SPYKE
ActiveFrom the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SPYKE has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77.7m and a net result of €21.3m, of which €20.6m non-recurring income. Equity is growing by about 4.9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Henricus Van Cranenbroek
Current
Director · since 19-12-2019 · in the 2025 annual accounts
Carola Van Ameringen
Current
Director · since 19-12-2025 · in the 2025 annual accounts
Day-to-day management 1
Henricus Van Cranenbroek
Current
Managing director · in office according to the act of 11-05-2026
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Carola Van Ameringen |
|
| Henricus Van Cranenbroek |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Minimum aantal door wet voorgeschreven, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, alvorens verdeling”
Articles of association, deed of 07-09-2022 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 07-09-2022 Capital reduction of €8,775,000 · to €15,918,453.92 · repaid to the shareholders
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Voorzitterschap raad van bestuur, raad kan benoemen”Other provision: “Bijeenroeping raad van bestuur, plaats in oproepingsbrief, bij gebrek zetel”Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp, behoudens alleen algemene vergadering bevoegd volgens wet…”Other provision: “Samenstelling bureau algemene vergadering, voorzitter duidt aan”Other provision: “Elektronische algemene vergadering, door bureau van algemene vergadering, eerbiediging wet, statuten en reglement”Other provision: “Stemrecht, besluiten bij meerderheid van stemmen”Other provision: “Bestemming winst en dividenden, bij aanspreking tot opnieuw één tiende”5 more provisions in the deed, see the deed of 07-09-2022
Articles of association, deed of 07-09-2022 (in Dutch)