Springbok
ActiveSummary
Springbok has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.2m and a net result of €1.2m. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 27% of 839 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
17-09
Gazette deed
Permanent representative: Jean DurandPower of attorney10 facts ▸
- Board meeting, 13-07-2026
- Power of attorney, Késako CommV (2 times)
- Permanent representative, Jean Durand
- Power of attorney, Sonia Hoogstijns
- Power of attorney, Jens Standaert (sales volmachthouder)
- Power of attorney, Kurt Cattoor (sales volmachthouder)
- Power of attorney, Tim Wolfs (sales volmachthouder)
- Power of attorney, Vamaco BV (finance volmachthouder)
- Power of attorney, Koen Hens (finance volmachthouder)
- Power of attorney, Joeri Vanpoucke (media budget volmachthouder)
10-06
Gazette deed
Resignation: Springbok Group BV (class A director)Appointments: VAMAGOGO B.V. (class A director) and FIRST THINGS FIRST BV (managing director) · Permanent representative: Sammy Colson · Power of attorney15 facts ▸
- General meeting, 09-05-2025
- Director resignation, Springbok Group BV (class A director)
- Director appointment, VAMAGOGO B.V. (class A director)
- Board composition, FIRST THINGS FIRST BV (class A director)
- Board composition, VAMAGOGO B.V. (class A director)
- Board composition, INDUFIN FUND MANAGER NV (class B director)
- Board composition, HIGHBURY BV (class B director)
- Power of attorney, Ad-Ministerie BV
- Board meeting, 12-05-2025
- Other provision, “financiële aangelegenheden, intrekking bijzondere bevoegdheden” (deed in Dutch)
- Director resignation, Springbok Group BV (managing director)
- Director appointment, FIRST THINGS FIRST BV (managing director)
- +3 further facts in this act
06-02
Gazette deed
Permanent representatives: Valérie Herbert and Jean DurandPower of attorney10 facts ▸
- Power of attorney, Tim Vergouts (sales volmachthouder)
- Permanent representative, Valérie Herbert
- Power of attorney, Vamaco BV (finance volmachthouder)
- Power of attorney, Koen Hens (finance volmachthouder)
- Power of attorney, Joeri Vanpoucke (media budget volmachthouder)
- Board meeting, 19-12-2024
- Power of attorney
- Power of attorney, Késako CommV
- Permanent representative, Jean Durand
- Power of attorney, Sonia Hoogstijns
09-09
Gazette deed
Permanent representatives: Valérie Herbert and Jean DurandPower of attorney11 facts ▸
- Power of attorney, Tim Vergouts
- Power of attorney, Pauline De Rycke
- Power of attorney, Vamaco BV
- Power of attorney, Koen Hens
- Permanent representative, Valérie Herbert
- Power of attorney, Joeri Vanpoucke
- Board meeting, 06-08-2024
- Permanent representative, Jean Durand
- Power of attorney, Késako CommV
- Power of attorney, Jean Durand
- Power of attorney, Sonia Hoogstijns
11-06
Gazette deed
Reappointment: Bogaert & Bosmans Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 07-06-2023
- Auditor reappointment, Bogaert & Bosmans Bedrijfsrevisoren BV (statutory auditor)
26-02
Gazette deed
Purpose · Amendment of the articles · RestructuringMerger · Shareholding · Accounting effect8 facts ▸
- General meeting, 29-12-2023
- Merger, “goedkeuring fusievoorstel en instemming met overname bij wijze van fusie”, 3 (deed in Dutch)
- Shareholding
- Other provision, “geen omwisseling en uitreiking van aandelen bij geruisloze fusie, register van aandelen van de Overgenomen vennootschap vernietigd” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “geen niet-stemgerechtigde effecten waaraan bijzondere rechten werden toegekend in Overgenomen vennootschap” (deed in Dutch)
- Other provision, “geen bijzonder voordeel aan bestuursorganen van Overnemende en Overgenomen vennootschap” (deed in Dutch)
- Purpose change
22-12
Gazette deed
Permanent representatives: Jeroen Huys and Margo AllaertsPower of attorney5 facts ▸
- Board meeting, 14-11-2023
- Power of attorney, JOVO COM BV (bijzondere volmachthouder)
- Permanent representative, Jeroen Huys
- Permanent representative, Margo Allaerts
- Other provision, “medewerker, Bautersemstraat 68,2800 Mechelen” (deed in Dutch)
21-11
Gazette deed
RestructuringPermanent representatives: Sammy Colson, Kim Verhaeghen and 2 others · Merger · Shareholding18 facts ▸
- Merger, “alle rechten of goederen in eigendom of genot, gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) onder…” (deed in Dutch)
- Shareholding, “op het ogenblik van besluit tot geruisloze fusie; thans houdster” (deed in Dutch)
- Board composition, First Things First (director) (2 times)
- Board composition, SPRINGBOK GROUP (director) (2 times)
- Permanent representative, Sammy Colson (2 times)
- Permanent representative, Kim Verhaeghen (2 times)
- Board composition, INDUFIN FUND MANAGER (director)
- Board composition, HIGHBURY (director)
- Permanent representative, Jean-François Vryens
- Permanent representative, Joris Rome
- Accounting effect, 01-01-2024
- Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- +6 further facts in this act
Show earlier events
About the unread acts
Of the 31 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 23 have not been read yet: what they contain is neither established nor disproved here.