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

2026
16-01-2026
State Gazette act Registered-office change
16-01-2026
State Gazette act Registered-office change
Marie-Elisabeth Dubois
16-01-2026
State Gazette act Registered-office change
v3.2
2024
21-08-2024
State Gazette act Director changes
v3.2
21-08-2024
State Gazette act Director changes
21-08-2024
State Gazette act Director changes
v3.2
26-06-2024
State Gazette act Miscellaneous
other · Tim CARNEWAL
26-06-2024
State Gazette act Miscellaneous
other · Tim CARNEWAL
03-06-2024
State Gazette act Director changes
03-06-2024
State Gazette act Director changes
v3.2
03-06-2024
State Gazette act Director changes
v3.2
2023
06-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
26-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
15-04-2022
State Gazette act Director changes
v3.2
15-04-2022
State Gazette act Director changes
v3.2
15-04-2022
State Gazette act Director changes
16 177858 · Marie-Elisabeth DUBOIS · correction
2021
26-11-2021
State Gazette act Statutes amendment
v3.2
26-11-2021
State Gazette act Statutes amendment
v3.2
22-09-2021
State Gazette act Director changes
v3.2
22-09-2021
State Gazette act Director changes
v3.2
23-07-2021
State Gazette act Statutes amendment
v3.2
23-07-2021
State Gazette act Statutes amendment
v3.2
20-04-2021
State Gazette act Director changes
v3.2
20-04-2021
State Gazette act Director changes
v3.2
23-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
22-03-2021
State Gazette act Capital & shares
v3.2
22-03-2021
State Gazette act Capital & shares
v3.2
2020
08-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
22-02-2019
State Gazette act Director changes
v3.2
22-02-2019
State Gazette act Director changes
v3.2
2018
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-12-2016
State Gazette act Director changes
v3.2
29-12-2016
State Gazette act Director changes
v3.2
03-05-2016
State Gazette act Statutes amendment
v3.2
03-05-2016
State Gazette act Statutes amendment
v3.2
01-03-2016
State Gazette act Registered-office change
v3.2
01-03-2016
State Gazette act Registered-office change
Notaris van de Nederlands-talige Griffie van Brussel
2015
19-11-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
08-12-2014
NBB filing Annual accounts filed
fiscal year 2014 · verkort
09-04-2014
State Gazette act Director changes
v3.2
16-01-2014
NBB filing Annual accounts filed
fiscal year 2013 · verkort
2013
16-09-2013
State Gazette act Director changes
v3.2
2011
15-03-2011
State Gazette act Registered-office change
v3.2
15-03-2011
State Gazette act Registered-office change
Mevrouw Margaret Marie Louise Reidy
Belgisch Staatsblad — acts 36 acts
Capital history · 2
22-03-2021
v3.2
22-03-2021
v3.2
Address history · 7
16-01-2026
Registered-office move
16-01-2026
Registered-office move
16-01-2026
v3.2
01-03-2016
v3.2
01-03-2016
Registered-office move
15-03-2011
v3.2
15-03-2011
Registered-office move
All acts · 36 updated 5 months ago
2026
16-01-2026 Registered office moved within Diegem Registered-office change
  • Pegasuslaan 5, 1831 Diegem (Machelen), België → De Kleetlaan 5 BC, 1831 Diegem (Machelen), België
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5 BC, 1831 Diegem (Machelen), Belgi\u00EB",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5",
        "locality_suffix": "(Machelen)"
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Diegem (Machelen), Belgi\u00EB",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Machelen)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "3.1 Verplaatsing van de zetel van de Vennootschap binnen hetzelfde taalgebied",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Diegem (Machelen), Belgi\u00EB",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Machelen)"
      },
      "effective_date": null,
      "evidence_quote": "3.2 Aanpassing van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Elisabeth Dubois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
16-01-2026 Registered office moved within Diegem Registered-office change·Marie-Elisabeth Dubois
  • Pegasuslaan 5, 1831 Diegem (Machelen), België → De Kleetlaan 5 BC, 1831 Diegem (Machelen), België
Notary: Marie-Elisabeth Dubois · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5 BC, 1831 Diegem (Machelen), Belgi\u00EB",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5 BC",
        "locality_suffix": "(Machelen)"
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Diegem (Machelen), Belgi\u00EB",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Machelen)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige bestuurder neemt de volgende besluiten: 3.1 Verplaatsing van de zetel van de Vennootschap binnen hetzelfde taalgebied. Overeenkomstig artikel 2:4 van het Wetboek van vennootschappen en verenigingen, beslist de enige bestuurder, met ingang vanaf 1 januari 2026, de zetel van de Vennootschap t",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-Elisabeth Dubois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": "Gis\u00E8le Rosselle",
    "org_rep_person_name": "C\u00E9deric Devroey",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de enige bestuurder",
    "Volmacht voor publicatie en administratieve formaliteiten"
  ]
}
16-01-2026 Registered office moved within Diegem Registered-office change
  • Pegasuslaan 5, 1831 Diegem → De Kleetlaan 5, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "beslist de enige bestuurder, met ingang vanaf 1 januari 2026, de zetel van de Vennootschap te verplaatsen van Pegasuslaan 5, 1831 Diegem (Machelen), Belgi\u00EB naar De Kleetlaan 5 BC, 1831 Diegem (Machelen), Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "SPONGE BELGIUM",
    "legal_form": "NV"
  }
}
2024
21-08-2024 1 director appointed, 2 resigning Director changes
  • Adam Poulter — Bestuurder
  • Timothy James Lyons — Bestuurder
  • Timothy James Lyons — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Poulter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium"
  }
}
21-08-2024 2 resigning Director changes
  • Timothy James Lyons — Bestuurder
  • Timothy James Lyons — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Timothy James Lyons als bestuurder van de Vennootschap, met ingang vanaf 14 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "De enige bestuurder neemt kennis van het ontslag van de heer Timothy James Lyons als persoon belast met het dagelijks bestuur met ingang vanaf 14 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  "co_filed_documents": [],
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21-08-2024 Timothy James Lyons resigns as director Director changes
  • Timothy James Lyons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Timothy James Lyons als bestuurder van de Vennootschap, met ingang vanaf 14 juni 2024."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "SPONGE BELGIUM",
    "legal_form": "NV"
  }
}
26-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "DIVERSEN"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Tim CARNEWAL van Berquin Notarissen heeft een akte opgesteld voor de buitengewone algemene vergadering van de naamloze vennootschap Sponge Belgium, gevestigd te Machelen. De vergadering heeft besloten om de artikelen 14 tot en met 18 van de statuten te wijzigen en te vervangen, met name de regels rond het bestuur, bijeenkomsten en vertegenwoordigingsbevoegdheden. Daarnaast is het artikel 24 \u0022Vertegenwoordiging\u0022 gewijzigd om in overeenstemming te brengen met recente wetgeving. Tenslotte is een bijzondere volmacht verleend aan een advocaatkantoor voor de formaliteiten van de inschrijv",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
26-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "DIVERSEN"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null
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  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium",
    "legal_form": "Naamloze vennootschap"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Sponge Belgium besliste op 18 juni 2024 de artikelen 14 tot en met 18 van de statuten te wijzigen, met name de samenstelling en bevoegdheden van het bestuursorgaan, en artikel 24 over vertegenwoordiging aan te passen aan de nieuwe wetgeving inzake handtekeningen en volmachten. Daarnaast verleende de vergadering bijzondere volmacht aan advocaten van het kantoor Strelia voor de formaliteiten bij de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
03-06-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9, bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
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    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0474.966.438",
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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03-06-2024 Sébastien Jaspar appointed as statutory auditor Director changes
  • Sébastien Jaspar — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jaspar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0431.088.289, vast vertegenwoordigd door de heer S\u00E9bastien Jaspar, bedrijfsrevisor, te benoemen als commissaris van de Venn"
    }
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03-06-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium"
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2022
15-04-2022 1 director appointed, 1 resigning Director changes
  • Timothy James Lyons — Bestuurder
  • Michael Kayser — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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      "effective_date": "2022-03-23",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de heer Michael Kayser te herroepen, met ingang van 23 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "De algemene vergadering beslist om de heer Timothy James Lyons, [...] te benoemen als bestuurder van de Vennootschap, met ingang vanaf 23 maart 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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15-04-2022 2 directors appointed, 2 resigning Director changes
  • Timothy James Lyons — Bestuurder
  • Timothy James Lyons — Dagelijks bestuurder
  • Michael Kayser — Bestuurder
  • Michael Kayser — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "SPONGE BELGIUM"
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15-04-2022 3 directors appointed, 2 resigning Director changes·Marie-Elisabeth DUBOIScorrection
  • Timothy James Lyons — Bestuurder
  • Michael Kayser — Dagelijks bestuur
  • Timothy James Lyons — Dagelijks bestuur
  • Michael Kayser — Bestuurder
  • Michael Kayser — Dagelijks bestuur
Summary: 16 177858Notary: Marie-Elisabeth DUBOIS · Brussel
Technical details 
{
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      "kind": "director_out",
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      "reason": "rechtzetting",
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      "evidence_quote": "De algemene vergadering beslist het mandaat van de heer Michael Kayser te herroepen, met ingang van 23 maart 2022.",
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    {
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      "evidence_quote": "De algemene vergadering beslist om de heer Timothy James Lyons, [...] te benoemen als bestuurder van de Vennootschap, met ingang vanaf 23 maart 2022",
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    {
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      "evidence_quote": "Het mandaat kan op ieder ogenblik worden herroepen zonder opzegtermijn of opzegvergoeding.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-23",
      "evidence_quote": "De bestuurders besluiten om het dagelijks bestuur van de heer Michael Kayser te herroepen met ingang vanaf 23 maart 2022.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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      "evidence_quote": "De bestuurders besluiten om het dagelijks bestuur van de heer Michael Kayser te herroepen met ingang vanaf 23 maart 2022.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Timothy James Lyons",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-23",
      "evidence_quote": "De bestuurders besluiten om de heer Timothy James Lyons, [...] het dagelijks bestuur van de Vennootschap te delegeren, met ingang van 23 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
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      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Koningsstraat 145, 1000 Brussel",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders geven volmacht aan Gis\u00E8le Rosselle, advocaat, C\u00E9deric Devroey, advocaat, Thijs Keuleers, advocaat, Marie-Elisabeth Dubois, advocaat, en iedere andere advocaat of medewerker van het kantoor Strelia, met kantoor te Koningsstraat 145, 1000 Brussel, Belgi\u00EB, ieder alleen handelend met de m",
      "decharge_status": null,
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  "notary": {
    "name": "Marie-Elisabeth DUBOIS",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-15",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-23",
      "unanimous": true
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      "date": "2016-12-05",
      "unanimous": null
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      "body": "raad_van_bestuur",
      "date": "2022-03-23",
      "unanimous": true
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  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "SPONGE BELGIUM",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Marie-Elisabeth DUBOIS",
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  "co_filed_documents": [],
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}
2021
26-11-2021 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": false,
    "effective_date": "2021-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "SPONGE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
22-09-2021 1 director appointed, 1 resigning Director changes
  • Adam Poulter — Bestuurder
  • Cheryl Lydon — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheryl Lydon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de gedelegeerd bestuurder van de Vennootschap, mevrouw Cheryl Lydon, en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Poulter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Adam Poulter [...], met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap voor een periode van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "SPONGE BELGIUM",
    "legal_form": "NV"
  }
}
22-09-2021 1 director appointed, 1 resigning Director changes
  • Adam Poulter — Bestuurder
  • Cheryl Lydon — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheryl Lydon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Poulter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "SPONGE BELGIUM"
  }
}
23-07-2021 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "IDOX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke bestuurder van de Vennootschap, individueel bevoegd, met keuze van woonplaats op het adres van de zetel van de Vennootschap, evenals aan Bonne Michel, Arens Sarah, Habibi Shaziea en elke andere advocaat of medewerker van het kantoor Van Bael \u0026 Bellis, woonstkeuze gedaan hebbende te 1170 Brussel, Terhulpsesteenweg 166, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sponge Belgium",
    "old": "Idox Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Sponge Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
20-04-2021 1 director appointed, 1 resigning Director changes
  • Cheryl Lydon — Gedelegeerd bestuurder
  • Henk Heerink — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Heerink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheryl Lydon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "IDOX BELGIUM"
  }
}
20-04-2021 2 directors appointed, 2 resigning Director changes
  • Cheryl Lydon — Bestuurder
  • Cheryl Lydon — Gedelegeerd bestuurder
  • Henk Heerink — Bestuurder
  • Henk Heerink — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Heerink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Henk Heerink, als bestuurder van de Vennootschap en dit met ingang vanaf heden [...]."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheryl Lydon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Cheryl Lydon geboren op 15 augustus 1976, [...], met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap voor een periode van zes jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Heerink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De raad van bestuur neemt akte van en bevestigt met \u00E9\u00E9nparigheid van stemmen, voor zover nodig, het ontslag van de heer Henk Heerink als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf heden [...]."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheryl Lydon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De raad van bestuur beslist om de mevrouw Cheryl Lydon te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden en dit voor de duur van haar bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "IDOX BELGIUM",
    "legal_form": "NV"
  }
}
22-03-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Idox Belgium"
  }
}
22-03-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "IDOX BELGIUM",
    "legal_form": "NV"
  }
}
2019
22-02-2019 3 directors appointed, 2 resigning Director changes
  • Henk Heerink — Bestuurder
  • Henk Heerink — Gedelegeerd bestuurder
  • Michael Kayser — Gedelegeerd bestuurder
  • Andrew Riley — Bestuurder
  • Andrew Riley — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Riley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "De aandeelhouders beslissen unan\u00EDem en schriftelijk om het ontslag van de heer Andrew Riley als bestuurder van de vennootschap goed te keuren, en dit met Ingang vanaf de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Heerink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om: (i) de heer Henk Heerink, gedomicilieerd te Alleeweg 2, 7631 CX Ootmarsum (Nederland), te benoemen als bestuurder van de vennootschap, en dit met ingang vanaf de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Riley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur unaniem om de heer Andrew Riley, met onmiddelijke ingang te ontslaan als gedelegeerd bestuurder van de vennootschap, en dit met ingang vanaf de datum van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Heerink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur unaniem: (i) om (tezamen, de Gedelegeerd Bestuurders): a. de heer Henk Heerink, gedomicilieerd te Alleeweg 2, 7631 CX Ootmarsum (Nederland); ... als gedelegeerd bestuurders van de vennootschap in de zin van artikel 525 van het Wetboek van Vennootschappen "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kayser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur unaniem: (i) om (tezamen, de Gedelegeerd Bestuurders): ... b. de heer Michael Kayser, gedomicilieerd te 14532 Stahr\u0131sdorf ot G\u00FCterfelde, am Kienwerder 78 (Duitsland), als gedelegeerd bestuurders van de vennootschap in de zin van artikel 525 van het Wetboe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "IDOX BELGIUM",
    "legal_form": "NV"
  }
}
22-02-2019 3 directors appointed, 1 resigning Director changes
  • Henk Heerink — Bestuurder
  • Henk Heerink — Gedelegeerd bestuurder
  • Michael Kayser — Gedelegeerd bestuurder
  • Andrew Riley — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Riley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Heerink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Heerink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kayser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Idox Belgium"
  }
}
2016
29-12-2016 1 director appointed, 1 resigning Director changes
  • Michael Kayser — Bestuurder
  • Richard Kellett-Clarke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Kellett-Clarke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om Dhr. Richard Kellett-Clarke met onmiddellijke ingang te ontslaan als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kayser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om: (i) Dhr. Michael Kayser, gedomicilieerd te 14532 Stahnsdorf ot G\u00FCterfelde, am Kienwerder 78, Duitsland, te benoemen als bestuurder van de vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "IDOX BELGIUM",
    "legal_form": "NV"
  }
}
29-12-2016 1 director appointed, 1 resigning Director changes
  • Michael Kayser — Bestuurder
  • Richard Kellett-Clarke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Kellett-Clarke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Kayser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "Idox Belgium"
  }
}
03-05-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Idox Belgium",
    "old": "QA TRAINING (EUROPE), QA TRAINING, QA, INTERACTIVE DIALOGUES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "QA TRAINING (EUROPE), QA TRAINING, QA, INTERACTIVE DIALOGUES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-05-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.754.093",
    "name_full": "QA TRAINING (EUROPE), QA TRAINING, QA, INTERACTIVE DIALOGUES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan aan \u0160arah Arens, Tom Swinnen en ieder ander advocaat of medewerker van het kantoor Van Bael \u0026 Bellis, woonstkeuze gedaan hebbende te 1170 Brussel, Terhulpsesteenweg 166, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL Sponge Belgium
Registered office
De Kleetlaan 5 bus BC
1831 Machelen (Brab.), 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