SPIKES
La probabilité de faillite calculée de SPIKES sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Direction | 9 |
| Sites | 2 |
| Publications | 52 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00311153 |
| 31-12-2023 | verkort | 19-08-2024 | 2024-00356499 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00216576 |
| 31-12-2021 | verkort | 19-08-2022 | 2022-20303318 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-70200359 |
| 31-12-2019 | verkort | 24-11-2020 | 2020-71800166 |
| 31-12-2018 | verkort | 10-10-2019 | 2019-69600491 |
| 31-12-2017 | verkort | 28-09-2018 | 2018-66900581 |
| 31-12-2016 | verkort | 29-09-2017 | 2017-65300433 |
| 31-12-2015 | verkort | 11-08-2016 | 2016-42400249 |
-
Shine ITPersonne moraleAdministrateur· repr. perm.: Rebekka Van AckerActe Moniteur 26020767 (10-02-2026)Actif20-11-2025 → auj.
-
AXI Holdings Services BVPersonne moraleAdministrateur délégué· repr. perm.: Bart VerhelstActe Moniteur 25128187 (09-10-2025)Actif17-06-2025 → auj.
-
AXI Holdings ServicesPersonne moraleAdministrateur· repr. perm.: Bart VerhelstActe Moniteur 25028315 (28-02-2025)Actif17-01-2025 → auj.
-
Actif21-08-2024 → auj.
-
ConfidentiusPersonne moraleAdministrateur· repr. perm.: VERVAECK Veerle Maria JulianaActe Moniteur 24426113 (04-09-2024)Actif21-08-2024 → auj.
-
ZENKOPersonne moraleAdministrateur· repr. perm.: PEETERS Paul Karel Elisabeth Antoon MariaActe Moniteur 24426113 (04-09-2024)Actif21-08-2024 → auj.
-
Actif10-11-2020 → auj.
-
Actif01-07-2015 → auj.
-
Marmarij BVBAPersonne moraleAdministrateur· repr. perm.: Marc DriesActe Moniteur 14170085 (16-09-2014)Actif30-06-2014 → auj.
2 événements
- 30-06-2014 Mandat renouvelé· Administrateur
- 30-06-2014 Nommé· Administrateur délégué
Anciens dirigeants (8)
-
Amli BVPersonne moraleAdministrateur· repr. perm.: Geert GobienActe Moniteur 26007549 (16-01-2026)Ancien— → 18-12-2025
-
Marmarij BVPersonne moraleAdministrateur· repr. perm.: Marc DriesActe Moniteur 26020767 (10-02-2026)Ancien— → 20-11-2025
-
ZENKO BVPersonne moraleAdministrateur· repr. perm.: Paul PeetersActe Moniteur 25028315 (28-02-2025)Ancien— → 28-02-2025
-
Ancien— → 21-08-2024
-
MARMARIJPersonne moraleAdministrateur· repr. perm.: DRIES Marc LucasActe Moniteur 24426113 (04-09-2024)Ancien10-11-2020 → 21-08-2024
4 événements
- 21-08-2024 Démission· Administrateur
- 21-08-2024 Mandat renouvelé· Administrateur
- 30-11-2020 Mandat renouvelé· Administrateur délégué
- 10-11-2020 Mandat renouvelé· Administrateur
-
Ancien03-06-2019 → 21-08-2024
3 événements
- 21-08-2024 Démission· Administrateur
- 10-11-2020 Mandat renouvelé· Administrateur
- 03-06-2019 Nommé· Administrateur
-
Ancien— → 19-04-2012
-
Ancien— → 01-06-2005
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Commissaire · représenté par Stijn Van Hout |
— | 08-01-2025 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 21-05-2002 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1503/00X000 | Flandre | 3 094 m² | 1 · 1 135 m² | 46,7 m · 13 ét. |
| 71323C0310/00B009 | Flandre | 647 m² | — | — |
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.
01-04-2026 2 administrateurs nommés, 1 démissionnaire
- AXI Holdings Services BV — Bestuurder
- Shine IT BV — Bestuurder
- Confidentius BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Confidentius BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AXI Holdings Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shine IT BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "Spikes"
}
}01-04-2026 Veerle Vervaeck démissionne de son mandat d'administrateur
- Veerle Vervaeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Vervaeck",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Confidentius BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen met ingang van de datum van deze besluiten.",
"decharge_status": "provisional",
"mandate_duration": null,
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},
{
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"profession": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten d",
"decharge_status": "provisional",
"mandate_duration": {
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"value": null
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Bart Verhelst",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (i) AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Rebekka Van Acker",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Shine IT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (ii) Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.565.939",
"name_full": "Spikes",
"legal_form": "Naamioze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gowri Keppens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 1 administrateur nommé, 1 démissionnaire
- Rebekka Van Acker — Bestuurder
- Marc Dries — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dries",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Marmarij BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-20",
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Marmarij BV, vast vertegenwoordigd door Marc Dries te be\u00EBindigen met met ingang van deze besluiten."
},
{
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"name": "Rebekka Van Acker",
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},
"via_org": {
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"name": "SHINE IT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-20",
"evidence_quote": "De enige aandeelhouder besluit om SHINE IT BV, een besloten vennootschap naar Belgisch recht, met zetel te Nieuwe Weg 7, 9830 Sint-Martens-Latem, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0654.926.479, vast vertegenwoordigd door mevrouw Rebekka Van Acker, te benoe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "NV"
}
}10-02-2026 1 administrateur nommé, 1 démissionnaire
- Rebekka Van Acker — Bestuurder
- Marc Dries — Bestuurder
Détails techniques
{
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},
"reason": "de_plein_droit_dissolution",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Marmarij BV, vast vertegenwoordigd door Marc Dries te be\u00EBindigen met met ingang van deze besluiten.",
"decharge_status": null,
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{
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},
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"via_org": {
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"name": "SHINE IT BV",
"address": "Nieuwe Weg 7, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om SHINE IT BV, een besloten vennootschap naar Belgisch recht, met zetel te Nieuwe Weg 7, 9830 Sint-Martens-Latem, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0654.926.479, vast vertegenwoordigd door mevrouw Rebekka Van Acker, te benoe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhelst",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AXI Holdings Services BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: i.AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Veerle Vervaeck",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Confidentius BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ii. Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Gobien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Amli BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iii.Amli BV, vast vertegenwoordigd door Geert Gobien",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"address": null,
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},
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"subkind": null,
"via_org": {
"kbo": "0654.926.479",
"name": "Shine IT BV",
"address": "Nieuwe Weg 7, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iv. Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.565.939",
"name_full": "Spikes",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gowri Keppens",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 1 administrateur nommé, 1 démissionnaire
- SHINE IT BV — Bestuurder
- Marmarij BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marmarij BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SHINE IT BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "Spikes"
}
}16-01-2026 3 administrateurs nommés, 1 démissionnaire
- AXI Holdings Services BV — Bestuurder
- Confidentius BV — Bestuurder
- Shine IT BV — Bestuurder
- Amli BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amli BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AXI Holdings Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Confidentius BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shine IT BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "Spikes"
}
}16-01-2026 Geert Gobien démissionne de son mandat d'administrateur
- Geert Gobien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Gobien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amli BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Amli BV, vast vertegenwoordigd door Geert Gobien te be\u00EBindigen met met ingang van deze besluiten.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "NV"
}
}16-01-2026 Geert Gobien démissionne de son mandat d'administrateur
- Geert Gobien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Gobien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Amli BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
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},
{
"kind": "board_snapshot",
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},
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"kbo": null,
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},
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"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ii.Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck",
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},
{
"kind": "board_snapshot",
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},
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"via_org": {
"kbo": null,
"name": "Shine IT BV",
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"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iii. Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
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}
],
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"office_city": "Luik",
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": true
}
],
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"kbo": "0477.565.939",
"name_full": "Spikes",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
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},
"decision": {
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},
"statute_change": {
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],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SPIKES",
"current_zetel_raw": "Mechelsesteenweg 64",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "COREMANS Ruth Tine Cyriel",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Correctie van het aantal aandelen in artikel 5 van de statuten van 21 augustus 2024 van 44.080 naar 54.800.",
"new_text": "Het is vertegenwoordigd door vierenvijftigduizend achthonderd (54.800) aandelen zonder vermelding van nominale waarde.",
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"article_number": "5"
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],
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},
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"afschrift van de akte",
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"capital_structure_change": {
"operations": [
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},
"coordinated_text_lineage": {
"previous_ag_date": null,
"previous_mb_reference": "24426113"
}
}26-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-08-21",
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},
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},
"signature_regime": null,
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"admin_delegated_added": []
}
}26-11-2025 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
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},
"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}09-10-2025 AXI HOLDINGS SERVICES BV nommé administrateur délégué
- AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Détails techniques
{
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}09-10-2025 Bart Verhelst nommé administrateur délégué
- Bart Verhelst — Gedelegeerd bestuurder
Détails techniques
{
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],
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}
}09-10-2025 Bart Verhelst nommé administrateur délégué
- Bart Verhelst — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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],
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},
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}
}28-02-2025 1 administrateur nommé, 1 démissionnaire
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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}
}28-02-2025 1 administrateur nommé, 1 démissionnaire
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Détails techniques
{
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},
{
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"evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurders van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten",
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{
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},
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},
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}
],
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},
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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],
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}28-02-2025 1 administrateur nommé, 1 démissionnaire
- Bart Verhelst — Bestuurder
- Paul Peeters — Bestuurder
Détails techniques
{
"events": [
{
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},
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},
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"discharge_granted": true
},
{
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},
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],
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}
}08-01-2025 2 administrateurs nommés
- Moore Audit — Commissaris
- Stijn Van Hout — Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Moore Audit",
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},
{
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},
"subject_company": {
"kbo": "0477.565.939",
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}
}08-01-2025 Stijn Van Hout nommé commissaire
- Stijn Van Hout — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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],
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},
"subject_company": {
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"legal_form": "NV"
}
}08-01-2025 2 administrateurs nommés
- Moore Audit — Commissaris
- Stijn Van Hout — Vaste vertegenwoordiger
Détails techniques
{
"events": [
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}
],
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},
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}04-09-2024 Modification des statuts
Détails techniques
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},
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"signature_regime": "joint_two",
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}04-09-2024 7 administrateurs nommés
- KUIJKEN Maria Antoinetta Gerarda — Bestuurder
- VERHAEGHE Dirk Luc Jan — Vaste vertegenwoordiger
- DRIES Marc Lucas — Vaste vertegenwoordiger
- MARMARIJ — Bestuurder
- PEETERS Paul Karel Elisabeth Antoon Maria — Vaste vertegenwoordiger
- GOBIEN Geert — Vaste vertegenwoordiger
- VERVAECK Veerle Maria Juliana — Vaste vertegenwoordiger
Détails techniques
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},
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},
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{
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"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}04-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
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"firm_name": "Deckers notarissen",
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},
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},
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"name_change",
"object_change",
"duration_change",
"share_split",
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"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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},
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},
{
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"scope_categories": [],
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},
{
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"holder_name": "MARMARIJ",
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},
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},
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],
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{
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"new_text": null,
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}
],
"governance_change": {
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"volmachten",
"verslag van het bestuursorgaan",
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],
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"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp van de vennootschap is aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De termen \u0027doel\u0027 zijn vervangen door \u0027voorwerp\u0027 en \u0027warrants\u0027 door \u0027inschrijvingsrechten\u0027. De beperkingen inzake aandelenoverdracht en specifieke bepalingen inzake de samenstelling en besluitvorming van de raad van bestuur zijn geschrapt.",
"capital_structure_change": {
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"capital_before_eur": null,
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},
"coordinated_text_lineage": null
}04-09-2024 Opération sur le capital ou les actions
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES"
}
}04-09-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-09-2024 5 administrateurs nommés, 2 démissionnaires
- MARMARIJ — Bestuurder
- ZENKO — Bestuurder
- AMLI — Bestuurder
- CONFIDENTIUS — Bestuurder
- MARMARIJ — Bestuurder
- KUIJKEN Maria Antoinetta Gerarda — Bestuurder
- XL&S — Bestuurder
Détails techniques
{
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},
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},
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},
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},
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},
{
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],
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},
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}04-09-2024 3 administrateurs nommés, 3 démissionnaires, 1 reconduit
- PEETERS Paul Karel Elisabeth Antoon Maria — Bestuurder
- GOBIEN Geert — Bestuurder
- VERVAECK Veerle Maria Juliana — Bestuurder
- KUIJKEN Maria Antoinetta Gerarda — Bestuurder
- VERHAEGHE Dirk Luc Jan — Bestuurder
- DRIES Marc Lucas — Bestuurder
- DRIES Marc — Bestuurder
Détails techniques
{
"events": [
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},
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"evidence_quote": "het ontslag te aanvaarden dat met ingang van 21 augustus 2024 werd aangeboden door de voltallige raad van bestuur, te weten: ... - de besloten vennootschap \u0022MARMARIJ\u0022, gevestigd te 3920 Lommel, Gestelsedijk 79, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Hasselt) onder nummer 0"
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},
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"evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: ... - de besloten vennootschap \u0022ZENKO\u0022, gevestigd te 9250 Waasmunster, Mereldreef 35 bus 101, ingeschreven in het rechtspersonenregister te Gent (afdeli"
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},
"effective_date": "2024-08-21",
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},
{
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"name": "CONFIDENTIUS",
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},
"effective_date": "2024-08-21",
"evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: ... - de besloten vennootschap \u0022CONFIDENTIUS\u0022, gevestigd te 9870 Zulte, Oudenaardestraat 148, ingeschreven in het rechtspersonenregister te Gent (afdeli"
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"subject_company": {
"kbo": "0477.565.939",
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"legal_form": "NV"
}
}04-09-2024 Restructuration des classes d'actions
Détails techniques
{
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"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"volmachten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}04-09-2024 Augmentation de capital de 137.000 € à 137.000 €
- €0 → €137.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 137000,
"currency": "EUR",
"after_eur": 137000,
"delta_eur": 137000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-21",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt HONDERDZEVENENDERTIGDUIZEND EURO (\u20AC 137.000,00). Het is vertegenwoordigd door vierenveertigduizend tachtig (44.080) aandelen zonder vermelding van nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "NV"
}
}14-07-2021 Transfert du siège social de Brussel à Antwerpen
- Drukpersstraat 4, 1000 Brussel → Mechelsesteenweg 64 bus 601, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 64 bus 601, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "601",
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Drukpersstraat 4, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2015-06-30",
"evidence_quote": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Moore Finance \u0026 Tax BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-14",
"filing_date": "2021-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0477.565.939",
"name_full": "SPIKES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
"Uittreksel uit het verslag van de raad van bestuur gehouden na afsluiting van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
"Uittreksel van de notulen van de raad van bestuur d.d. 30 juni 2015"
]
}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 | SPIKES |