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Complete company report
Generated 28-06-2026
Active BE 0672.916.318Private limited company

SSPCS Group

Rijnkaai 100 ·2000 Antwerpen, Belgium· 9 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of SSPCS Group is 1.7% (average). The company has been active since 2017 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 9 yrs
Board 5
Locations 4
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 22-05-2026 2026-00117739
31-12-2024 verkort 16-05-2025 2025-00097881
31-12-2023 verkort 21-05-2024 2024-00091215
31-12-2022 verkort 09-06-2023 2023-00115687
31-12-2021 verkort 23-05-2022 2022-20031691
31-12-2020 verkort 29-07-2021 2021-44200419
31-12-2019 micro 31-08-2020 2020-48100255
31-12-2018 micro 22-08-2019 2019-50000077
Directors & mandates 8 directors
Current directors & mandates
  • AUTOMOTIVE & MARKETING CONSULTINGLegal entity
    Director· perm. rep.: Olivier Heymans
    State Gazette act 22373704 (17-11-2022)
    Current
    20-04-2021 → present
    2 events
    • 17-11-2022 Mandate renewed· Director
    • 20-04-2021 Appointed· Director
  • KlerejongensLegal entity
    Director· perm. rep.: Jan Brandsma
    State Gazette act 21072540 (18-06-2021)
    Current
    20-04-2021 → present
  • MAX ILegal entity
    Director· perm. rep.: COPPENS Marc Antoon Johan Jozef
    State Gazette act 22373704 (17-11-2022)
    Current
    20-04-2021 → present
    2 events
    • 17-11-2022 Mandate renewed· Director
    • 20-04-2021 Appointed· Director
  • FIJO ContractingsLegal entity
    Director· perm. rep.: JANSSENS Frederick Olaf Ingrid
    State Gazette act 22373704 (17-11-2022)
    Current
    02-06-2020 → present
    2 events
    • 17-11-2022 Mandate renewed· Director
    • 02-06-2020 Appointed· Manager
  • PHHL Management GmbHLegal entity
    Manager· perm. rep.: Philip Libert
    State Gazette act 20061934 (02-06-2020)
    Current
    02-06-2020 → present
Former directors (3)
  • PHHL ManagementLegal entity
    Director· perm. rep.: Philip Libert
    State Gazette act 21072540 (18-06-2021)
    Former
    — → 20-04-2021
  • Frederick Janssens
    Manager
    State Gazette act 18013068 (18-01-2018)
    Former
    18-01-2018 → 02-06-2020
    3 events
    • 02-06-2020 Resigned· Manager
    • 18-01-2018 Resigned· Manager
    • 18-01-2018 Appointed· Manager
  • Philip Libert
    Manager
    State Gazette act 18013068 (18-01-2018)
    Former
    18-01-2018 → 02-06-2020
    3 events
    • 02-06-2020 Resigned· Manager
    • 18-01-2018 Resigned· Manager
    • 18-01-2018 Appointed· Manager
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
Steven VyveyCurrent
Company auditor
 — 18-01-2018 → 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 Retail trade(47120)
Legal form Private limited company(610)
Incorporation20-03-2017
StatusActive
Postal code2000
Connections & network 6 connected companies
Group structure
AUTOMOTIVE & MARKETING CONSULTING
Parent · 2 subsidiaries · 1 location
Control→
FIJO Contractings
Parent · 1 subsidiary · 1 location
Control→
MAX I
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
FIJO Contractings
via Frederick Janssens · Permanent representative
→
Network connections
Thys Holding
Shared corporate director
→
Yuki works
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
SUSPICIOUS ANTWERP
Rijnkaai 100, 2000 AntwerpenGroothandel in overig textiel
since 20172.262.800.360
Suspicious Antwerp
Kammenstraat 30, 2000 AntwerpenDetailhandel in overig textiel
since 20242.362.841.014
Suspicious
Walpoortstraat 28, 9000 GentDetailhandel in overig textiel
since 20262.390.249.749
Suspicious
Kustlaan 169, 8300 Knokke-HeistDetailhandel in overig textiel
since 20262.390.249.848
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11002A0026/02_000 Flanders 7,386 m² 1 · 1,002 m² 14.0 m · 4 fl.
11804D0733/00C000 Flanders 92 m² 1 · 118 m² 19.2 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
19-12-2025
State Gazette act Capital & shares
Lars Hansen
19-12-2025
State Gazette act Statutes amendment
v3.2
19-12-2025
State Gazette act Statutes amendment
Lars Hansen
19-12-2025
State Gazette act Capital & shares
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
21-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-11-2022
State Gazette act Director changes
v3.2
17-11-2022
State Gazette act Director changes
Lars HANSEN
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
18-06-2021
State Gazette act Director changes
v3.2
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
02-06-2020
State Gazette act Director changes
v3.2
2019
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
01-07-2019
State Gazette act Registered-office change
v3.2
2018
18-01-2018
State Gazette act Director changes
v3.2
18-01-2018
State Gazette act Statutes amendment
v3.2
18-01-2018
State Gazette act Registered-office change
v3.2
2017
07-04-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 2
19-12-2025
Capital change
19-12-2025
v3.2
Address history · 2
01-07-2019
v3.2
18-01-2018
v3.2
All acts · 13 updated 6 months ago
2025
19-12-2025 Share split Capital & shares·Lars Hansen
Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
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  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS Group",
    "legal_form": "BV",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-12-2025 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": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lars Hansen
Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full_after": "SSPCS Group",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "SSPCS Group",
    "current_zetel_raw": "Rijnkaai 100 bus 11, 2000 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aandelen zijn vrij overdraagbaar, met uitzondering van wat is voorzien of overeengekomen in aandeelhoudersovereenkomsten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:63"
    },
    {
      "summary": "Regels voor het dagelijks bestuur en vertegenwoordiging van de vennootschap, inclusief de bevoegdheid om bijzondere machten te verlenen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "100:1",
    "shares_after": 10000,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
19-12-2025 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": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "BV"
  }
}
2022
17-11-2022 4 reappointed Director changes
  • HEYMANS Olivier Thérèse Benoit Marie Joseph — Bestuurder
  • COPPENS Marc Antoon Johan Jozef — Bestuurder
  • BRANDSMA Jan — Bestuurder
  • JANSSENS Frederick Olaf Ingrid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMANS Olivier Th\u00E9r\u00E8se Benoit Marie Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477146364",
        "name": "AUTOMOTIVE \u0026 MARKETING CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap \u0022AUTOMOTIVE \u0026 MARKETING CONSULTING\u0022, met zetel gevestigd te 2930 Brasschaat, Donkseinde 5, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0477.146.364, vast "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Marc Antoon Johan Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827767019",
        "name": "MAX I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap \u0022MAX I\u0022, met zetel gevestigd te 2000 Antwerpen, Orteliuskaai 2, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0827.767.019, vast vertegenwoordigd door de heer COPPENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANDSMA Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769279185",
        "name": "KLEREJONGENS B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap naar Nederlands recht \u0022KLEREJONGENS B.V.\u0022, statutair gevestigd te \u2019 S Gravenhage (Nederland) en met adres te 2567KJ \u2019S-Gravenhage (Nederland), Duinroosweg 2, ingeschreven bij de Kamer van Koophandel onder numme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Frederick Olaf Ingrid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736403313",
        "name": "FIJO Contractings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap \u201CFIJO Contractings\u201D, met zetel gevestigd te 2180 Antwerpen, Willy Staeslei 51, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0736.403.313, vast vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
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  }
}
17-11-2022 4 directors appointed Director changes·Lars HANSEN
  • HEYMANS Olivier Thérèse Benoit Marie Joseph — Bestuurder
  • COPPENS Marc Antoon Johan Jozef — Bestuurder
  • BRANDSMA Jan — Bestuurder
  • JANSSENS Frederick Olaf Ingrid — Bestuurder
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMANS Olivier Th\u00E9r\u00E8se Benoit Marie Joseph",
        "address": "2930 Brasschaat, Donkseinde 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.146.364",
        "name": "AUTOMOTIVE \u0026 MARKETING CONSULTING",
        "address": "2930 Brasschaat, Donkseinde 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
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      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Marc Antoon Johan Jozef",
        "address": "2900 Schoten, Victor Frislei 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0827.767.019",
        "name": "MAX I",
        "address": "2000 Antwerpen, Orteliuskaai 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANDSMA Jan",
        "address": "2597HJ \u2019S Gravenhage (Nederland), Duinroosweg 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KLEREJONGENS B.V.",
        "address": "2567KJ \u2019S-Gravenhage (Nederland), Duinroosweg 2",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Frederick Olaf Ingrid",
        "address": "2180 Antwerpen (Ekeren), Willy Staeslei 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0736.403.313",
        "name": "FIJO Contractings",
        "address": "2180 Antwerpen, Willy Staeslei 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-17",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WAEGEMAN Charlotte",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
2021
18-06-2021 3 directors appointed, 1 resigning Director changes
  • Olivier Heymans — Bestuurder
  • Marc Coppens — Bestuurder
  • Jan Brandsma — Bestuurder
  • Philip Libert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHHL Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De algemene vergadering beslist om PHHL Management, vast vertegenwoordigd door de heer Philip Libert ontslaan als bestuurder en dit met ingang vanaf 20 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477146364",
        "name": "AUTOMOTIVE \u0026 MARKETING CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurders met ingang van 20 april 2021: -AUTOMOTIVE \u0026 MARKETING CONSULTING, een besloten vennootschap naar Belgisch recht, met zetel te 2930 Brasschaat, Donkseinde 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0477.1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827767019",
        "name": "MAX I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "MAX I, een besloten vennootschap naar Belgisch recht, met zetel te 2000 Antwerpen, Orteliuskaai 2 \u0435\u043F ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0827.767.019, vast vertegenwoordigd door Marc Coppens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Brandsma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klerejongens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "Klerejongens, een besloten vennootschap naar Nederlands recht, met statutaire zetel te 2597KJ \u0027s-Gravenhage, Duinroosweg 2, vast vertegenwoordigd door de heer Jan Brandsma."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "Comm"
  }
}
2020
02-06-2020 2 directors appointed, 2 resigning Director changes
  • Frederick Janssens — Zaakvoerder
  • Philip Libert — Zaakvoerder
  • Frederick Janssens — Zaakvoerder
  • Philip Libert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederick Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de heer Frederick Janssens en Philip Libert als zaakvoerders van SSPCS Group bvba."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Libert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de heer Frederick Janssens en Philip Libert als zaakvoerders van SSPCS Group bvba."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederick Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736403313",
        "name": "Fijo Contractings bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt op heden volgende personen als zaakvoerder van SSPCS Group bvba: Fijo Contractings bv, KBO-nummer 0736403313, met vaste vertegenwoordiger de heer Frederick Janssens, wonende te 2180 Ekeren, Willy Staeslei 51,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHHL Management GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt op heden volgende personen als zaakvoerder van SSPCS Group bvba: PHHL Management GmbH, UID CHE-217.237.043, met vaste vertegenwoordiger Philip Libert, wonende te Leonhardsgraben 11 in 4051 Basel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "Comm"
  }
}
2019
01-07-2019 Registered office moved within Antwerpen Registered-office change
  • Meirbrug 1, 2000 Antwerpen → Rijnkaai 100, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "11",
        "street_number": "100"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Meirbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "33",
        "street_number": "1"
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "De zaakvoerders besluiten overeenkomstig artikel 2 van de statuten de zetel te verplaatsen van Meirbrug 1 bus 33 te 2000 Antwerpen naar het gebouw Hangar 26, Rijnkaai 100 bus 11 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "Comm"
  }
}
2018
18-01-2018 2 directors appointed, 2 resigning Director changes
  • LIBERT Philip — Zaakvoerder
  • JANSSENS Frederick — Zaakvoerder
  • LIBERT Philip — Zaakvoerder
  • JANSSENS Frederick — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIBERT Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent ontslag en kwijting aan de heer LIBERT Philip en de heer JANSSENS Frederick, als zaakvoerders voor het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Frederick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent ontslag en kwijting aan de heer LIBERT Philip en de heer JANSSENS Frederick, als zaakvoerders voor het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIBERT Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en benoemt vervolgens de heer LIBERT Philip en de heer JANSSENS Frederick als gewone zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Frederick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en benoemt vervolgens de heer LIBERT Philip en de heer JANSSENS Frederick als gewone zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SUSPICIOUS ANTWERP",
    "legal_form": "Comm"
  }
}
18-01-2018 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": true,
    "object_change": false,
    "effective_date": "2018-01-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Kennisname en goedkeuring van het verslag van bedrijfsrevisor Steven Vyvey, met zetel te 2240 Massenhoven, Herentalsebaan 2, van de door de vennoten vastgestelde staat van actief en passief, afgesloten volgens de toestand per 30 september 2017, conform artikel 777 en volgende van het vennootschappenwetboek.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SUSPICIOUS ANTWERP",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-01-2018 Registered office moved to Antwerpen Registered-office change
  • Meirbrug 1, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Meirbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "33",
        "street_number": "1"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "4) Wijziging van de maatschappelijke zetel naar 2000 Antwerpen, Meirbrug 1, bus 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SUSPICIOUS ANTWERP",
    "legal_form": "Comm"
  }
}
2017
07-04-2017 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Kleine Heide 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-11-15",
        "name": "Philip Libert",
        "niss": null,
        "address": "2540 Hove, Statielei 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 499,
      "holder_person_name": "Philip Libert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-02-18",
        "name": "Frederick Janssens",
        "niss": null,
        "address": "2180 Ekeren, Willy Staeslei 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 499,
      "holder_person_name": "Frederick Janssens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-07",
        "name": "Kristel Ven",
        "niss": null,
        "address": "2180 Ekeren, Willy Staeslei 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Kristel Ven",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-02-28",
        "name": "Hubert Libert",
        "niss": null,
        "address": "2930 Brasschaat, Kleine Heide 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Hubert Libert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "Suspicious Antwerp",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Groothandel in overig textiel46419Groothandel in overig textiel46419Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kledingaccessoires46424Groothandel in kledingaccessoires46424Detailhandel in overig textiel in gespecialiseerde winkels47519Detailhandel in overig textiel47519Detailhandel in kledingaccessoires in gespecialiseerde winkels47715Detailhandel in kledingaccessoires47715Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716
Primary activity highlighted.
Names & trade names
Legal nameNL SSPCS Group
Registered office
Rijnkaai 100 bus 11
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CALICO HOUSE BE 0432.256.843 · Antwerpen
Dille en Kamille (Belgium) BE 0418.738.904 · Antwerpen
HOMELAND BE 0420.721.563 · Antwerpen
SMARTBOX GROUP BELGIUM BE 0472.005.364 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative