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Complete company report
Generated 10-08-2026
Active BE 0847.961.528Public limited company

87 SECONDS

Havenlaan 86C ·1000 Brussel, Belgium· 13 yrs active
Sector: NACE 59113 (59113)
Conclusion Checked

The computed 12-month bankruptcy probability of 87 SECONDS is 0.5% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00442761
31-12-2023 volledig 19-07-2024 2024-00263579
31-12-2022 volledig 31-10-2023 2023-00500358
31-12-2021 volledig 27-10-2022 2022-20474455
31-12-2021 consolidatie 27-10-2022 2022-20476566
31-12-2020 volledig 18-08-2021 2021-51200220
31-12-2019 volledig 20-11-2020 2020-71400219
31-12-2018 volledig 05-07-2019 2019-29200465
31-12-2017 volledig 19-06-2018 2018-19900152
31-12-2016 volledig 28-07-2017 2017-38900460
Directors & mandates 10 directors
Current directors & mandates
  • KIBO 3.0 SASLegal entity
    Director· perm. rep.: CRAZOVER Alexandre
    State Gazette act 24174286 (11-12-2024)
    Current
    12-10-2023 → present
    3 events
    • 21-06-2024 Mandate renewed· Director
    • 12-10-2023 Resigned· Director
    • 12-10-2023 Appointed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jerôme Houdry
    Director
    State Gazette act 20060350 (26-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Cortex & FornixLegal entity
    Director· perm. rep.: Thibaut Dehem
    State Gazette act 18133707 (04-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 09-07-2018 Appointed· Director
    • 09-07-2018 Appointed· Managing director
  • KIBO 3.0 S.A.S.Legal entity
    Director· perm. rep.: Stanislas de Nervo
    State Gazette act 18133707 (04-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • SWINCOMLegal entity
    Director· perm. rep.: Philip Swinnen
    State Gazette act 18133707 (04-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 09-07-2018 Appointed· Director
    • 09-07-2018 Appointed· Managing director
  • Thibaut Dehem
    Managing director
    State Gazette act 17099724 (12-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 22-05-2017 Appointed· Managing director
    • 15-04-2016 Appointed· Director
  • SIMONIS Olivier
    Director
    State Gazette act 16052577 (15-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • VERDIN Olivier
    Director
    State Gazette act 16052577 (15-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • SWINNEN Philip Marc
    Managing director
    State Gazette act 15079427 (05-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
  • Philip Swinnen
    Managing director
    State Gazette act 17099724 (12-07-2017)
    Former
    15-04-2016 → 09-07-2018
    3 events
    • 09-07-2018 Resigned· Director
    • 22-05-2017 Appointed· Managing director
    • 15-04-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 59113
Legal form Public limited company(014)
Incorporation10-08-2012
StatusActive
Postal code1000
Connections & network 10 connected companies
Group structure
Cortex & Fornix
Parent · 1 subsidiary · 1 location
Control→
SWINCOM
Parent · 1 subsidiary · 1 location
Control→
Network connections
CarASAP SA
Shared address
→
FLEXY
Shared address
→
HINICIO
Shared address
→
MMA SERVICES
Shared address
→
QOVER
Shared address
→
→
VULCAIN ENGINEERING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
87 SECONDS
Havenlaan 86C, 1000 BrusselProductie van video en film, muv bioscoop- en televisiefilms
since 20122.211.680.469
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0141/00A002 Brussels 1.1 ha 1 · 1.1 ha 34.6 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2026
27-05-2026
State Gazette act Open capture
General meeting · Officer reappointment · Mandate compensation · Act object
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-12-2024
State Gazette act Director changes
v3.2
05-08-2024
State Gazette act Director changes
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Statutes amendment
v3.2
2023
17-11-2023
State Gazette act Director changes
v3.2
31-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-10-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Registered-office change
v3.2
2022
27-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
18-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-06-2021
State Gazette act Director changes
v3.2
2020
20-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-05-2020
State Gazette act Director changes
v3.2
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-09-2018
State Gazette act Director changes
v3.2
26-07-2018
State Gazette act Miscellaneous
other · Renaud Verstraete
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-07-2017
State Gazette act Director changes
v3.2
2016
15-04-2016
State Gazette act Director changes
v3.2
2015
05-06-2015
State Gazette act Director changes
v3.2
2014
28-11-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 15 acts
Address history · 2
06-03-2023
v3.2
28-11-2014
v3.2
All acts · 15 updated 2 months ago
2026
27-05-2026 General meeting · Officer reappointment · Mandate compensation · Act object Open-capture extraction
  • Filing: 2026-05-19 · 87 SECONDS
  • General meeting: 2025-07-21 · 87 SECONDS
  • Officer reappointment: role: administrateur, end_date: 2031-06-20, start_date: 2025-06-20 · 87 SECONDS
  • Mandate compensation: non-rémunéré · 87 SECONDS
  • Publication: 2026-05-27
  • Act object: renouvellement d'un mandat d'administrateur
Summary: General meeting · Officer reappointment · Mandate compensation · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 21/07/2025",
      "value": "2025-07-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: . HOUDRY J\u00E9r\u00F4me Ce mandat prendra effet au 20/06/2025 pour se terminer le 20/06/2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031-06-20",
        "start_date": "2025-06-20"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: renouvellement d\u0027un mandat d\u0027administrateur",
      "value": "renouvellement d\u0027un mandat d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1323,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0847.961.528",
      "kind": "company",
      "name": "87 SECONDS",
      "attrs": {
        "seat": "Avenue du Port 86C bo\u00EEte 9A - 1000 BRUXELLES",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOUDRY J\u00E9r\u00F4me",
      "attrs": {}
    }
  ]
}
2024
11-12-2024 CRAZOVER Alexandre reappointed as director Director changes
  • CRAZOVER Alexandre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAZOVER Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Le mandat d\u0027administrateur de KIBO 3.0 SAS repr\u00E9sent\u00E9 par CRAZOVER Alexandre arrivant \u00E0 expiration, il est d\u00E9cid\u00E9 de le renouveler."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
05-08-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
11-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
17-11-2023 1 director appointed, 1 resigning Director changes
  • Alexandre Crazover, Bestuurder
  • Stanislas de Nervo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Nervo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "PRIS CONNAISSANCE et, pour autant que de besoin, APPROUV\u00C9 le remplacement, \u00E0 partir du 12 octobre 2023, de Monsieur Stanislas de Nervo par Monsieur Alexandre Crazover (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme repr\u00E9sentant permanent de KIBO 3.0 SAS exer\u00E7ant le mandat d\u0027administrateur au sein de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Crazover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "PRIS CONNAISSANCE et, pour autant que de besoin, APPROUV\u00C9 le remplacement, \u00E0 partir du 12 octobre 2023, de Monsieur Stanislas de Nervo par Monsieur Alexandre Crazover (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme repr\u00E9sentant permanent de KIBO 3.0 SAS exer\u00E7ant le mandat d\u0027administrateur au sein de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
06-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
06-03-2023 Registered office moved within Bruxelles Registered-office change
  • Boulevard Barthélémy 17, 1000 Bruxelles → Avenue du Port 86-C, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9A",
        "street_number": "86-C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Barth\u00E9l\u00E9my",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, au sein de la m\u00EAme r\u00E9gion linguistique, de l\u0027adresse actuelle vers Entrep\u00F4t Royal, Tour \u0026 Taxi, Avenue du Port 86-C, bo\u00EEte 9A, 1000 Bruxelles, Belgique, \u00E0 compter du 1er mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
2021
30-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
2020
26-05-2020 Jerôme Houdry appointed as director Director changes
  • Jerôme Houdry, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jer\u00F4me Houdry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Jer\u00F4me Houdry, domicili\u00E9 \u00E0 l\u0027Avenue Bretteville 3, \u00E9tage 02 G, 92200 Neuilly-sur-Seine, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 partir du 29 avril 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
2018
04-09-2018 5 directors appointed, 1 resigning Director changes
  • Thibaut Dehem, Bestuurder
  • Philip Swinnen, Bestuurder
  • Stanislas de Nervo, Bestuurder
  • Thibaut Dehem, Gedelegeerd bestuurder
  • Philip Swinnen, Gedelegeerd bestuurder
  • Philip Swinnen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Swinnen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Messieurs Thibaut Dehem et Philip Swinnen en leur qualit\u00E9 de d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dehem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698577568",
        "name": "SPRL Cortex \u0026 Fornix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans, les administrateurs suivants, qui ont accept\u00E9: - SPRL Cortex \u0026 Fornix, dont le si\u00E8ge social est situ\u00E9 \u00E0 1040 Etterbeek, rue Commandant Ponthier 38, inscrite \u00E0 la BCE sous le num\u00E9ro 0698.5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698587961",
        "name": "SPRL Swincom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans, les administrateurs suivants, qui ont accept\u00E9: - SPRL Swincom, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, Diksmuidelaan 49, inscrite \u00E0 la BCE sous le num\u00E9ro 0698.587.961, repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Nervo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIBO 3.0 S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six (6) ans, les administrateurs suivants, qui ont accept\u00E9: ... KIBO 3.0 S.A.S., dont le si\u00E8ge social est situ\u00E9 Rue de Villiers 18B, 92300 Levallois Perret, France, inscrite aupr\u00E8s du registre de comm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dehem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698577568",
        "name": "SPRL Cortex \u0026 Fornix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SPRL Cortex \u0026 Fornix repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thibaut Dehem, et la SPRL Swincom, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Swinnen, en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698587961",
        "name": "SPRL Swincom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SPRL Cortex \u0026 Fornix repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thibaut Dehem, et la SPRL Swincom, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Swinnen, en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
26-07-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Renaud Verstraete
Summary: otherNotary: Renaud Verstraete · Auderghem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-26",
    "filing_date": "2018-06-29",
    "act_kind_objet": "ANNULATION DU PLAN DE WARRANTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.961.528",
        "name": "87 Seconds",
        "role": "other",
        "address": "1000 Bruxelles, boulevard Barthelemy 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:121",
      "6:122"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027annulation porte sur les warrants \u00E9mis lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2016, sans exercice effectif. Aucun transfert de patrimoine n\u0027a eu lieu, et l\u0027augmentation de capital pr\u00E9vue \u00E0 la suite de l\u0027exercice des warrants n\u0027a pas \u00E9t\u00E9 r\u00E9alis\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 Seconds",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme 87 Seconds, r\u00E9unie le 29 juin 2018 \u00E0 Auderghem, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027annuler la d\u00E9cision prise le 30 mars 2016 relative \u00E0 l\u0027\u00E9mission de 400 warrants. Cette annulation a pour effet de rendre nulle et non avenue l\u0027augmentation de capital pr\u00E9vue \u00E0 la suite de l\u0027exercice de ces warrants, dont la facult\u00E9 n\u0027a jamais \u00E9t\u00E9 lev\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte contenant une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2017
12-07-2017 2 directors appointed Director changes
  • Thibaut DEHEM, Gedelegeerd bestuurder
  • Philip SWINNEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut DEHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "La nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une periode qui commence le 22 mai 2017 et qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022, de: - Monsieur Thibaut DEHEM, demeurant \u00E0 1040 Etterbeek, Rue Commandant Ponthier 38"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip SWINNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "La nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une periode qui commence le 22 mai 2017 et qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022, de: - Monsieur Philip SWINNEN, demeurant \u00E0 1000 Bruxelles, boulevard de dixmude 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SA"
  }
}
2016
15-04-2016 4 directors appointed Director changes
  • VERDIN Olivier, Bestuurder
  • SIMONIS Olivier, Bestuurder
  • DEHEM Thibaut, Bestuurder
  • SWINNEN Philip, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDIN Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: - Monsieur VERDIN Olivier, pr\u00E9nomm\u00E9; (n.n. 66.09.11-295-48)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONIS Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: - Monsieur SIMONIS Olivier, pr\u00E9nomm\u00E9; (n.n. 69.10.24-071.49)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHEM Thibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: Monsieur DEHEM Thibaut, pr\u00E9nomm\u00E9; (n.n. 87.11.09-281.92)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 518 du Code des Soci\u00E9t\u00E9s, sont nomm\u00E9s administrateurs: Monsieur SWINNEN Philip, pr\u00E9nomm\u0117. (n.n. 85.12.21-309.57)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SPRL"
  }
}
2015
05-06-2015 SWINNEN Philip Marc appointed as managing director Director changes
  • SWINNEN Philip Marc, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Philip Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fixe le nombre de g\u00E9rants \u00E0 deux et appelle \u00E0 ces fonctions de second g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur SWINNEN Philip Marc, domicili\u00E9 Quai du Commerce, n\u00B0 23 \u00E0 1000 Bruxelles, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SPRL"
  }
}
2014
28-11-2014 Registered office moved from Etterbeek to Schaerbeek Registered-office change
  • Rue des Pères Blancs 4, 1040 Etterbeek → Rue des Palais 44, 1030 Schaerbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": "b1",
        "street_number": "44"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1\u00BAr juin 2014 \u00E0 l\u0027adresse suivante: Rue des Palais 44 b1 -1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.961.528",
    "name_full": "87 SECONDS",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van films, m.u.v. bioscoop- en televisiefilms59113Productie van video en film, muv bioscoop- en televisiefilms59113Activiteiten in verband met films en video- en televisieprogramma's na de productie59120Activiteiten in verband met films en video- en televisieprogramma’s na de productie59120Distributie van films en video- en televisieprogramma's59130Activiteiten op het gebied van de distributie van films en video’s59130Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Adviesbureaus op het gebied van public relations en communicatie70210Reclamebureaus73110Activiteiten van reclamebureaus73110Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR 87 SECONDS
Registered office
Havenlaan 86C bus 9A
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MARVIN FILMS BE 0607.849.015 · Brussel
Projecta BE 0597.875.039 · Brussel
BAZAAR BE 0461.630.423 · Brussel
CHECK PRODUCTIONS BELGIUM BE 0634.782.945 · Brussel
EYES-SCREEN BE 0632.761.682 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative