Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
09-11-2021
v3.2
Alle aktes · 13
bijgewerkt 5 maanden geleden
2026
22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Isis VERMANDER · Wuustwezel
Technische details
{
"notary": {
"name": "Isis VERMANDER",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "akte date"
},
{
"date": "2026-01-06",
"label": "Register OBA"
},
{
"date": "2025-12-15",
"label": "termijn van inschrijving"
},
{
"date": "2026-01-20",
"label": "Neergelegd"
},
{
"date": "2026-01-22",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0760525530",
"kind": "org",
"name": "STABO",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Isis VERMANDER",
"role": "Notaris"
},
{
"kind": "org",
"name": "KBC Bank",
"role": "Inbrenger"
}
],
"key_amounts_eur": [
{
"label": "uitgifteprijs",
"amount": 50.0
},
{
"label": "nieuw aandelen",
"amount": 60000.0
},
{
"label": "aandelen uitgegeven",
"amount": 81200.0
}
],
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2025
18-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Isis VERMANDER · Wuustwezel
Technische details
{
"notary": {
"name": "Isis VERMANDER",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-15",
"label": "akte date"
},
{
"date": "2025-11-29",
"label": "Verslag commissaris date"
},
{
"date": "2025-12-16",
"label": "Neergelegd"
},
{
"date": "2025-12-18",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2026-01-01",
"label": "Start boekjaar"
},
{
"date": "2025-12-30",
"label": "Deadline voorkeurrecht"
}
],
"key_parties": [
{
"kbo": "0760525530",
"kind": "org",
"name": "STABO",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Isis VERMANDER",
"role": "Notaris"
},
{
"kind": "person",
"name": "Yannick Boes",
"role": "G\u00E9rant"
},
{
"kind": "org",
"name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
"role": "Bedrijfsrevisor"
}
],
"key_amounts_eur": [
{
"label": "Inbreng in geld",
"amount": 3000000.0
},
{
"label": "Uitgifteprijs per aandeel",
"amount": 50.0
},
{
"label": "Aantal nieuwe aandelen",
"amount": 60000.0
},
{
"label": "Volstortingspercentage per aandeel",
"amount": 100.0
}
],
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
02-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Charlotte Ruts · Hoogstraten
Technische details
{
"notary": {
"name": "Charlotte Ruts",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-30",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-17",
"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": "0760.525.530",
"name_full_after": "STABO",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "STABO",
"current_zetel_raw": "Vaartkant Rechts 14 2960 Brecht",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 20 van de statuten wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Artikel 15 van de statuten wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Ruts",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-10-2024 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": false,
"effective_date": "2024-09-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2024 15 bestuurders benoemd, 4 ontslagnemend
- JJ BV — A bestuurder
- RUBANNAH BV — A bestuurder
- LK CommV — B bestuurder
- Jasmin Janssens — Vaste vertegenwoordiger
- Jens Huybrechts — Vaste vertegenwoordiger
- Luc Kustermans — Vaste vertegenwoordiger
- Jasmin Janssens — Gedelegeerd bestuurder
- Jens Huybrechts — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0718.662.508",
"name": "AERNOUTS B\u0026A CommV",
"address": "VAARTKANT RECHTS 3 bus A, 2960 Brecht",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: - de vennootschap AERNOUTS B\u0026A CommV",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bart Aernouts",
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},
"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0718.662.508",
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},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Bart Aernouts",
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},
{
"kind": "director_out",
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"name": "LK CommV",
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"country": "BE",
"legal_form": "CommV"
},
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"effective_date": "2024-03-25",
"evidence_quote": "De vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel",
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},
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Luc Kustermans",
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},
{
"kind": "director_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: - de vennootschap JJ BV",
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"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": "Kleine Veerle 76A, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "- de vennootschap RUBANNAH BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
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"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jasmin Janssens",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Jasmin Janssens",
"decharge_status": null,
"mandate_duration": 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": "Jens Huybrechts",
"address": "Kleine Veerle 76A, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": "Kleine Veerle 76A, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": "2024-03-25",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Jens Huybrechts",
"decharge_status": null,
"mandate_duration": 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": "Luc Kustermans",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Kustermans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijds kwijting aan de ontslagnemende bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Aernouts",
"address": "Leeuwerk 8, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijds kwijting aan de ontslagnemende bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijds kwijting aan de ontslagnemende bestuurders",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Kustermans",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "De algemene vergadering verleent tussentijds kwijting aan de ontslagnemende bestuurders",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jasmin Janssens",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "te benoemen tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jens Huybrechts",
"address": "Kleine Veerle 76A, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": "Kleine Veerle 76A, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "te benoemen tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"name": "Luc Kustermans",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "te benoemen tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur",
"decharge_status": null,
"mandate_duration": 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": "Jasmin Janssens",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "mevrouw Jasmin Janssens, wonende te Lange Leemstraat 334 bus 101, 2018 Antwerpen, overeenkomstig artikel 2:55 WVV",
"decharge_status": null,
"mandate_duration": 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": "Jens Huybrechts",
"address": "Kleine Veerle 76A, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": "Kleine Veerle 76A, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "de heer Jens Huybrechts, wonende te Kleine Veerle 76A, 2960 Brecht, overeenkomstig artikel 2:55 WVV",
"decharge_status": null,
"mandate_duration": 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": "Luc Kustermans",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "de heer Luc Kustermans, wonende te Molenstraat 93, 2310 Rijkevorsel, overeenkomstig artikel 2:55 WVV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "Het bestuursorgaan is vanaf 25 maart 2024, zodoende als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "- de vennootschap JJ BV, A-bestuurder en gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "- de vennootschap RUBANNAH BV, A-bestuurder en gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": null,
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "- de vennootschap LK CommV, B-bestuurder en gedelegeerd bestuurder",
"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": "2024-07-25",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-03-25",
"unanimous": true
},
{
"body": "bestuursorgaan",
"date": "2024-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.525.530",
"name_full": "ST\u0410\u0412\u041E",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"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": [],
"corrected_publication_numac": null
}25-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Jasmin Janssens — Bestuurder
- Jens Huybrechts — Bestuurder
- Luc Kustermans — Bestuurder
- AERNOUTS B&A CommV — Bestuurder
- LK CommV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERNOUTS B\u0026A CommV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: - de vennootschap AERNOUTS B\u0026A CommV, gevestigd te Vaartkant Rechts 3 bus A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.662.508, gekend op de ondernemingsrechtbank te Antwerpen, a",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LK CommV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: ... - de vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasmin Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0707924014",
"name": "JJ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: - de vennootschap JJ BV, gevestigd te Lange Leemstraat 334 bus 101, 2018 Antwerpen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.014, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Huybrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0707924806",
"name": "RUBANNAH BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: ... - de vennootschap RUBANNAH BV, gevestigd te Kleine Veerle 76A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.806, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Kustermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718690123",
"name": "LK CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 25 maart 2024, de vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Turnhout, vertegenwoord"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
}
}2023
24-07-2023 Yannick Boes benoemd tot commissaris
- Yannick Boes — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yannick Boes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833063516",
"name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist heeft om de BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, met als vertegenwoordiger de heer Yannick Boes, bedrijfsrevisor, te benoemen tot commissaris en dit "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
}
}2022
16-12-2022 Ryan Verselder neemt ontslag als bestuurder
- Ryan Verselder — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryan Verselder",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-15",
"evidence_quote": "De vergadering kennis heeft genomen van het ontslag van de heer Ryan Verselder, wonende te 9950 Lievegem, Jagerpad 17 en dit met ingang van 15 november 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
}
}16-12-2022 Ryan Verselder neemt ontslag als bestuurder
- Ryan Verselder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryan Verselder",
"address": "9950 Lievegem, Jagerpad 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-15",
"evidence_quote": "De vergadering kennis heeft genomen van het ontslag van de heer Ryan Verselder, wonende te 9950 Lievegem, Jagerpad 17 en dit met ingang van 15 november 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AERNOUTS B\u0026A",
"person_name": null,
"org_rep_person_name": "Bart Aernouts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
09-11-2021 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": false,
"effective_date": "2021-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Zesde beslissing: De vergadering geeft bij deze volmacht aan de CVBA Vandelanotte Accountancy, met zetel te 8500 Kortrijk, President Kennedypark 1A, met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen (K.B.O.), en het B.T.W.-register te bekomen.",
"holder_kbo": null,
"holder_name": "CVBA Vandelanotte Accountancy",
"scope_categories": [
"KBO",
"EOL",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2021 2 bestuurders benoemd, 1 ontslagnemend
- KUSTERMANS Luc — Bestuurder
- AERNOUTS Bart — Bestuurder
- AERNOUTS Bart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERNOUTS Bart",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-27",
"evidence_quote": "De algemene vergadering besluit de heer AERNOUTS Bart, geboren te Zoersel op 27 februari 1986, wonende te 2990 Wuustwezel, Meerseweg 55, ontslag te geven uit zijn huidige functie, als bestuurder, en dit met ingang vanaf heden. Over de kwijting zal worden beslist op de eerstvolgende gewone algemene v",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUSTERMANS Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718690123",
"name": "Comm.V. \u0022LK\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-27",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders met ingang vanaf heden en dit voor een onbepaalde duur: - de Comm.V. \u0022LK\u0022, met zetel te 2310 Rijkevorsel, Molenstraat 93, ingeschreven in het rechtspersonenregister onder nummer 0718.690.123, met als vaste vertegenwoordiger de heer KUSTERMANS Luc, gebore"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERNOUTS Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718662508",
"name": "Comm.V. \u0022Aernouts B\u0026A\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-27",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders met ingang vanaf heden en dit voor een onbepaalde duur: ... - de Comm.V. \u0022Aernouts B\u0026A\u0022, met zetel te 2990 Wuustwezel, Meerseweg 55, ingeschreven in het rechtspersonenregister onder nummer 0718.662.508, met als vaste vertegenwoordiger de heer AERNOUTS Ba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
}
}09-11-2021 Kapitaalverhoging van €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-27",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen met EEN MILJOEN EURO (\u20AC 1.000.000,00), door een inbreng in geld, gekoppeld aan de uitgifte van TWEEDUIZEND (2.000) nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
}
}2020
29-12-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Vaartkant Rechts 14, 2960 Brecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-08-27",
"name": "VERSELDER Ryan Johan Agnes",
"niss": null,
"address": "9950 Lievegem, Jagerpad 17"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000.0,
"holder_person_name": "VERSELDER Ryan Johan Agnes",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 30000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-02-27",
"name": "AERNOUTS Bart Gerard Germaine",
"niss": null,
"address": "2990 Wuustwezel, Meerseweg 55"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000.0,
"holder_person_name": "AERNOUTS Bart Gerard Germaine",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 30000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 60000.0,
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-12-23",
"post_incorporation_mandates": []
}