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Complete company report
Generated 09-08-2026
Active BE 0889.172.472Public limited company

SPV BRUSSELS PORT

Marcel Broodthaersplein 2 ·1060 Sint-Gillis (bij-Brussel), Belgium· 19 yrs active
Sector: NACE 42120 (42120)
Conclusion Checked

The computed 12-month bankruptcy probability of SPV BRUSSELS PORT is 0.7% (low). The 2025 annual accounts show equity of €62k and a net result of €0. Its solvency ranks better than 95% of 184 sector peers (fiscal year 2025). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €62k
Net result €0
Better than sector 95%
Active 19 yrs
Snowflake analysis 5 axes · computed by Checked
Health65Profitability0Solvency100Growth50Stability85
60 / 100

Strong profile, led by solvency.

Health 65
Profitability 0
Solvency 100
Growth 50
Stability 85
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

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
Established
Founded in 2007, 19 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
Health barometer FY 2025 · computed
65 / 100 Healthy
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview10 NBB filings
Annual accounts filed on 06-03-2026 with the NBB · fiscal year 2025 · volledig
Sector comparison
Fiscal year 2025 · NACE 42 · compared across all schema types (micro, abbreviated and full combined)
Metric This company Sector median Position in the sector
Solvency 88.1% 35.4%
better than 95% of 184 sector peers
Net result €0 €11k
better than 25% of 184 sector peers
Equity €62k €48k
better than 56% of 184 sector peers
Total assets €70k €139k
better than 27% of 184 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Fiscal year2025
Revenue-
EBITDA-
Net profit€0
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€70k
Equity€62k
Debt€8k
of which ≤ 1y€8k
of which > 1y-
Working capital€62k
Employees (FTE)-
Ratios (computed)
2025
Current ratio8.42
Quick ratio8.42
Working capital ratio88.1%
Solvency88.1%
Debt / equity0.13
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA0.0%
ROE0.0%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2025
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2025
Balance sheet, Assets
TOTAL ASSETS 20/58€70k
Current assets 29/58€70k
Amounts receivable within one year 40/41€9k
Cash & bank 54/58€62k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€70k
Equity 10/15€62k
Contributions / capital 10/11€62k
Amounts payable 17/49€8k
Amounts payable within one year 42/48€8k
Trade debts payable within one year 44€8k
Income statement
Operating result 9901€59
Financial income 75€0
Financial charges 65€59
Result before taxes 9903€0
Net result for the period 9904€0
Result to be appropriated 9905€0
Ratios computed by Checked.
Legal Structure
NACE primary 42120
Legal form Public limited company(014)
Incorporation03-05-2007
StatusActive
Postal code1060
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21562A0407/00W000 Brussels 2,096 m² 1 · 1,845 m² 55.1 m · 12 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 35 events

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

2026
06-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
11-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-09-2024
State Gazette act Miscellaneous
other · Matthieu DERYNCK
02-09-2024
State Gazette act Miscellaneous
other · Matthieu DERYNCK
08-05-2024
State Gazette act Miscellaneous
other · Damien HISETTE
08-05-2024
State Gazette act Miscellaneous
other · Damien HISETTE
07-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-10-2023
State Gazette act Statutes amendment
v3.2
11-10-2023
State Gazette act Statutes amendment
v3.2
11-04-2023
State Gazette act Miscellaneous
other · Damien HISETTE
11-04-2023
State Gazette act Miscellaneous
other · Damien HISETTE
09-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-01-2023
State Gazette act Miscellaneous
other · Samuel WYNANT
19-01-2023
State Gazette act Miscellaneous
other · Samuel WYNANT
2022
19-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-04-2021
State Gazette act Miscellaneous
other · Samuel WYNANT
12-04-2021
State Gazette act Miscellaneous
other · Samuel WYNANT
06-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-12-2020
State Gazette act Miscellaneous
other · Damien HISETTE
22-12-2020
State Gazette act Miscellaneous
other · Damien HISETTE
24-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-10-2019
State Gazette act Director changes
v3.2
07-10-2019
State Gazette act Director changes
v3.2
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-03-2019
State Gazette act Director changes
v3.2
2018
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-03-2018
State Gazette act Director changes
v3.2
22-03-2018
State Gazette act Director changes
v3.2
2017
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
11-04-2017
State Gazette act Director changes
v3.2
11-04-2017
State Gazette act Director changes
v3.2
2016
09-11-2016
State Gazette act Director changes
v3.2
09-11-2016
State Gazette act Director changes
v3.2
15-04-2016
State Gazette act Director changes
v3.2
15-04-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
All acts · 25 updated 1 year ago
2024
02-09-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Matthieu DERYNCK
Summary: otherNotary: Matthieu DERYNCK · Brussels
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations internes au sein du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SPV BRUSSELS PORT, r\u00E9uni le 22 mai 2024, a \u00E0 l\u0027unanimit\u00E9 d\u00E9sign\u00E9 Madame Christine Vanderveeren comme pr\u00E9sidente du conseil pour la dur\u00E9e de son mandat. Il a \u00E9galement nomm\u00E9 M. Nicolas N\u00E9lis comme secr\u00E9taire des organes de gestion, avec effet imm\u00E9diat, en remplacement de Mme Emeline Maton. En outre, il a attribu\u00E9 des pouvoirs de signature sp\u00E9ciaux \u00E0 plusieurs administrateurs en cas d\u0027absence, limit\u00E9s \u00E0 un administrateur par mandataire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
02-09-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Matthieu DERYNCK
Summary: otherNotary: Matthieu DERYNCK · Brussels
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen uitsluitend interne bestuurlijke benoemingen en bevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van SPV BRUSSELS PORT heeft op 22 mei 2024 unaniem besloten tot de benoeming van mevrouw Christine Vanderveeren als voorzitter van de raad en van dhr. Nicolas N\u00E9lis als secretaris van de beheersorganen. Daarnaast zijn bijzondere gevolmachtigden benoemd voor het tekenen van betalingsopdrachten bij afwezigheid van bestuurders, met een beperkte geldigheidsduur tot de algemene vergadering die de jaarrekening 2029 vaststelt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
08-05-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · BruxellesFirm: Etude de notaires Van Halteren
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Etude de notaires Van Halteren",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le renouvellement des mandats des administrateurs et la d\u00E9signation des commissaires de la Cour des comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Etude de notaires Van Halteren",
    "person_name": null,
    "org_rep_person_name": "Damien HISETTE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SPV BRUSSELS PORT, tenue le 6 mai 2024, a renouvel\u00E9 les mandats des administrateurs Christine Vanderveeren, Cecilia Maes et Koen De Witte pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2029. Elle a \u00E9galement pris acte de la d\u00E9signation par la Cour des comptes de Walter Schroons et Alain Bolly comme commissaires pour les exercices 2024 \u00E0 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
08-05-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De beslissing betreft uitsluitend de vernieuwing van bestuurdersmandaten en de benoeming van commissarissen van het Rekenhof.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van SPV BRUSSELS PORT SA besliste op 6 mei 2024 de herbenoeming van mevrouw Christine Vanderveeren, mevrouw Cecilia Maes en de heer Koen De Witte als bestuurders voor een termijn van zes jaar, tot de algemene vergadering die de jaarrekening van 2029 goedkeurt. Daarnaast werd de benoeming van de heer Walter Schroons en de heer Alain Bolly als commissarissen van het Rekenhof voor de boekjaren 2024 tot 2026 vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2023
11-10-2023 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": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
11-10-2023 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": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
11-04-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · BruxellesFirm: Etude de notaires Van Halteren
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Etude de notaires Van Halteren",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises d\u0027Entreprises SCRL",
        "role": "other",
        "address": "1930 Zaventem, Da Vincilaan 9, bo\u00EEte E6",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren SCRL",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal, 1, bo\u00EEte K",
        "is_foreign": false,
        "legal_form": "SCRL",
        "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": "Le mandat des commissaires aux comptes est renouvel\u00E9 pour une p\u00E9riode de trois ans. Aucun transfert de patrimoine ou de contr\u00F4le n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude de notaires Van Halteren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SPV BRUSSELS PORT, tenue le 17 mars 2023, a renouvel\u00E9 les mandats des commissaires aux comptes BDO R\u00E9viseurs d\u0027entreprises d\u0027Entreprises SCRL et KPMG Bedrijfsrevisoren SCRL pour une dur\u00E9e de trois ans, \u00E0 compter de cette date. Les repr\u00E9sentants permanents de ces entit\u00E9s ont \u00E9t\u00E9 d\u00E9sign\u00E9s respectivement comme Micha\u00EBl Delbeke et M. Tanguy Legein.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
11-04-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "Da Vincilaan 9, bus E6, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1, bus K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; enkel de hernieuwing van het mandaat van commissarissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariskantoor Van Halteren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van SPV BRUSSELS PORT, gehouden op 17 maart 2023, heeft de commissarissen BDO Bedrijfsrevisoren CVBA en KPMG Bedrijfsrevisoren CVBA opnieuw benoemd voor een termijn van drie jaar, met ingang vanaf de datum van de vergadering en tot aan de algemene vergadering die de jaarrekening van 2025 goedkeurt. Het mandaat vervangt het eerdere mandaat dat was verleend tijdens de buitengewone algemene vergadering van 16 maart 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
19-01-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de repr\u00E9sentant permanent de KPMG au sein de SPV Brussels Port S.A. est notifi\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SPV Brussels Port S.A. a pris acte de la d\u00E9cision de KPMG de remplacer son repr\u00E9sentant permanent, M. Patrick De Schutter, par M. Tanguy Legein. Il a ensuite donn\u00E9 mandat \u00E0 l\u0027\u00E9tude de notaires Van Halteren \u00E0 Bruxelles pour effectuer les publications n\u00E9cessaires au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
19-01-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT N.V.",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de functie van vaste vertegenwoordiger van de SPV Brussels Port N.V. van de heer Patrick De Schutter naar de heer Tanguy Legein.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SPV Brussels Port N.V. neemt kennis van de beslissing van KPMG om haar vaste vertegenwoordiger, de heer Patrick De Schutter, te vervangen door de heer Tanguy Legein. De raad mandateren notariskantoor Van Halteren om de nodige publicaties in het Belgisch Staatsblad te doen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2021
12-04-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussels
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-12",
    "filing_date": "2021-04-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV Brussels Port S.A.",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCRL",
        "role": "other",
        "address": "1930 Zaventem, Da Vincilaan 9, bo\u00EEte E6",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren SCRL",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussels Nationaal, 1, bo\u00EEte K",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du renouvellement des mandats des commissaires aux comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SPV Brussels Port S.A. du 16 mars 2021 a d\u00E9cid\u00E9 de renouveler les mandats des commissaires aux comptes BDO R\u00E9viseurs d\u0027entreprises SCRL et KPMG Bedrijfsrevisoren SCRL pour une p\u00E9riode de trois ans, \u00E0 compter de la date de l\u0027assembl\u00E9e, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2023. Les nouveaux repr\u00E9sentants permanents de ces soci\u00E9t\u00E9s ont \u00E9t\u00E9 d\u00E9sign\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
12-04-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussels
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-12",
    "filing_date": "2021-04-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT NV",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "1930 Zaventem, Da Vincilaan 9, bus E6",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1, bus K",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De beslissing betreft uitsluitend de benoeming en vernieuwing van commissarissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van SPV Brussels Port NV, gehouden op 16 maart 2021, heeft besloten de mandaten van de commissarissen BDO Bedrijfsrevisoren CVBA en KPMG Bedrijfsrevisoren CVBA te vernieuwen voor een periode van drie jaar, vanaf de datum van de vergadering tot aan de algemene vergadering over de jaarrekening van het boekjaar 2023. De heer Walter Schroons en de heer Alain Bolly zijn benoemd als vertegenwoordigers binnen het college van commissarissen. De mandaten van de vorige commissarissen zijn vervallen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2020
22-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SPV BRUSSELS PORT, SA, a d\u00E9cid\u00E9 de modifier les d\u00E9l\u00E9gations de pouvoirs pour la signature des paiements. Madame Christine Vanderveeren et Monsieur Koen De Witte sont d\u00E9sign\u00E9s comme signataires conjoints, avec Madame Cecilia Maes en remplacement en cas d\u0027absence. Madame Maton Emeline est charg\u00E9e de coordonner les publications au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
22-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de aanpassing van de delegaties van machten voor handtekeningen bij betalingen, zonder overdracht van vermogen of reorganisatie van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van SPV BRUSSELS PORT heeft op 18 februari 2020 besloten om de delegaties van machten voor handtekeningen bij betalingen aan te passen. Mevrouw Christine Vanderveeren en heer Koen De Witte zijn aangewezen als handtekenaars, met mevrouw Cecilia Maes als vervanger. Mevrouw Emeline Maton is belast met het co\u00F6rdineren van de publicaties in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2019
07-10-2019 7 directors appointed Director changes
  • Christine Vanderveeren, Bestuurder
  • Cecilia Maes, Bestuurder
  • Koen De Witte, Bestuurder
  • Tanja Linthoudt, Mandataire spécial
  • Sammie Courtens, Mandataire spécial
  • Anastasia Laïos, Mandataire spécial
  • Estelle Nayes, Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cecilia Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
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07-10-2019 7 directors appointed Director changes
  • Mevrouw Tanja Linthoudt, Bijzondere vertegenwoordiger
  • De heer Sammie Courtens, Bijzondere vertegenwoordiger
  • Mevrouw Anastasia Laïos, Bijzondere vertegenwoordiger
  • Mevrouw Estelle Nayes, Bijzondere vertegenwoordiger
  • Mevrouw Christine Vanderveeren, Voorzitter van de raad van bestuur
  • Mevrouw Cecilia Maes, Bestuurder
  • De heer Koen De Witte, Bestuurder
Summary: v3.2
Technical details 
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22-03-2019 6 directors appointed, 2 resigning Director changes
  • Walter Schroons, Commissaire
  • Alain Bolly, Commissaire
  • BDO Réviseurs d'entreprises d'Entreprises SCRL, Commissaire
  • Michaël Delbeke, Commissaire (représentant permanent)
  • KPMG Bedrijfsrevisoren SCRL, Commissaire
  • Patrick De Schutter, Commissaire (représentant permanent)
  • Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL, Commissaire
  • Ria Verheyen, Commissaire (représentante permanente)
Summary: v3.2
Technical details 
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2018
22-03-2018 4 directors appointed Director changes
  • Christine Vanderveeren, Bestuurder
  • Cecilia Maes, Bestuurder
  • Koen De Witte, Bestuurder
  • Christine Vanderveeren, Présidente du conseil
Summary: v3.2
Technical details 
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22-03-2018 4 directors appointed Director changes
  • Christine Vanderveeren, Bestuurder
  • Cecilia Maes, Bestuurder
  • Koen De Witte, Bestuurder
  • Christine Vanderveeren, Voorzitter van de raad
Summary: v3.2
Technical details 
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2017
11-04-2017 2 directors appointed, 1 resigning Director changes
  • Christine Vanderveeren, Présidente du conseil
  • Christine Vanderveeren, Bestuurder
  • Marc Smeets, Bestuurder
Summary: v3.2
Technical details 
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11-04-2017 1 director appointed, 1 resigning Director changes
  • Christine Vanderveeren, Voorzitter
  • Marc Smeets, Bestuurder
Summary: v3.2
Technical details 
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2016
09-11-2016 1 director appointed, 1 resigning Director changes
  • Christine Vanderveeren, Bestuurder
  • Marc Smeets, Bestuurder
Summary: v3.2
Technical details 
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09-11-2016 1 director appointed, 1 resigning Director changes
  • Christine Vanderveeren, Bestuurder
  • Marc Smeets, Bestuurder
Summary: v3.2
Technical details 
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15-04-2016 Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA appointed as auditor Director changes
  • Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Auditor
Summary: v3.2
Technical details 
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15-04-2016 CVBA Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises appointed as auditor Director changes
  • CVBA Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises, Auditor
Summary: v3.2
Technical details 
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Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Bouw van boven- en ondergrondse spoorwegen42120Bouw van boven- en ondergrondse spoorwegen42120
Primary activity highlighted.
Names & trade names
Legal nameFR SPV BRUSSELS PORT
Legal nameNL SPV BRUSSELS PORT
Registered office
Marcel Broodthaersplein 2
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative