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SPIKES

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Mechelsesteenweg 64 ·2018 Antwerpen, Belgique
BE 0477.565.939
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Moniteur belge — actes

52 actes
Évolution du capital · 3
04-09-2024
v3.2
04-09-2024
Modification du capital
04-09-2024
v3.2
Évolution de l'adresse · 6
14-07-2021
Changement de siège
14-07-2021
v3.2
26-11-2015
v3.2
26-11-2015
Changement de siège
11-07-2005
Changement de siège
11-07-2005
v3.2
Tous les actes · 52 mis à jour il y a 2 mois
2026
01-04-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • AXI Holdings Services BV — Bestuurder
  • Shine IT BV — Bestuurder
  • Confidentius BV — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shine IT BV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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01-04-2026 Veerle Vervaeck démissionne de son mandat d'administrateur Changement d'administrateurs
  • Veerle Vervaeck — Bestuurder
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "Confidentius BV",
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      "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.",
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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 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",
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    {
      "kind": "board_snapshot",
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        "name": "Bart Verhelst",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
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      "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",
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
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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",
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  "subject_company": {
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10-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rebekka Van Acker — Bestuurder
  • Marc Dries — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Marc Dries",
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        "name": "Marmarij BV",
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      "effective_date": "2025-11-20",
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        "name": "SHINE IT BV",
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      },
      "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"
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  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
10-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rebekka Van Acker — Bestuurder
  • Marc Dries — Bestuurder
Détails techniques 
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
        "address": null,
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        "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",
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      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
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      "statutory": null,
      "compensated": null,
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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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Gobien",
        "address": null,
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      },
      "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",
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      "reason": null,
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      "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,
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      "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",
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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": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-20",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "Naamloze Vennootschap"
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10-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • SHINE IT BV — Bestuurder
  • Marmarij BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
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  "subject_company": {
    "kbo": "0477.565.939",
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16-01-2026 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • AXI Holdings Services BV — Bestuurder
  • Confidentius BV — Bestuurder
  • Shine IT BV — Bestuurder
  • Amli BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amli BV",
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  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
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}
16-01-2026 Geert Gobien démissionne de son mandat d'administrateur Changement d'administrateurs
  • Geert Gobien — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      "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.",
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}
16-01-2026 Geert Gobien démissionne de son mandat d'administrateur Changement d'administrateurs
  • Geert Gobien — Bestuurder
Détails techniques 
{
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    {
      "kind": "director_out",
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      "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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: iii. Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "NV"
  },
  "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
}
2025
26-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Lars HANSEN
Notaire: Lars HANSEN · AntwerpenÉtude: Deckers notarissen
Détails techniques 
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full_after": "SPIKES",
    "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.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "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",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 54800,
    "shares_before": 44080,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "24426113"
  }
}
26-11-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2024-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-11-2025 Modification des statuts Modification des statuts
Résumé: v3.2
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": "0477.565.939",
    "name_full": "SPIKES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-10-2025 AXI HOLDINGS SERVICES BV nommé administrateur délégué Changement d'administrateurs
  • AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gowri Keppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Gowri Keppens, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, met het oog op (a) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zou",
      "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": "2025-10-09",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "NV"
  },
  "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
}
09-10-2025 Bart Verhelst nommé administrateur délégué Changement d'administrateurs
  • Bart Verhelst — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
09-10-2025 Bart Verhelst nommé administrateur délégué Changement d'administrateurs
  • Bart Verhelst — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
28-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
28-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ZENKO 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 ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ZENKO BV",
        "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 bestuurders voor de uitoefening van hun mandaat als bestuurders van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.091.063",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": "Molenweg 107, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Onlernemingerechtbank",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002091063",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
08-01-2025 2 administrateurs nommés Changement d'administrateurs
  • Moore Audit — Commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger van de commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
08-01-2025 Stijn Van Hout nommé commissaire Changement d'administrateurs
  • Stijn Van Hout — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
08-01-2025 2 administrateurs nommés Changement d'administrateurs
  • Moore Audit — Commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2025-01-08",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
04-09-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2024-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-09-2024 7 administrateurs nommés Changement d'administrateurs·Lars HANSEN
  • 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
Notaire: Lars HANSEN · AntwerpenÉtude: Deckers notarissen
Détails techniques 
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      "person": null,
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      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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        "name": "KUIJKEN Maria Antoinetta Gerarda",
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      },
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      "kind": "director_in",
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        "name": "VERHAEGHE Dirk Luc Jan",
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      "effective_date": "2024-08-21",
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      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DRIES Marc Lucas",
        "address": "3920 Lommel, Gestelsedijk 79",
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      "subkind": "regular",
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        "kbo": "0477.526.842",
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        "country": "BE",
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      "compensated": null,
      "effective_date": "2024-08-21",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PEETERS Paul Karel Elisabeth Antoon Maria",
        "address": "9250 Waasmunster, Mereldreef 35 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0461.524.713",
        "name": "ZENKO",
        "address": "9250 Waasmunster, Mereldreef 35 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GOBIEN Geert",
        "address": "9920 Lievegem, Sparrestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0762.766.923",
        "name": "AMLI",
        "address": "9920 Lievegem, Sparrestraat 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERVAECK Veerle Maria Juliana",
        "address": "9870 Zulte, Oudenaardestraat 148",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0544.897.005",
        "name": "CONFIDENTIUS",
        "address": "9870 Zulte, Oudenaardestraat 148",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "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 Modification des statuts·Lars HANSEN
Résumé: De voorwerp van de vennootschap is aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De termen 'doel' zijn vervangen door 'voorwerp' en 'warrants' door 'inschrijvingsrec…Notaire: Lars HANSEN · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full_after": "SPIKES",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SPIKES",
    "current_zetel_raw": "Mechelsesteenweg 64 2018 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KUIJKEN Maria Antoinetta Gerarda",
      "scope_categories": [],
      "with_substitution": null
    },
    {
      "holder_kbo": "0874.554.572",
      "holder_name": "XL\u0026S",
      "scope_categories": [],
      "with_substitution": null
    },
    {
      "holder_kbo": "0477.526.842",
      "holder_name": "MARMARIJ",
      "scope_categories": [],
      "with_substitution": null
    },
    {
      "holder_kbo": "0461.524.713",
      "holder_name": "ZENKO",
      "scope_categories": [],
      "with_substitution": null
    },
    {
      "holder_kbo": "0762.766.923",
      "holder_name": "AMLI",
      "scope_categories": [],
      "with_substitution": null
    },
    {
      "holder_kbo": "0544.897.005",
      "holder_name": "CONFIDENTIUS",
      "scope_categories": [],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Afschaffing van alle soorten aandelen (A, B, C, D) met als vergoeding 54.800 aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:155"
    }
  ],
  "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",
    "volmachten",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "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": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
04-09-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES"
  }
}
04-09-2024 Modification des statuts Modification des statuts
Résumé: v3.2
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": "0477.565.939",
    "name_full": "SPIKES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-09-2024 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • MARMARIJ — Bestuurder
  • ZENKO — Bestuurder
  • AMLI — Bestuurder
  • CONFIDENTIUS — Bestuurder
  • MARMARIJ — Bestuurder
  • KUIJKEN Maria Antoinetta Gerarda — Bestuurder
  • XL&S — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARMARIJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENKO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONFIDENTIUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUIJKEN Maria Antoinetta Gerarda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XL\u0026S",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARMARIJ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES"
  }
}
04-09-2024 3 administrateurs nommés, 3 démissionnaires, 1 reconduit Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUIJKEN Maria Antoinetta Gerarda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 21 augustus 2024 werd aangeboden door de voltallige raad van bestuur, te weten: - mevrouw KUIJKEN Maria Antoinetta Gerarda, wonende te 3920 Lommel, Gestelsedijk 79;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE Dirk Luc Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874554572",
        "name": "XL\u0026S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "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 \u0022XL\u0026S\u0022, gevestigd te 8377 Zuienkerke, Bommelstraat 2, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder nummer 0874.554"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIES Marc Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477526842",
        "name": "MARMARIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIES Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477526842",
        "name": "MARMARIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 \u0022MARMARIJ\u0022, met als vaste vertegenwoordiger: de heer DRIES Marc, beiden voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Paul Karel Elisabeth Antoon Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461524713",
        "name": "ZENKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 \u0022ZENKO\u0022, gevestigd te 9250 Waasmunster, Mereldreef 35 bus 101, ingeschreven in het rechtspersonenregister te Gent (afdeli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBIEN Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762766923",
        "name": "AMLI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 \u0022AMLI\u0022, gevestigd te 9920 Lievegem, Sparrestraat 7, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) on"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAECK Veerle Maria Juliana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544897005",
        "name": "CONFIDENTIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
04-09-2024 Restructuration des classes d'actions Capital & actions·Lars HANSEN
Notaire: Lars HANSEN · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "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 € Capital & actions
  • €0 → €137.000
Résumé: v3.2
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"
  }
}
2021
14-07-2021 Transfert du siège social de Brussel à Antwerpen Changement de siège·Moore Finance & Tax BV
  • Drukpersstraat 4, 1000 Brussel → Mechelsesteenweg 64 bus 601, 2018 Antwerpen
Notaire: Moore Finance & Tax BV · Brussel
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"
  ]
}
Premiers 30 sur 52 actes