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STAMPEN

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BE 0436.399.733
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Belgisch Staatsblad — aktes

28 aktes
Kapitaalverloop · 2
30-06-2021
v3.2
30-06-2021
v3.2
Adresverloop · 6
12-09-2022
Zetelwijziging
12-09-2022
v3.2
12-09-2022
Zetelwijziging
25-04-2019
Zetelwijziging
25-04-2019
v3.2
24-01-2014
v3.2
Alle aktes · 28 bijgewerkt 2 maanden geleden
2026
01-04-2026 9 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe de Walque — Commissaris
  • Julien Neyts — Commissaris
  • Laurent Maes — Bestuurder
  • Marlox — Bestuurder
  • CedW Consulting srl — Bestuurder
  • Naedol srl — Bestuurder
  • Julien Neyts — Mandataire spécial
  • Nick Huylebroeck — Mandataire spécial
Technische details 
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      "role": "commissaris",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CedW Consulting srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CedW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    },
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Naedol srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Naedol srl, avec repr\u00E9sentant permanent Julien Neyts",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0748.799.121",
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        "address": "1160 Auderghem, Avenue Cardinal Micara 85",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 commanditaire Marlox, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Cardinal Micara 85, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.799.121, avec repr\u00E9sentant permanent Monsieur Laurent Maes en tant qu\u0027administrateur",
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        "name": "Antonia ULFSDOTTER",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "le mandat de Madame Antonia ULFSDOTTER (venant en principe \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024) a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale relative aux comptes de l\u0027exercice 2024, tenue le 30 septembre 2025, \u00E0 la suite de sa d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "person": null,
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      "via_org": {
        "kbo": "0748.799.121",
        "name": "Marlox",
        "address": "1160 Auderghem, Avenue Cardinal Micara 85",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SC Marlox a \u00E9t\u00E9 nomm\u00E9e en remplacement de celle-ci en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Antonia ULFSDOTTER",
      "effective_date_qualifier": null
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    {
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      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CedW Consulting srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CedW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque",
      "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": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Naedol srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Naedol srl, avec repr\u00E9sentant permanent Julien Neyts",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Julien Neyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Nick Huylebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Palmaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBl Palmaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marlox — Bestuurder
  • Antonia Ulfsdottir — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marlox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonia Ulfsdottir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}
02-01-2026 3 bestuurders benoemd Bestuurswijziging
  • Christophe de Walque — Commissaris
  • Julien Neyts — Commissaris
  • Laurent Maes — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe de Walque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CdeW Consulting srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Neyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Naedol srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0748.799.121",
        "name": "Marlox",
        "address": "Avenue Cardinal Micara 85, 1160 Auderghem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": null,
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBl Palmaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2026 4 bestuurders benoemd Bestuurswijziging
  • Marlox — Bestuurder
  • Christophe de Walque — Bestuurder
  • Julien Neyts — Bestuurder
  • Laurent Maes — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marlox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe de Walque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Neyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}
02-01-2026 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Laurent Maes — Bestuurder
  • Christophe de Walque — Bestuurder
  • Julien Neyts — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Walque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436399733",
        "name": "CdeW Consulting srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -CdeW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Neyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436399733",
        "name": "Naedol srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -Naedol srl, avec repr\u00E9sentant permanent Julien Neyts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799121",
        "name": "Marlox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 commanditaire Marlox, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Cardinal Micara 85, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.799.121, avec repr\u00E9sentant permanent Monsieur Laurent Maes en tant qu\u0027administrateur pour une p\u00E9riode de trois (3) ans, jusq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
2024
11-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Deloitte Réviseurs d'Entreprises SRL — Auditor
  • Mazars Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}
11-09-2024 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Angélique MITRUGNO — Commissaris
  • Julien Neyts — Mandataire
  • Nick Huylebroeck — Mandataire
  • Gaël Palmaers — Mandataire
  • Mazars Réviseurs d'Entreprises — Commissaris
Technische details 
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      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9oisi",
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    "language": "mixed",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-03",
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  "decisions": [
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11-09-2024 Angélique MITRUGNO benoemd tot commissaris Bestuurswijziging
  • Angélique MITRUGNO — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique MITRUGNO",
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      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
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}
2023
12-10-2023 Mazars Réviseurs d'Entreprises herbenoemd als commissaris Bestuurswijziging
  • Mazars Réviseurs d'Entreprises — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate enfin que le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, a d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS comm"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
12-10-2023 Sébastien Schueremans benoemd tot commissaire Bestuurswijziging
  • Sébastien Schueremans — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
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2022
12-09-2022 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Madame Antonia Ulfsdotter — Bestuurder
  • NAEDOL SRL — Bestuurder
  • CdeW CONSULTING SRL — Bestuurder
  • MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D'ENTREPRISES SRL — Commissaire
  • Madame Suzan Ipekli — Bestuurder
  • Madame Sphresa Ipekli — Bestuurder
  • SOCIETE DE SERVICES ET DE PARTICIPATIONS SA — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Suzan Ipekli",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Sphresa Ipekli",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS SA",
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    {
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      "person": {
        "rrn": null,
        "name": "Madame Antonia Ulfsdotter",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "NAEDOL SRL",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "CdeW CONSULTING SRL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
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}
12-09-2022 Zetelverplaatsing van Jette naar Bruxelles Zetelwijziging·notary's full name (to be filled if available)
  • Av. du Bourg. Etienne Demunter 3, 1090 Jette → avenue des Communautés, 100 à 1200 Bruxelles
Notaris: notary's full name (to be filled if available) · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av. du Bourg. Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Neyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 27 avril 2022",
    "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 27 avril 2022"
  ]
}
12-09-2022 Zetelverplaatsing van Jette naar Bruxelles Zetelwijziging
  • Av. du Bourg. Etienne Demunter 3, 1090 Jette → avenue des Communautés 100, 1200 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Av. du Bourg. Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0436.399.733",
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12-09-2022 4 bestuurders benoemd Bestuurswijziging
  • Antonia Ulfsdotter — Bestuurder
  • Julien Neyts — Bestuurder
  • Christophe de Walque — Bestuurder
  • Anton Nuttens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonia Ulfsdotter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: - Madame Antonia Ulfsdotter, domicili\u00E9e rue du Page, 69 bo\u00EEte 2.1 \u00E0 1050 Bruxelles:"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Julien Neyts",
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      "via_org": {
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        "name": "NAEDOL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... NAEDOL SRL, dont le si\u00E8ge social est \u00E9tabli Place de Longchamps, 1 \u00E0 5310 Longchamps, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0769.445.669 ... et qui a d\u00E9sign\u00E9 Monsieur Julien Neyts ... en tant que re"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christophe de Walque",
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      "via_org": {
        "kbo": "0759988664",
        "name": "CdeW CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... CdeW CONSULTING SRL, dont le si\u00E8ge social est \u00E9tabli dr\u00E8ve des Equipages, 22 \u00E0 1170 Watermael-Boitsfort, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.988.664 ... et qui a d\u00E9sign\u00E9 Monsieur Christophe d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
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      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL, dont le si\u00E8ge social est \u00E9tabli avenue du Boulevard, 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889 ... laquelle sera rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
12-09-2022 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • avenue des Communautés, 100 à 1200 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-01",
    "act_kind_objet": "D\u00E9mission et Nomination - Si\u00E8ge Social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Neyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/09/2022 - Annexes du Moniteur belge"
  ]
}
2021
30-06-2021 Statutenwijziging 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": "2021-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-06-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
30-06-2021 Kapitaalvermindering van €9.978.187,75 tot €61.500 Kapitaal & aandelen
  • €10.039.687,75 → €61.500
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9978187.75,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -9978187.75,
      "before_eur": 10039687.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u0027un montant de neuf millions neuf cent septante-huit mille cent quatre-vingt-sept euros septante-cing cents (\u20AC 9.978.187,75) pour le ramener de dix millions trente-neuf mille six cent quatre-vingt-sept euros septante-cing cents (\u20AC 10.039.687,75) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
30-06-2021 Kapitaalvermindering van €9.978.187,75 tot €61.500 Kapitaal & aandelen
  • €10.039.687,75 → €61.500
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -9978187.75,
      "before_eur": 10039687.75,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}
30-06-2021 Statutenwijziging 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": false
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-06-2021 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SOCIETE DE SERVICES ET DE PARTICIPATIONS — Gedelegeerd bestuurder
  • IPEKLI Suzan — Gedelegeerd bestuurder
  • IPEKLI Shpresa — Gedelegeerd bestuurder
  • IPEKLI Bessim — Bestuurder
  • IPEKLI Bessim — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IPEKLI Bessim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPEKLI Bessim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPEKLI Suzan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IPEKLI Shpresa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}
2020
13-11-2020 3 herbenoemd Bestuurswijziging
  • Bessim IPEKLI — Bestuurder
  • Suzan IPEKLI — Bestuurder
  • Shpresa IPEKLI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bessim IPEKLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436462881",
        "name": "La Soci\u00E9t\u00E9 de Services et de Participations SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: La Soci\u00E9t\u00E9 de Services et de Participations SA (NE 0436.462.881), ayant son si\u00E8ge social avenue bourgmestre Etienne Demunter 3 \u00E0 1090 Jette et repr\u00E9sent\u00E9e par Monsieur Bessim "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzan IPEKLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Suzan IPEKLI, domicili\u00E9e Loweidestraat 6 \u00E0 1700 Dilbeek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shpresa IPEKLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Shpresa IPEKLI, domicili\u00E9e Dreeflaan 29 \u00E0 1701 Dilbeek;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
13-11-2020 3 bestuurders benoemd Bestuurswijziging
  • Suzan IPEKLI — Gedelegeerd bestuurder
  • Bessim IPEKLI — Gedelegeerd bestuurder
  • Shpresa IPEKLI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Suzan IPEKLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bessim IPEKLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Shpresa IPEKLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}
2019
25-04-2019 Zetelverplaatsing van Molenbeek-Saint-Jean naar Jette Zetelwijziging·Bessim IPEKLI
  • Rue de Birmingham 66 - 1080 Molenbeek-Saint-Jean → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Notaris: Bessim IPEKLI · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Birmingham 66 - 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bessim IPEKLI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-25",
    "filing_date": "2019-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bessim IPEKLI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19 mars 2019"
  ]
}
25-04-2019 Zetelverplaatsing van Molenbeek-Saint-Jean naar Jette Zetelwijziging
  • Rue de Birmingham 66, 1080 Molenbeek-Saint-Jean → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
2014
01-12-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN"
  }
}
01-12-2014 4 herbenoemd Bestuurswijziging
  • IPEKLI Arif — Bestuurder
  • IPEKLI Suzan — Bestuurder
  • IPEKLI Bessim — Bestuurder
  • IPEKLI Shpresa — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Arif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Arif (NN 430505.28716), domicili\u00E9 \u00E0 1700 Dilbeek, Moeremanslaan 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Suzan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Suzan (NN 750610.14013), domicili\u00E9e \u00E0 1700 Dilbeek, Loweidestraat 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Bessim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Bessim (NN 781230.24394), domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, rue Paloke 157"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Shpresa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Shpresa (NN 831111.23294), domicili\u00E9e \u00E0 1080 Molenbeek-Saint-Jean, Rue de Bonne 66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}
24-01-2014 Zetelverplaatsing van Bruxelles naar Molenbeek Saint-Jean Zetelwijziging
  • Chaussée d'Alsemberg 416, 1180 Bruxelles → rue de Birmingham 66, 1080 Molenbeek Saint-Jean
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek Saint-Jean",
        "region": "Brussels",
        "street": "rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "416"
      },
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social \u00E0 Molenbeek Saint-Jean (1080 Bruxelles), rue de Birmingham,66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}