SPRIMO VITRO
The computed 12-month bankruptcy probability of SPRIMO VITRO is 0.2% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 46 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-10-2025 | 2025-00545739 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00131138 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00207997 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20192208 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-23000055 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-39000596 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25600180 |
| 31-12-2018 | consolidatie | 25-06-2019 | 2019-25200369 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500354 |
| 31-12-2017 | consolidatie | 09-07-2018 | 2018-29900077 |
-
SYO SRLLegal entityDaily management· perm. rep.: Sophie TrinonState Gazette act 25140190 (03-11-2025)Current25-08-2025 → present
-
Nomainvest SALegal entityDirector· perm. rep.: Bernard JollyState Gazette act 23067835 (24-05-2023)Current12-04-2023 → present
-
Current07-02-2017 → present
-
Momentum BVBALegal entityManaging director· perm. rep.: Christiaan LebeerState Gazette act 14228605 (30-12-2014)Current17-11-2014 → present
-
Pecuniae BVBALegal entityManaging director· perm. rep.: Frédéric De GuchtState Gazette act 14228605 (30-12-2014)Current17-11-2014 → present
Former directors (2)
-
Finacons SCSLegal entityDirector· perm. rep.: Freddy Van den SpiegelState Gazette act 25140190 (03-11-2025)Former— → 24-03-2025
-
Former— → 18-10-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Emst & Young Bedrijfsrevisoren BVCVBACurrent Statutory auditor · represented by Marie-Laure Moreau |
— | 20-09-2017 → present |
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Marie-Laure Moreau |
— | 13-11-2020 → present |
| Ernst & Young Bedrijfsrevisoren BVCVBACurrent Statutory auditor · represented by Philippe Pire |
— | 14-11-2014 → present |
| PECUNIAECurrent Statutory auditor · represented by Marie-Laure Moreau |
— | 22-09-2023 → present |
| Philippe Pire Statutory auditor |
— | — → 20-09-2017 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 17-11-2014 |
| Status | Active |
| Postal code | 4140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62067E0887/00E000 | Wallonia | 3.8 ha | 1 · 1.7 ha | 10.8 m · 3 fl. |
| 71324E0185/00Y000 | Flanders | 2.5 ha | 1 · 1.4 ha | 9.8 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-02-2026 Articles of association amended
Technical details
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}26-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"coordinated_text_lineage": null
}26-02-2026 Capital increase of €6,821,182.91 to €8,821,182.91
- €2.000.000 → €8.821.182,91
- 2 kapitaalbewegingen in deze akte
Technical details
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}26-02-2026 Capital increase of €6,821,182.91 to €8,821,182.91
- €2.000.000 → €8.821.182,91
- Inbreng in natura · Apport en nature
Technical details
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}03-11-2025 1 director appointed, 1 resigning
- SYO SRL — Déléguée à la gestion journalière
- Finacons SCS — Bestuurder
Technical details
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}03-11-2025 5 directors appointed, 1 resigning correction
- Sophie Trinon — Commissaris
- Sophie Trinon — Dagelijks bestuur
- Dimitri Coun — Dagelijks bestuur
- Sofie Swaelens — Dagelijks bestuur
- Luna Somers — Dagelijks bestuur
- Freddy Van den Spiegel — Bestuurder
Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - APPROBATION DU TRANSFERT DE PATRIMOINE de la SA LFG HOLDING (Soci\u00E9t\u00E9 absorb\u00E9e) ASSIMILE A UNE FUSION SUITE A DISSOLUTION SANS LIQUIDATION- MODIFICATION DE L\u0027OBJET- MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-03",
"unanimous": true
},
"end_event": {
"reason": "FUSION SUITE A DISSOLUTION SANS LIQUIDATION",
"art_wvv": [
"12:50"
],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2023-01-03",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0567.876.008",
"acquirer_name": "SPRIMO VITRO",
"merger_proposal_date": "2022-03-11",
"co_absorbed_companies": [
{
"kbo": null,
"name": "LFG HOLDING"
}
],
"merger_proposal_numac": "22034039",
"accounting_effective_date": "2022-02-10"
},
"court_division": {
"name": "Tribunal de l\u0027Entreprise de Li\u00E8ge (Division Li\u00E8ge)",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "SPRIMO VITRO",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"coordination des statuts",
"rapport du conseil d\u0027administration relatif \u00E0 la modification de l\u0027objet"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}02-02-2023 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO"
}
}02-02-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc WAUTHIER",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-02",
"filing_date": "2022-02-10",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - APPROBATION DU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.876.008",
"name": "SPRIMO VITRO",
"role": "acquiring",
"address": "4041 Sprimont, rue de Louveign\u00E9, 94-96",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0657.792.236",
"name": "LFG HOLDING",
"role": "absorbed",
"address": "3500 Hasselt, Hellebeemden, 10",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-02-10",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 LFG HOLDING, y compris son fonds de commerce, ses droits intellectuels, marques, clients, contrats en cours, cr\u00E9ances, garanties, et tous \u00E9l\u00E9ments incorporels li\u00E9s \u00E0 son activit\u00E9. Le transfert s\u0027effectue \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-02-10"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0755.623.664",
"org_name": "NOTABIS",
"person_name": null,
"org_rep_person_name": "Marc WAUTHIER"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SPRIMO VITRO a approuv\u00E9 le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de LFG HOLDING \u00E0 titre universel, assimil\u00E9 \u00E0 une fusion par absorption. Cette op\u00E9ration, r\u00E9alis\u00E9e sans liquidation, a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9. SPRIMO VITRO, actionnaire unique de LFG HOLDING, devient propri\u00E9taire de tous les actifs, passifs, contrats, droits intellectuels et fonds de commerce de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"Extrait de l\u0027acte du 03 janvier 2023",
"Coordination des statuts",
"Rapport du conseil d\u0027administration relatif \u00E0 la modification de l\u0027objet"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-03-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Joachim Colot",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-11",
"filing_date": "2022-03-03",
"act_kind_objet": "Projet de fusion - pouvoirs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.876.008",
"name": "SPRIMO VITRO SA",
"role": "acquiring",
"address": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0657.792.236",
"name": "LFG Holding SA",
"role": "absorbed",
"address": "3500 Hasselt, Hellebeemden 10",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:50 \u00E0 12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (LFG Holding SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SPRIMO VITRO SA), y compris tous les droits et obligations, actifs et passifs. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Deloitte Accountancy SRL",
"person_name": "Mathilde Boucquiau",
"org_rep_person_name": "Mathilde Boucquiau"
},
"summary_narrative": "Le 10 f\u00E9vrier 2022, les conseils d\u0027administration de SPRIMO VITRO SA et de LFG Holding SA ont \u00E9tabli conjointement un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion silencieuse), vise \u00E0 int\u00E9grer le groupe Lerobel, nouvellement acquis par SPRIMO VITRO SA, au sein du groupe Sprimoglass. La soci\u00E9t\u00E9 absorb\u00E9e, LFG Holding SA, sera dissoute sans liquidation, et son patrimoine entier sera transf\u00E9r\u00E9 \u00E0 SPRIMO VITRO SA \u00E0 compter du 1er janvier 2022, sur la base des",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-02-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-02-2022 Registered office moved from Bruxelles to Sprimont
- 1000 Bruxelles, Quai aux Pierres de Taille 22 → 4140 Sprimont, Rue de Louveigné 94-96
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
"city": "Sprimont",
"region": "waals_gewest",
"street": "Rue de Louveign\u00E9",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "94-96",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Quai aux Pierres de Taille 22",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai aux Pierres de Taille",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, plus pr\u00E9cis\u00E9ment \u00E0 4140 Sprimont, Rue de Louveign\u00E9 94-96.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 vers tout autre lieu en Belgique, par d\u00E9cision de l\u0027organe d\u0027administration, \u00E0 condition de respecter la l\u00E9gislation sur l\u0027usage des langues.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-03",
"filing_date": "2022-02-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Audrey Massart",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e aux formalit\u00E9s"
},
"co_filed_documents": [
"extrait du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
]
}03-02-2022 Registered office moved from Bruxelles to Sprimont
- 1000 Bruxelles, Quai aux Pierres de Taille 22 → 4140 Sprimont, Rue de Louveigné 94-96
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
"city": "Sprimont",
"region": "waals_gewest",
"street": "Rue de Louveign\u00E9",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "94-96",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Quai aux Pierres de Taille 22",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-03",
"filing_date": "2022-02-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2021-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
]
}03-02-2022 Registered office moved from Bruxelles to Sprimont
- Quai aux Pierres de Taille 22, 1000 Bruxelles → Rue de Louveigné 94-96, 4140 Sprimont
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sprimont",
"region": "Waals",
"street": "Rue de Louveign\u00E9",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "94-96"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai aux Pierres de Taille",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "22"
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, plus pr\u00E9cis\u00E9ment \u00E0 4140 Sprimont, Rue de Louveign\u00E9 94-96."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
}
}03-02-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame MASSART Audrey, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 4140 Sprimont, Rue de Louveign\u00E9 94 - 96, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "MASSART Audrey",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "NV"
}
}12-05-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-12",
"filing_date": "2021-05-04",
"act_kind_objet": "Zetelverplaatsing en bijzondere volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-12-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.876.008",
"name": "Sprimo Vitro",
"role": "other",
"address": "Zennestraat 17A, 1000 Brussel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0742.913.793",
"name": "Audaces BV",
"role": "other",
"address": "Rue de Thisnes 24A, B-4280 Hannut",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0704.844.560",
"name": "Spark Consulting BV",
"role": "other",
"address": "Rue d\u0027Acosse 4, B-4280 Hannut",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dimitri Coun",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lauranne Van den Maegdenbergh",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Sofie Swaelens",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Four and Five Law BV",
"role": "other",
"address": "Jar van Gentstraat 1/101, B-2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of patrimoine. De besluiten betreffen uitsluitend een zetelverplaatsing en het toekennen van bijzondere volmachten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
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"summary_narrative": "De raad van bestuur van Sprimo Vitro besloot met \u00E9\u00E9nparigheid van stemmen de zetel van de vennootschap te verplaatsen van Zennestraat 17A, Brussel, naar Arduinkaai 22, Brussel. Daarnaast werden bijzondere volmachten toegekend aan Audaces BV, Spark Consulting BV, Dimitri Coun, Lauranne Van den Maegdenbergh, Sofie Swaelens en het advocatenkantoor Four and Five Law BV voor het uitvoeren van diverse administratieve en financi\u00EBle handelingen.",
"co_filed_documents": [],
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}12-05-2021 6 directors appointed
- Audaces BV — Auditor
- Spark Consulting BV — Auditor
- Dimitri Coun — Auditor
- Lauranne Van den Maegdenbergh — Auditor
- Sofie Swaelens — Auditor
- Four and Five Law BV — Auditor
Technical details
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}13-11-2020 Marie-Laure Moreau reappointed as statutory auditor
- Marie-Laure Moreau — Commissaris
Technical details
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"evidence_quote": "De aandeelhouders besluiten om Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Marie-Laure Moreau, op voorstel van de raad van bestuur, her te benoemen als commissaris van de Vennootschap voor een hernieuwbare termijn van drie jaar in overeenstemming met artikel 3:61 Wetboek van vennootsch"
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SPRIMO VITRO |