ACTIVE

SPECTRA METAL

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Incorporated on14/11/2014

Identity

Source · BCE/KBO

SPECTRA METAL is a Foreign company incorporated in 2014. Its main activity is: Manufacture of metal structures and parts of structures. Its registered office is in ALBA LULIA.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0567.799.891
Incorporation
14/11/2014
Legal form
Foreign company
Registered office
M COSTIN 2 box 10/2
510001 ALBA LULIA · Wallonie

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/02/202625/11/202422/02/202423/11/202223/11/202123/11/2021
General meeting05/11/202527/06/202408/11/202330/06/202230/06/202130/06/2020
Currency of the financial yearRONRONRONRONRONRON
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202405/11/202506/02/2026FrenchPDF
Abridged model31/12/202327/06/202425/11/2024FrenchPDF
Abridged model31/12/202208/11/202322/02/2024FrenchPDF
Abridged model31/12/202130/06/202223/11/2022FrenchPDF
Full model31/12/202030/06/202123/11/2021FrenchPDF
Full model31/12/201930/06/202023/11/2021FrenchPDF
Full model31/12/201831/12/201815/01/2020FrenchPDF
Full model31/12/201731/12/201715/01/2020FrenchPDF
Full model31/12/201631/12/201612/11/2019FrenchPDF
Full model31/12/201531/12/201505/11/2019FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other11/04/2019
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other22/11/2018
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates12/09/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/01/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/01/2018
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/07/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares29/06/2015
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other26/11/2014
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 14/11/2014
    IncorporationForeign company