Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
35 aktes Kapitaalverloop · 1
07-03-2014
v3.2
Adresverloop · 2
10-11-2015
Zetelwijziging
10-11-2015
v3.2
Alle aktes · 35
bijgewerkt 6 maanden geleden
2025
17-12-2025 5 bestuurders benoemd, 3 ontslagnemend
- JURISCO SRL — Bestuurder
- AMECI SRL — Bestuurder
- Antonio Passarello — Bestuurder
- PKF Bofidi Audit BV — Commissaire
- AMECI SRL — Gedelegeerd bestuurder
- West Region SRC SRL — Bestuurder
- STONE HOLDING COMPANY SA — Bestuurder
- Moore Audit SRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "West Region SRC SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "STONE HOLDING COMPANY SA",
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}
},
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},
{
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonio Passarello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Moore Audit SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PKF Bofidi Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
}
}17-12-2025 8 bestuurders benoemd, 3 ontslagnemend
- Christiaan Vermorken — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Antonio Passarello — Bestuurder
- Jeroen Rans — Commissaris
- Tom Swinnen — Delegé bestuurder
- Melissa Maertens — Delegé bestuurder
- Adriaan de Leeuw — Delegé bestuurder
- Christophe Huyghebaert — Delegé bestuurder
Technische details
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{
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"name": "Eric Doth\u00E9e",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - West Region SRC SRL, avec repr\u00E9sentant permanent Eric Doth\u00E9e, bien entendue que cet administrateur a quitt\u00E9 la Soci\u00E9t\u00E9 et le conseil d\u0027administration de facto le 11 septembre 2025",
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{
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{
"kind": "director_in",
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},
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"kbo": null,
"name": "JURISCO SRL",
"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: - JURISCO SRL, avec repr\u00E9sentant permanent Christiaan Vermorken",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
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"via_org": {
"kbo": null,
"name": "AMECI SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: - AMECI SRL, avec repr\u00E9sentant permanent Christophe Huyghebaert",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Passarello",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: - Antonio Passarello",
"decharge_status": null,
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"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindermans",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": "volont\u00E9",
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Moore Audit SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin pr\u00E9matur\u00E9ment au mandat du commissaire de la Soci\u00E9t\u00E9, Moore Audit SRL, dont le si\u00E9ge social est \u00E9tabli au Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9e par Mme Ellen Tindermans, r\u00E9viseur d\u0027entreprises",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Audit BV",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer PKF Bofidi Audit BV, ayant son si\u00E8ge \u00E0 Half Daghmael 11 bus 1, 3020 Herent, qui sera repr\u00E9sent\u00E9 pour l\u0027ex\u00E9cution du mandat par Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ann\u00E9es comptable, \u00E0 parti",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Tom Swinnen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Melissa Maertens",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9_bestuurder",
"person": {
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"name": "Christophe Huyghebaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AMECI SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2025 5 bestuurders benoemd, 3 ontslagnemend
- Christiaan Vermorken — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Antonio Passarello — Bestuurder
- Jeroen Rans — Commissaris
- Christophe Huyghebaert — Gedelegeerd bestuurder
- Eric Dothée — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Ellen Tindermans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Doth\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "West Region SRC SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - West Region SRC SRL, avec repr\u00E9sentant permanent Eric Doth\u00E9e, bien entendue que cet administrateur a quitt\u00E9 la Soci\u00E9t\u00E9 et le conseil d\u0027administration de facto le 11 septembre 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Huyghebaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STONE HOLDING COMPANY SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: ... STONE HOLDING COMPANY SA, avec repr\u00E9sentant permanent Christophe Huyghebaert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Vermorken",
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},
"via_org": {
"kbo": null,
"name": "JURISCO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: - JURISCO SRL, avec repr\u00E9sentant permanent Christiaan Vermorken"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Christophe Huyghebaert",
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},
"via_org": {
"kbo": null,
"name": "AMECI SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: ... - AMECI SRL, avec repr\u00E9sentant permanent Christophe Huyghebaert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Passarello",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: ... -Antonio Passarello"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin pr\u00E9matur\u00E9ment au mandat du commissaire de la Soci\u00E9t\u00E9, Moore Audit SRL, dont le si\u00E9ge social est \u00E9tabli au Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9e par Mme Ellen Tindermans, r\u00E9viseur d\u0027entreprises ... La r\u00E9vocation du mandat pr",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF Bofidi Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer PKF Bofidi Audit BV, ayant son si\u00E8ge \u00E0 Half Daghmael 11 bus 1, 3020 Herent, qui sera repr\u00E9sent\u00E9 pour l\u0027ex\u00E9cution du mandat par Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ann\u00E9es comptable, \u00E0 parti"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Huyghebaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AMECI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: - AMECI SRL, avec repr\u00E9sentant permanent Christophe Huyghebaert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
}
}25-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
}
}25-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Moore Audit SRL — Auditor
- Moore Audit SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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}25-09-2025 4 bestuurders benoemd, 1 ontslagnemend
- Ellen Tindermans — Commissaris
- Tom Swinnen — Gedelegeerd bestuurder
- Melissa Maertens — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Moore Audit SRL — Commissaris
Technische details
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24-09-2024 1 bestuurder benoemd, 2 ontslagnemend
- West Region SRC — Bestuurder
- Pascal Lesoinne — Bestuurder
- Emmanuel Maes — Bestuurder
Technische details
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- West Region SRC — Bestuurder
- Christophe Huyghebaert — Représentant permanent
- Pascal Lesoinne — Bestuurder
- Emmanuel Maes — Bestuurder
Samenvatting:
v3.2
Technische details
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}24-09-2024 1 bestuurder benoemd, 2 ontslagnemend
- Eric Dothée — Bestuurder
- Pascal Lesoinne — Bestuurder
- Emmanuel Maes — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
09-12-2022 2 bestuurders benoemd
- Dirk De Leus — Commissaris
- Emmanuel MAES — Directeur
Technische details
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}09-12-2022 2 bestuurders benoemd
- Dirk De Leus — Representant permanent
- Emmanuel Maes — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}09-12-2022 Emmanuel MAES benoemd tot bestuurder
- Emmanuel MAES — Bestuurder
Samenvatting:
v3.2
Technische details
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}13-06-2022 Ellen Tindemans benoemd tot commissaris
- Ellen Tindemans — Commissaris
Samenvatting:
v3.2
Technische details
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}13-06-2022 Ellen Tindemans benoemd tot bestuurder
- Ellen Tindemans — Bestuurder
Technische details
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"person_name": "Emmanuel Maes",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2022 Moore Audit SRL benoemd tot auditor
- Moore Audit SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Moore Audit SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
}
}2021
28-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-04-2021 1 bestuurder benoemd, 2 herbenoemd
- Pascal Lesoinne — Bestuurder
- Emmanuel Maes — Bestuurder
- Maximilian Vermorken — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Lesoinne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735458156",
"name": "P\u0026L Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter le nombre d\u0027administrateurs de trois (3) \u00E0 quatre (4) et d\u2019appeler \u00E0 cette fonction: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB P\u0026L Management \u00BB, ayant son si\u00E8ge \u00E0 4670 Bl\u00E9gny, Rue Foxhalles 16, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise TVA BE 0735.458.156, repr\u00E9sent\u00E9e par son"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en outre, de proroger le mandat des administrateurs suivants, \u00E0 savoir Monsieur Emmanuel Maes et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Stone Holding Company \u00BB, repr\u00E9sent\u00E9e par Monsieur Maximilian Vermorken, afin d\u0027aligner celui-ci sur la date d\u2019expiration du mandat de l\u2019 administ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Vermorken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Stone Holding Company",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en outre, de proroger le mandat des administrateurs suivants, \u00E0 savoir Monsieur Emmanuel Maes et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Stone Holding Company \u00BB, repr\u00E9sent\u00E9e par Monsieur Maximilian Vermorken, afin d\u0027aligner celui-ci sur la date d\u2019expiration du mandat de l\u2019 administ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
}
}28-04-2021 3 bestuurders benoemd
- P&L Management — Bestuurder
- Emmanuel Maes — Bestuurder
- Stone Holding Company — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "P\u0026L Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stone Holding Company",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
}
}28-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
15-06-2020 1 bestuurder benoemd, 2 ontslagnemend
- Christophe de Limburg Stirum — Bestuurder
- Jacques Emsens — Bestuurder
- Stone Holding SA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Emsens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477445282",
"name": "Stalusa SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique prend les d\u00E9cisions suivantes: (i)prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Stalusa SA ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fleurs 9, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe de Limburg Stirum",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-23",
"evidence_quote": "(ii)compte tenu de la d\u00E9mission de l\u0027administrateur mentionn\u00E9e au point ci-dessus, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un an pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 relative aux comptes cl\u00F4tur\u00E9s au 31 "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stone Holding SA",
"address": null,
"birth_date": null
},
"evidence_quote": "(iv)prenait connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de Stone Holding SA; Stone Holding SA restera administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
}
}15-06-2020 2 bestuurders benoemd, 2 ontslagnemend
- Christophe de Limburg Stirum — Bestuurder
- Max Vermorken — Représentant permanent
- Stalusa SA — Bestuurder
- Stone Holding SA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stalusa SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe de Limburg Stirum",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Max Vermorken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stone Holding SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
}
}2019
12-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Maes — Bestuurder
- JPSeven SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JPSeven SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
}
}12-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Maes — Bestuurder
- Patrick Kubom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kubom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897003441",
"name": "JPSeven SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique prend les d\u00E9cisions suivantes: (i) prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de JPSeven SA ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 292, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entrepr",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-16",
"evidence_quote": "compte tenu de la d\u00E9mission de l\u0027administrateur mentionn\u00E9e au point ci-dessus, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour urie dur\u00E9e de six ans pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 relative aux comptes cl\u00F4tur\u00E9s au 31 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
}
}2016
06-04-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
}
}06-04-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "Cuvelier Phlippe"
}
}06-04-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Christophe de LIMBURG STIRUM · Liège
Technische details
{
"stage": null,
"notary": {
"name": "Christophe de LIMBURG STIRUM",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-06",
"filing_date": "2015-11-03",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-11-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Le rapport de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est renonc\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Cuvelier Phlippe.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.397.594",
"name": "Cuvelier Phlippe",
"role": "other",
"address": "rue Beaifays, A \u00E0 4570 MARRITIN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0840.398.991",
"name": "Reynders \u0026 Co",
"role": "other",
"address": "avenue de Tervueren 252-254 bte 1, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "Cuvelier Phlippe",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0840.398.991",
"org_name": "Reynders \u0026 Co",
"person_name": null,
"org_rep_person_name": "Thomas Draguet"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Cuvelier Phlippe s\u0027est tenue le 3 novembre 2015 \u00E0 14 heures au si\u00E8ge social. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de donner mandat \u00E0 Reynders \u0026 Co, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour publier les d\u00E9cisions aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2016 1 bestuurder benoemd, 1 ontslagnemend
- Christophe de Limburg-Stirum — Gedelegeerd bestuurder
- Philippe Cuvelier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Cuvelier",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-20",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Philippe Cuvelier de sa fonction de g\u00E9rant avec effet le 20 octobre 2015 et d\u00E9cide de lui donner d\u00E9charge pour sa responsabilit\u00E9 personnelle durant son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe de Limburg-Stirum",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-20",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer le nouveau g\u00E9rant avec effet au 20 octobre 2015, Monsieur Christophe de Limburg-Stirum, domicili\u00E9 \u00E0 1050 Ixelles, avenue Jeanne 21, bte b6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SA"
}
}05-02-2016 1 bestuurder benoemd, 1 ontslagnemend
- Christophe de Limburg-Stirum — Gérant
- Philippe Cuvelier — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Philippe Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Christophe de Limburg-Stirum",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
}
}2015
10-11-2015 4 bestuurders benoemd, 1 ontslagnemend
- KUBORN Patrick Pierre Jean Jacques Antoine — Bestuurder
- Comte DE LIMBURG-STIRUM Christophe — Bestuurder
- EMSENS Jacques Gaetan Sybille Marie Ghislain — Bestuurder
- Comte DE LIMBURG-STIRUM Christophe — Gedelegeerd bestuurder
- Comte DE LIMBURG-STIRUM Christophe — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Comte DE LIMBURG-STIRUM Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-10",
"evidence_quote": "Comte DE LIMBURG-STIRUM Christophe, pr\u00E9nomm\u00E9, pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour, de ses fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rant d\u00E9missionnaire pou",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUBORN Patrick Pierre Jean Jacques Antoine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897003441",
"name": "JPSeven",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB JPSeven \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Ren\u00E9 Gobert 33, T.V.A. num\u00E9ro 0897.003.441 RPM Bruxelles, qui d\u00E9signe comme repr\u00E9sentant permanent dans le cadre de son mandat Monsieur KUBORN Patrick Pierre Jean Jacques Antoine, n\u00E9 \u00E0 Uccle le neuf octobre mil neuf cent soi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comte DE LIMBURG-STIRUM Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Stone Holding Company",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C Stone Holding Company \u00BB, en abr\u00E9g\u00E9 \u00AB Stone HC \u00BB, pr\u00E9qualifi\u00E9e, qui d\u00E9signe comme repr\u00E9sentant permanent dans le cadre de son mandat Comte DE LIMBURG-STIRUM Christophe, pr\u00E9nomm\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMSENS Jacques Gaetan Sybille Marie Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477445282",
"name": "STALUSA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STALUSA \u00BB, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fleurs 9, T.V.A. num\u00E9ro 0477.445.282 RPM Anvers, qui d\u00E9signe comme repr\u00E9sentant permanent dans le cadre de son mandat Monsieur EMSENS Jacques Gaetan Sybille Marie Ghislain, n\u00E9 \u00E0 Lomm"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Comte DE LIMBURG-STIRUM Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STONE HOLDING COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 anonyme \u003C STONE HOLDING COMPANY \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Comte DE LIMBURG-STIRUM Christophe, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE",
"legal_form": "SPRL"
}
}10-11-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0464.397.594",
"name_full": "CUVELIER PHILIPPE"
},
"legal_form_change": {
"new": "SA",
"old": "SPRL",
"changed": true
}
}Eerste 30 van 35 aktes