SpartaNova
La probabilité de faillite calculée de SpartaNova sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-03-2023 | verkort | 31-10-2023 | 2023-00500490 |
| 30-03-2022 | verkort | 03-11-2022 | 2022-20483675 |
| 30-03-2021 | verkort | 28-10-2021 | 2021-74100271 |
| 30-03-2020 | verkort | 30-11-2020 | 2020-73000201 |
| 30-03-2019 | verkort | 07-11-2019 | 2019-73500506 |
| 30-03-2018 | verkort | 27-09-2018 | 2018-65900406 |
| 30-03-2017 | verkort | 31-10-2017 | 2017-68800050 |
| 31-03-2016 | verkort | 30-10-2016 | 2016-66400559 |
| 30-03-2015 | verkort | 27-10-2015 | 2015-65500004 |
| 30-03-2014 | verkort | 27-10-2014 | 2014-65900109 |
-
Actif23-05-2025 → auj.
2 événements
- 23-05-2025 Mandat renouvelé· Liquidateur
- 23-05-2025 Nommé· Liquidateur
-
Actif17-09-2015 → auj.
-
Actif05-02-2013 → auj.
-
Actif22-02-2011 → auj.
2 événements
- 18-08-2011 Nommé· Administrateur délégué
- 22-02-2011 Nommé· Administrateur délégué
-
HPCMPersonne moraleAdministrateur délégué· repr. perm.: Van Buynder HansActe Moniteur 11134486 (05-09-2011)Actif01-02-2011 → auj.
4 événements
- 18-08-2011 Nommé· Administrateur délégué
- 18-08-2011 Nommé· Administrateur
- 01-02-2011 Nommé· Administrateur
- 01-02-2011 Nommé· Administrateur délégué
Anciens dirigeants (11)
-
Ancien18-08-2011 → 23-05-2025
3 événements
- 23-05-2025 Démission· Administrateur
- 30-12-2014 Mandat renouvelé· Administrateur
- 18-08-2011 Nommé· Administrateur
-
Ancien17-09-2015 → 23-05-2025
2 événements
- 23-05-2025 Démission· Administrateur
- 17-09-2015 Mandat renouvelé· Administrateur
-
Ancien15-02-2011 → 23-05-2025
7 événements
- 23-05-2025 Démission· Administrateur
- 29-09-2016 Nommé· Administrateur
- 19-11-2012 Démission· Administrateur
- 18-08-2011 Démission· Administrateur
- 18-08-2011 Nommé· Administrateur
- 15-02-2011 Démission· Administrateur
- 15-02-2011 Nommé· Administrateur
-
Ancien15-02-2011 → 01-03-2019
6 événements
- 01-03-2019 Démission· Administrateur
- 17-09-2015 Mandat renouvelé· Administrateur
- 30-12-2014 Mandat renouvelé· Administrateur
- 18-08-2011 Démission· Administrateur
- 18-08-2011 Nommé· Administrateur
- 15-02-2011 Nommé· Administrateur
-
Ancien19-11-2012 → 29-09-2016
3 événements
- 29-09-2016 Démission· Administrateur
- 17-09-2015 Mandat renouvelé· Administrateur
- 19-11-2012 Nommé· Administrateur
-
Ancien19-06-2010 → 05-02-2013
6 événements
- 05-02-2013 Démission· Administrateur
- 18-08-2011 Nommé· Administrateur
- 18-08-2011 Démission· Administrateur
- 15-02-2011 Nommé· Administrateur
- 01-02-2011 Démission· Administrateur
- 19-06-2010 Nommé· Administrateur délégué
-
Ancien— → 18-08-2011
-
Ancien15-02-2011 → 18-08-2011
2 événements
- 18-08-2011 Démission· Administrateur
- 15-02-2011 Nommé· Administrateur
-
Ancien19-06-2010 → 15-02-2011
2 événements
- 15-02-2011 Démission· Administrateur
- 19-06-2010 Nommé· Administrateur
-
Ancien— → 15-02-2011
-
Ancien— → 01-02-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Michel MarchandActif Commissaire |
— | 30-12-2014 → auj. |
| Romain MeeusenActif Commissaire |
— | 30-12-2014 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 15-07-2010 |
| Status | Actif |
| Code postal | — |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44362B0014/00Y002 | Flandre | 3 980 m² | 1 · 2 501 m² | 14,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-05-2026 Clôture de la liquidation
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "closure_only",
"liquidator": {
"name": "Caroline DE JONGE"
}
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA"
}
}05-05-2026 Caroline DE JONGE nommé liquidateur
- Caroline DE JONGE — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "liquidator_appointment",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Caroline DE JONGE",
"address": "9790 WORTEGEM-PETEGEM, Kortrijkstraat 35A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ondertekende, Mr. Caroline DE JONGE, met kantoor te 9790 WORTEGEM-PETEGEM, Kortrijkstraat 35A, werd aangesteld als vereffenaar met het oog op de vereffening overeenkomstig art. 2:87 WV e.v..",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Sluiting vereffening"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline DE JONGE",
"org_rep_person_name": null,
"person_role_at_subject": "Vereffenaar"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 Dissolution de la société
- Ontbinding: 2025-04-16
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Sluiting vereffening"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2025-04-16",
"unanimous": null
},
"end_event": {
"reason": "vonnis",
"art_wvv": [
"2:87",
"2:101",
"2:97",
"2:102"
],
"is_death": true,
"sub_type": "judicial_dissolution",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2025-04-16",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": true,
"person_name": "Caroline DE JONGE",
"is_remunerated": null,
"person_address": "Kortrijkstraat 35A, 9790 WORTEGEM-PETEGEM",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent, afdeling Gent",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Caroline DE JONGE",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}05-05-2026 Caroline DE JONGE nommé liquidateur
- Caroline DE JONGE — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Caroline DE JONGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA"
}
}23-05-2025 Dissolution de la société
Détails techniques
{
"events": [
{
"date": "16/04/2025",
"kind": "gerechtelijke_ontbinding",
"liquidators": [
{
"name": "Mr. Caroline DE JONGE",
"role": "vereffenaar"
}
],
"evidence_quote": "Bij beschikking dd. 16/04/2025 uitgesproken door de ondernemingsrechtbank Gent... werd de benoeming van Mr. Caroline DE JONGE... als vereffenaar... bevestigd. De NV SPARTANOVA werd aldus ontbonden verklaard en mitsdien in staat van vereffening gesteld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0827.853.329"
}
}23-05-2025 Mr. Caroline DE JONGE reconduit comme liquidateur
- Mr. Caroline DE JONGE — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Mr. Caroline DE JONGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beschikking dd. 16/04/2025 uitgesproken door de ondernemingsrechtbank Gent, afdeling Gent, zaak gekend onder AR B/25/00028 werd de benoeming van Mr. Caroline DE JONGE, met kantoor te 9790 WORTEGEM-PETEGEM, Kortrijkstraat 35A, als vereffenaar van de NV SPARTANOVA in vereffening, met zetel te 9050"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}23-05-2025 Dissolution de la société
Détails techniques
{
"events": [
{
"date": "2025-03-31",
"kind": "ontbinding",
"liquidators": [
{
"name": "De Jonge, Caroline",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering beslist tot de ontbinding van de Vennootschap en spreekt haar vereffening uit, te rekenen vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0827.853.329"
}
}23-05-2025 1 administrateur nommé, 3 démissionnaires
- De Jonge, Caroline — Vereffenaar
- De Coster, Piet — Bestuurder
- Witvrouw, Erik — Bestuurder
- De Loore, Geert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "De Jonge, Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Zij benoemt als vereffenaar: meester De Jonge, Caroline, kantoor houdende te 9790 Wortegem-Petegem, Kortrijkstraat 35A.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Coster, Piet",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om kwijting te verlenen voor de uitoefering van hun mandaat dat gelopen heeft van 31 maart 2024, tot op heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Witvrouw, Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om kwijting te verlenen voor de uitoefering van hun mandaat dat gelopen heeft van 31 maart 2024, tot op heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Loore, Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om kwijting te verlenen voor de uitoefering van hun mandaat dat gelopen heeft van 31 maart 2024, tot op heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}23-05-2025 De Jonge, Caroline nommé liquidateur
- De Jonge, Caroline — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "De Jonge, Caroline",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SpartaNova"
}
}23-05-2025 Caroline DE JONGE nommé liquidateur
- Caroline DE JONGE — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Caroline DE JONGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "NV SPARTANOVA in vereffening"
}
}23-05-2025 Clôture de la liquidation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "NEERLIGGING TER GRIFFIE VAN DE ONDERNEMINGSRECUTBANK GENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": null
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [
"2:84 e.v."
],
"sub_type": "closure_only",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": true,
"person_name": "Caroline DE JONGE",
"is_remunerated": null,
"person_address": "Kortrijkstraat 35A, 9790 WORTEGEM-PETEGEM",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "ondernemingsrechtbank Gent, afdeling Gent",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0827.853.329",
"name_full": "NV SPARTANOVA",
"legal_form": "NV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Caroline DE JONGE",
"org_rep_person_name": null
},
"co_filed_documents": [
"vonnis"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}23-05-2025 Caroline DE JONGE nommé liquidateur
- Caroline DE JONGE — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Caroline DE JONGE",
"address": "9790 WORTEGEM-PETEGEM, Kortrijkstraat 35A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beschikking dd. 16/04/2025 uitgesproken door de ondernemingsrechtbank Gent, afdeling Gent, zaak gekend onder AR B/25/00028 werd de benoeming van Mr. Caroline DE JONGE, met kantoor te 9790 WORTEGEM-PETEGEM, Kortrijkstraat 35A, als vereffenaar van de NV SPARTANOVA in vereffening, met zetel te 9050",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.853.329",
"name_full": "NV SPARTANOVA in vereffening",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Caroline DE JONGE",
"org_rep_person_name": null,
"person_role_at_subject": "Vereffenaar"
},
"co_filed_documents": [
"vonnis"
],
"corrected_publication_numac": null
}23-05-2025 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2025-05-15
- Sluiting: 2025-05-15
Détails techniques
{
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": null,
"conclusion": null,
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "ONTBINDING EN INVEREFFENINGSTELLING AANSTELLING VEREFFENAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-15",
"unanimous": null
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [
"2:80",
"2:87",
"2:88",
"2:100",
"39"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2025-05-15",
"dissolution_effective_date": "2025-05-15",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": true,
"person_name": "Caroline De Jonge",
"is_remunerated": true,
"person_address": "9790 Wortegem-Petegem, Kortrijkstraat 35A",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling Gent",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SpartaNova",
"legal_form": "naamloze vennootschap"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
"verslag bestuursorgaan",
"verslag revisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2024-12-31",
"net_equity_sign": null,
"continuity_basis": null,
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}23-05-2025 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "De Jonge, Caroline"
}
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SpartaNova"
}
}23-05-2025 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "Caroline DE JONGE"
}
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "NV SPARTANOVA in vereffening"
}
}22-03-2021 Patrick Dhaese démissionne de son mandat d'administrateur
- Patrick Dhaese — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dhaese",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Op 21.02.2019 heeft de heer Patrick Dhaese zijn ontslag ingediend als bestuurder en voorzitter van de raad van bestuur van de vennootschap met ingang van 01.03.2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}22-03-2021 Patrick Dhaese démissionne de son mandat d'administrateur
- Patrick Dhaese — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dhaese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA"
}
}15-02-2019 Transfert du siège social au sein de Gent
- Bomastraat 16 - 9000 Gent → Kerkstraat 106 te 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kerkstraat 106 te 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"old_address": {
"raw": "Bomastraat 16 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bomastraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Op de buitengewone algemene vergadering der aandeelhouders dd. 1 mei 2018 werd met \u00E9\u00E9nparigheid van stemmen de volgende beslissing genomen met onmiddellijke ingang: - Wijziging van de maatschappelijke zetel naar: Kerkstraat 106 te 9050 Gent",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Dhaese",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-15",
"filing_date": "2019-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "Spartanova",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}15-02-2019 Transfert du siège social au sein de Gent
- Bomastraat 16, 9000 Gent → Kerkstraat 106, 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "106"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Bomastraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "16"
},
"effective_date": "2018-05-01",
"evidence_quote": "Wijziging van de maatschappelijke zetel naar: Kerkstraat 106 te 9050 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}03-01-2018 1 administrateur nommé, 1 démissionnaire
- Erik Witvrouw — Bestuurder
- Matthieu Lenoir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Witvrouw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "Spartanova"
}
}03-01-2018 1 administrateur nommé, 1 démissionnaire
- Erik Witvrouw — Bestuurder
- Matthieu Lenoir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Lenoir",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "Goedkeuring van het ontslag als bestuurder vani de heer Matthieu Lenoir, Molenwalstraat 46, 9030 Mariakerke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Witvrouw",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "Benoeming als bestuurder van de heer Erik Witvrouw, Albrecht Rodenbachlaan 56, 9820 Merelbeke, voor een termijn van vijf jaar om van rechtswege een einde te nemen bij de jaarvergadering in het jaar 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}07-12-2015 4 reconduits
- Patrick Dhaese — Bestuurder
- Piet Decoster — Bestuurder
- Matthieu Lenoir — Bestuurder
- Geert De Loore — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dhaese",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-17",
"evidence_quote": "de volgende bestuurders te herbenemen voor een periode van 6 jaar, ingaande op 17/9/2015: -De heer Patrick Dhaese, Jean Fobelaan 8, 9031 Drongen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Decoster",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-17",
"evidence_quote": "de volgende bestuurders te herbenemen voor een periode van 6 jaar, ingaande op 17/9/2015: -De heer Piet Decoster, Hickendorfdreef 8, 2390 Malle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Lenoir",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-17",
"evidence_quote": "de volgende bestuurders te herbenemen voor een periode van 6 jaar, ingaande op 17/9/2015: -De heer Matthieu Lenoir, Molenwalstraat 46, 9030 Mariakerke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Loore",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-17",
"evidence_quote": "de volgende bestuurders te herbenemen voor een periode van 6 jaar, ingaande op 17/9/2015: -De heer Geert De Loore, Vijfwegenstraat 24, 8421 Vlissegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}07-12-2015 Transfert du siège social au sein de Gent
- Technologiepark zw 3, 9052 Gent → Bomastraat 16, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Bomastraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Technologiepark zw",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "3"
},
"effective_date": "2015-10-08",
"evidence_quote": "de maatschappelijke zetel te verplaatsen naar Bomastraat 16, 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}07-12-2015 4 administrateurs nommés
- Patrick Dhaese — Bestuurder
- Piet Decoster — Bestuurder
- Matthieu Lenoir — Bestuurder
- Geert De Loore — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dhaese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Decoster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Loore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "Spartanova"
}
}07-12-2015 Transfert du siège social au sein de Gent
- Technologiepark zw 3, 9052 Gent → Bomastraat 16, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bomastraat 16, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bomastraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Technologiepark zw 3, 9052 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Technologiepark zw",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2015-11-26",
"evidence_quote": "Beslissing 1: de maatschappelijke zetel te verplaatsen naar Bomastraat 16, 9000 Gent",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Dhaese",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-07",
"filing_date": "2015-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-10-08",
"unanimous": true
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "Spartanova",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Dhaese",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Akte van de algemene vergadering van 08/10/2015",
"Verklaring van de bestuurders",
"Kopie van de notari\u00EBle akte"
]
}30-12-2014 2 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Matthieu Lenoir — Bestuurder
- Marcel Eeckhout — Bestuurder
- Erik Witvrouw — Bestuurder
- Koen Matthijs — Bestuurder
- Patrick Dhaese — Bestuurder
- Piet De Coster — Bestuurder
- Romain Meeusen — Commissaris
- Michel Marchand — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Witvrouw",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-19",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag te bevestigen van de heer Erik Witvrouw met ingang van 19.11.2012"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Lenoir",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-19",
"evidence_quote": "tevens om de co\u00F6ptatie van de heer Matthieu Lenoir door de raad van bestuur met ingang vanaf 19.11.2012 als bestuurder te bekrachtigen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Matthijs",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-05",
"evidence_quote": "Daarnaast beslist de vergadering met eenparigheid van stemmen om het ontslag te bevestigen van dhr. Koen Matthijs met ingang van 05.02.2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Eeckhout",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-05",
"evidence_quote": "en tevens om de co\u00F6ptatie van dhr Marcel Eeckhout door de raad van bestuur met ingang vanaf 05.02.2013 als bestuurder van Spartanova te bekrachtigen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dhaese",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen over te gaan tot de herbenoeming van de bestuurders Patrick Dhaese en Piet De Coster"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Coster",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen over te gaan tot de herbenoeming van de bestuurders Patrick Dhaese en Piet De Coster"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Meeusen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heren Romain Meeusen en Michel Marchand tot waarnemer te herbenoemen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Marchand",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heren Romain Meeusen en Michel Marchand tot waarnemer te herbenoemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SPARTANOVA",
"legal_form": "NV"
}
}30-12-2014 6 administrateurs nommés, 2 démissionnaires
- Matthieu Lenoir — Bestuurder
- Marcel Eeckhout — Bestuurder
- Patrick Dhaese — Bestuurder
- Piet De Coster — Bestuurder
- Romain Meeusen — Waarnemer
- Michel Marchand — Waarnemer
- Erik Witvrouw — Bestuurder
- Koen Matthijs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Witvrouw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Matthijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Eeckhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dhaese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Romain Meeusen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Michel Marchand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SpartaNova"
}
}05-09-2011 Modification des statuts
Détails techniques
{
"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": "0827.853.329",
"name_full": "SpartaNova"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-09-2011 9 administrateurs nommés, 6 démissionnaires
- Witvrouw Erik — Bestuurder
- Dhaese Patrick — Bestuurder
- Matthijs Koen — Bestuurder
- Marchand Michel — Bestuurder
- Hans Paramedische Consultancy & Management — Bestuurder
- Van Buynder Hans — Bestuurder
- De Coster Piet — Bestuurder
- Meeusen Romain — Waarnemer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Witvrouw Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhaese Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marchand Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Paramedische Consultancy \u0026 Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Buynder Hans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Coster Piet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Meeusen Romain",
"address": null,
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}
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Marchand Michel",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Witvrouw Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhaese Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marchand Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Paramedische Consultancy \u0026 Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Buynder Hans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SpartaNova"
}
}05-09-2011 Augmentation de capital de 548.000 € à 1.588.000 €
- €1.040.000 → €1.588.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1588000,
"delta_eur": 548000,
"before_eur": 1040000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.853.329",
"name_full": "SpartaNova"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | SpartaNova |