ASPIRAVI OFFSHORE II
ActiveSummary
ASPIRAVI OFFSHORE II has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.78M and a net result of €4.13M. Equity remains stable across the filed fiscal years (±1.8% per year). The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
The notes to these accounts (25 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
06-01
State Gazette act
Permanent representative: Rik Van de WalleRegistered-office move3 facts ▸
- Board meeting, 16-12-2025
- Registered-office move, President Kennedypark 8A bus 1, 8500 Kortrijk
- Permanent representative, Rik Van de Walle
22-09
State Gazette act
Resignation: Sven Vlietinck (director)Appointment: Kristof Bossuyt (director) · Permanent representative: Rik Van de Walle4 facts ▸
- Board meeting, 24-06-2025
- Director resignation, Sven Vlietinck (director)
- Director appointment, Kristof Bossuyt (director)
- Permanent representative, Rik Van de Walle
07-07
State Gazette act
Appointments: Joris Laenen, CommV Estos and 2 othersPermanent representatives: Eric Spiessens and Rik Van de Walle · Resignations: Thierry de Grunne, Willy Claes and Mark Vanleeuw12 facts ▸
- General meeting, 30-04-2025
- Director appointment, Joris Laenen (director)
- Director appointment, CommV Estos (director)
- Permanent representative, Eric Spiessens
- Director resignation, Thierry de Grunne (director)
- Director resignation, Willy Claes (director)
- Director appointment, Raf Drieskens (director)
- Director appointment, Habib el Ouakili (director)
- Board meeting, 30-04-2025
- Director resignation, Mark Vanleeuw (chair of the board)
- Director appointment, Raf Drieskens (chair of the board)
- Permanent representative, Rik Van de Walle
06-08
State Gazette act
Resignation: Marc Schepers (director)Appointments: Willy Claes (director) and Sven Vlietinck (director) · Permanent representative: Rik Van de Walle7 facts ▸
- Board meeting, 26-03-2024
- Director resignation, Marc Schepers (director)
- Director appointment, Willy Claes (director)
- General meeting, 24-04-2024
- Director appointment, Sven Vlietinck (director)
- Director appointment, Willy Claes (director)
- Permanent representative, Rik Van de Walle
01-02
State Gazette act
Resignation: Peter Wouters (director)Appointment: Sven Vlietinck (director) · Permanent representative: Rik Van de Walle4 facts ▸
- Board meeting, 24-10-2023
- Director resignation, Peter Wouters (director)
- Director appointment, Sven Vlietinck (director)
- Permanent representative, Rik Van de Walle
04-09
State Gazette act
Reappointments: Guy Dumst, Mark Vanleeuw and 6 othersAppointments: Peter Wouters (director) and David De Brabant (director) · Permanent representatives: Francis Boelens and Rik Van de Walle13 facts ▸
- General meeting, 26-04-2023
- Director reappointment, Guy Dumst (director)
- Director reappointment, Mark Vanleeuw (director)
- Director reappointment, Marc Schepers (director)
- Director reappointment, Jan Valgaeren (director)
- Director reappointment, Thierry de Grunne (director)
- Director reappointment, Kevin Defieuw (director)
- Director reappointment, Toon Vancoillie (director)
- Director appointment, Peter Wouters (director)
- Director appointment, David De Brabant (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
- +1 further facts in this act
30-03
State Gazette act
Resignations: GCV Jan Valgaeren Advies (director) and Jan Valgaeren (permanent representative)Appointment: Jan Valgaeren (director) · Permanent representative: Rik Van de Walle5 facts ▸
- Board meeting, 25-10-2022
- Director resignation, GCV Jan Valgaeren Advies (director)
- Director resignation, Jan Valgaeren (permanent representative)
- Director appointment, Jan Valgaeren (director)
- Permanent representative, Rik Van de Walle
Show earlier events
20-12
State Gazette act
Resignation: Frederika Brepoels (director)Appointments: Jan Valgaeren Advies GCV (director) and Marc Schepers (director) · Permanent representative: Jan Valgaeren7 facts ▸
- Board meeting, 29-03-2022
- Director resignation, Frederika Brepoels (director)
- Director appointment, Jan Valgaeren Advies GCV (director)
- Permanent representative, Jan Valgaeren
- General meeting, 27-04-2022
- Director appointment, Jan Valgaeren Advies GCV (director)
- Director appointment, Marc Schepers (director)
07-03
State Gazette act
Appointment: Marc Schepers (director)Resignation: Alain Yzermans (director) · Permanent representative: Rik Van de Walie4 facts ▸
- Board meeting, 25-01-2022
- Director appointment, Marc Schepers (director)
- Director resignation, Alain Yzermans (director)
- Permanent representative, Rik Van de Walie
02-12
State Gazette act
MiscellaneousStatutes amendment · Capital · Power of attorney5 facts ▸
- General meeting, 19-11-2021
- Statutes amendment
- Statutes amendment
- Capital, €12.339.000
- Power of attorney, Raad van Bestuur
07-09
State Gazette act
Appointment: Alain Yzermans (director)Resignation: Tony Coonen (director) · Permanent representative: Rik Van de Walle4 facts ▸
- Board meeting, 29-06-2021
- Director appointment, Alain Yzermans (director)
- Director resignation, Tony Coonen (director)
- Permanent representative, Rik Van de Walle
17-11
State Gazette act
Resignation: VGD Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Jurgen Lelie, Francis Boelens and Rik Van de Walle · Appointment: EY Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
- General meeting, 30-09-2020
- Director resignation, VGD Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Jurgen Lelie
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
- Permanent representative, Rik Van de Walle
13-07
State Gazette act
Resignation: Rik Van de Walle (director and managing director)Appointment: Aspiravi Holding NV (algemeen directeur belast met het dagelijks bestuur) · Permanent representative: Rik Van de Walle4 facts ▸
- Board meeting, 23-06-2020
- Director resignation, Rik Van de Walle (director and managing director)
- Director appointment, Aspiravi Holding NV (algemeen directeur belast met het dagelijks bestuur)
- Permanent representative, Rik Van de Walle
18-12
State Gazette act
Reappointment: Sven Vlietinck (director)2 facts ▸
- General meeting, 29-10-2019
- Director reappointment, Sven Vlietinck (director)
10-10
State Gazette act
Resignation: Filip Keppens (director)Appointments: Sven Vlietinck (director) and Mark Vanleeuw (chair of the board)4 facts ▸
- Board meeting, 27-08-2019
- Director resignation, Filip Keppens (director)
- Director appointment, Sven Vlietinck (director)
- Director appointment, Mark Vanleeuw (chair of the board)
30-07
State Gazette act
Resignations: VOF PANTA RHEI, Marc Roppe and 3 othersPermanent representatives: Tony Coonen, André Vautmans and Paul De fauw · Appointments: Mark Vanleeuw, Tony Coonen and 3 others · Reappointments: Mark Vanleeuw, Tony Coonen and 3 others20 facts ▸
- Board meeting, 25-06-2019
- Director resignation, VOF PANTA RHEI (director)
- Permanent representative, Tony Coonen
- Director resignation, Marc Roppe (director)
- Director resignation, BVBA AVECOM (director)
- Permanent representative, André Vautmans
- Director resignation, BVBA DEFADA (director)
- Permanent representative, Paul De fauw
- Director resignation, Lobke Maes (director)
- Director appointment, Mark Vanleeuw (director)
- Director appointment, Tony Coonen (director)
- Director appointment, Frieda Brepoels (director)
- +8 further facts in this act
23-05
State Gazette act
Reappointments: Marc Roppe, Thierry de Grunne de Hemricourt and 3 othersPermanent representatives: Tony Coonen and André Vautmans8 facts ▸
- General meeting, 24-04-2019
- Director reappointment, Marc Roppe (director)
- Director reappointment, Thierry de Grunne de Hemricourt (director)
- Director reappointment, Guy Dumst (director)
- Director reappointment, VOF Panta Rhei (director)
- Permanent representative, Tony Coonen
- Director reappointment, BVBA Avecom (director)
- Permanent representative, André Vautmans
25-06
State Gazette act
Reappointments: Marc Roppe, Thierry de Grunne de Hemricourt and 7 othersPermanent representatives: André Vautmans, Paul De fauw and Jurgen Lelie13 facts ▸
- General meeting, 25-04-2018
- Director reappointment, Marc Roppe (director)
- Director reappointment, Thierry de Grunne de Hemricourt (director)
- Director reappointment, BVBA Avecom (director)
- Permanent representative, André Vautmans
- Director reappointment, BVBA Defada (director)
- Permanent representative, Paul De fauw
- Director reappointment, Stephan Claerhout (director)
- Director reappointment, Rik Van de Walle (director)
- Director reappointment, Filip Keppens (director)
- Director reappointment, Lobke Maes (director)
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- +1 further facts in this act
24-10
State Gazette act
Appointment: Maes Lobke (director)2 facts ▸
- Board meeting, 27-06-2017
- Director appointment, Maes Lobke (director)
12-06
State Gazette act
Reappointment: VOF Panta Rhei (director)Permanent representative: Tony Coonen · Appointment: Guy Dumst (director) · Resignations: Tom Ceuppens (director) and Jules De Bent (director)6 facts ▸
- General meeting, 26-04-2017
- Director reappointment, VOF Panta Rhei (director)
- Permanent representative, Tony Coonen
- Director appointment, Guy Dumst (director)
- Director resignation, Tom Ceuppens (director)
- Director resignation, Jules De Bent (director)
09-01
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 21-12-2016
- Capital increase, €8.339.000
- Capital, €12.339.000
- Statutes amendment
- Share distribution, 1000
06-07
State Gazette act
Appointment: Tom Ceuppens (director)Reappointment: VOF PANTA RHEI (director) · Permanent representative: Tony Coonen · Resignations: Kaat Debruyne (director) and Tony Coonen (director)6 facts ▸
- General meeting, 27-04-2016
- Director appointment, Tom Ceuppens (director)
- Director reappointment, VOF PANTA RHEI (director)
- Permanent representative, Tony Coonen
- Director resignation, Kaat Debruyne (director)
- Director resignation, Tony Coonen (director)
20-06
State Gazette act
Capital & sharesShare concentration1 fact ▸
- Share concentration, 12/03/2012
29-02
State Gazette act
Resignation: Tony Coonen (director)Appointment: VOF PANTA RHEI (director) · Permanent representative: Tony Coonen5 facts ▸
- Board meeting, 24-11-2015
- Director resignation, Tony Coonen (director)
- Director appointment, VOF PANTA RHEI (director)
- Permanent representative, Tony Coonen
- Director appointment, VOF PANTA RHEI (chair of the board)
10-06
State Gazette act
Reappointment: Marc ROPPE (director)Resignation: NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director) · Permanent representative: Steven VANDEPUT4 facts ▸
- General meeting, 29-04-2015
- Director reappointment, Marc ROPPE (director)
- Director resignation, NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)
- Permanent representative, Steven VANDEPUT
11-03
State Gazette act
Appointment: Marc ROPPE (director)2 facts ▸
- Board meeting, 23-12-2014
- Director appointment, Marc ROPPE (director)
27-01
State Gazette act
Resignation: NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)Permanent representative: Steven VANDEPUT3 facts ▸
- Board meeting, 21-10-2014
- Director resignation, NV ENGINEERING VOOR INTERIEUR- EN BOUWPROJECTEN (director)
- Permanent representative, Steven VANDEPUT
20-01
State Gazette act
Resignation: REMMERIE Herman (adviseur)2 facts ▸
- Board meeting, 30/04/2014
- Director resignation, REMMERIE Herman (adviseur)
21-01
State Gazette act
Resignation: Steven VANDEPUT (director)Appointment: ENGINEERING VOOR INTERIEUR-EN BOUWPROJECTEN (director) · Permanent representative: Steven VANDEPUT5 facts ▸
- Board meeting, 10-12-2013
- Director resignation, Steven VANDEPUT (director)
- Director appointment, ENGINEERING VOOR INTERIEUR-EN BOUWPROJECTEN (director)
- Board meeting, 10-12-2013
- Permanent representative, Steven VANDEPUT
31-07
State Gazette act
Resignations: VOF GEEBELEN J., VOF V.O.F. BUTENAERTS and Ludo KELCHTERMANSPermanent representatives: Johani GEEBELEN and Paul BUTENAERTS · Appointments: Steven VANDEPUT, Thiernry de HEMRICOURT de GRUNNE and Tony COONEN12 facts ▸
- General meeting, 18-06-2013
- Director resignation, VOF GEEBELEN J. (director)
- Permanent representative, Johani GEEBELEN
- Director resignation, VOF V.O.F. BUTENAERTS (director)
- Permanent representative, Paul BUTENAERTS
- Director resignation, Ludo KELCHTERMANS (director)
- Director appointment, Steven VANDEPUT (director)
- Director appointment, Thiernry de HEMRICOURT de GRUNNE (director)
- Director appointment, Tony COONEN (director)
- Board meeting, 18-06-2013
- Director resignation, VOF V.O.F. BUTENAERTS (chair of the board)
- Director appointment, Tony COONEN (chair of the board)
10-04
State Gazette act
Resignation: VOF DE FAUW- DAPPER (director)Appointment: BVBA DEFADA (director) · Permanent representative: Paul DE FAUW4 facts ▸
- Board meeting, 06-02-2013
- Director resignation, VOF DE FAUW- DAPPER (director)
- Director appointment, BVBA DEFADA (director)
- Permanent representative, Paul DE FAUW
23-07
State Gazette act
IncorporationAppointments: V.O.F. De fauw-Dapper, CLAERHOUT Stephan Roger Frans and 11 others · Permanent representatives: De fauw Paul Emiel Pieter, BUTENAERTS Paul Florent August and 2 others · Founding capital24 facts ▸
- Incorporation, 28-06-2012
- Founding capital, €4.000.000
- Director appointment, V.O.F. De fauw-Dapper (director)
- Permanent representative, De fauw Paul Emiel Pieter
- Director appointment, CLAERHOUT Stephan Roger Frans (director)
- Director appointment, DEBRUYNE Katelijne Germaine Rita (director)
- Director appointment, V.O.F. Butenaerts (director)
- Permanent representative, BUTENAERTS Paul Florent August
- Director appointment, KELCHTERMANS Ludo Erik (director)
- Director appointment, V.O.F. Jo Geebelen (director)
- Permanent representative, GEEBELEN Johan Maria Theodoor
- Director appointment, KEPPENS Filip Maurice Maria (director)
- +12 further facts in this act
Directors · office · real estate
17 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
President Kennedypark(Kor) 8A8500 Kortrijk1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34354D0092/00F000 | Flanders | 5,043 m² | 1 · 811 m² | 17.6 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens | 30-09-2020 → present |
Show 3 earlier auditors
| BOES & C Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2018 | 28-06-2012 → 25-04-2018 |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Jurgen Lelie succeeded by EY Bedrijfsrevisoren BV in 2020 | 25-04-2018 → 30-09-2020 |
| VGD Bedrijfsrevisoren BV Statutory auditor · represented by Jurgen Lelie | - → 30-09-2020 |
Articles of association
Full purpose
Activiteiten en handelingen van een vennootschap die energie - met inbegrip van gas, elektriciteit en warmte – produceert en verkoopt en van een investerings- of holdingvennootschap
Structure & network
Connections & network
85 connected companiesShow 81 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- ASPIRAVI HOLDING (BE 0833.432.809) 8,330,661 EUR
- ASPIRAVI ENERGY (BE 0553.706.187) 8,339 EUR
- ASPIRAVI HOLDING 999 shares (99.9%) · 999,000 EUR
- ASPIRAVI OFFSHORE 1 share (0.1%) · 1,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-12-2021 Capital stated in the act · 12,339,000 EUR · 1,000 shares
- 09-01-2017 Capital increase of 8,339,000 EUR · to 12,339,000 EUR · in cash
- 23-07-2012 Incorporation · 4,000,000 EUR · 1,000 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.