STAK Euroclear

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vancraeynest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "de constater la d\u00E9mission de Mme Julie Vancraeynest de ses fonctions d\u0027administratrice de STAK Euroclear, intervenue conform\u00E9ment aux statuts de STAK Euroclear"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie De Waele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "et de nommer Mme Sofie De Waele en qualit\u00E9 de nouvelle administratrice de STAK Euroclear, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.914.775",
    "name_full": "STAK EUROCLEAR FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Leeuwen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "de nommer Mr. Hendrik Van Leeuwen et Mme. Julie Vancraeynest comme nouveaux administrateurs de STAK Euroclear et ce, avec effet le 7 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vancraeynest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "de nommer Mr. Hendrik Van Leeuwen et Mme. Julie Vancraeynest comme nouveaux administrateurs de STAK Euroclear et ce, avec effet le 7 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.914.775",
    "name_full": "STAK EUROCLEAR FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "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": "2024-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0786.914.775",
    "name_full": "STAK EUROCLEAR FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "de mettre fin, par d\u00E9cision unilat\u00E9rale, au mandat de M. Bart Smets en qualit\u00E9 d\u0027administrateur unique de STAK Euroclear et ce, \u00E0 compter du 2 avril 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hinky Van de Putte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "de nommer M. Hinky Van de Putte comme nouvel administrateur unique de STAK Euroclear et ce, \u00E0 compter du 2 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.914.775",
    "name_full": "STAK EUROCLEAR FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EUROCLEAR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EUROCLEAR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0786.914.775",
    "name_full": "STAK Euroclear",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-07",
  "post_incorporation_mandates": []
}