STANLEY AND STELLA
De berekende faillissementskans van STANLEY AND STELLA over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00186687 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00169604 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00103753 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20318864 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300228 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000277 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300201 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-18100136 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20600396 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-35000407 |
| NACE primair | Groothandel(46423) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-03-2009 |
| Status | Actief |
| Postcode | 1160 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21002A0104/00R006 | Brussel | 6.167 m² | 1 · 3.214 m² | 26,6 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Réélections de deux administrateurs. Réélection de l'administrateur-délégué et président du conseil d'administration. Procuration pour les formalités de publication. · STANLEY AND STELLA
- Publication: 05/08/2026 · STANLEY AND STELLA
- Filing: 29/07/2026 · STANLEY AND STELLA
- General meeting: 27/05/2026 · STANLEY AND STELLA
- Officer reappointment: role: administrateur (de catégorie A), term: 6 ans, start_date: 2026-05-27 · Chabert Management SA
- Officer reappointment: role: administrateur-délégué, term: 6 ans, start_date: 2026-05-27 · Chabert Management SA
- Officer reappointment: role: président du conseil d'administration, term: 6 ans, start_date: 2026-05-27 · Chabert Management SA
- Officer reappointment: role: administrateur (de catégorie B), term: 6 ans, start_date: 2026-05-27 · NextGen Investment Group SA
- Permanent representative · Jean Chabert
- Permanent representative · Jean-Marc Heynderickx
- Mandate compensation: onbezoldigd · Chabert Management SA
- Mandate compensation: bezoldigd · NextGen Investment Group SA
- Filing representative: toutes les formalités de publication nécessaires ou utiles relatives au procès-verbal de la réunion de l'assemblée générale ordinaire du 27 mai 2026 ... et (ii) toutes les formalités ... nécessaires ou utiles à la mise à jour des données de la Société reprises à la Banque-Carrefour des Entreprises · Loyens & Loeff SRL
- Mandate term: 31/08/2026 · Loyens & Loeff SRL
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : R\u00E9\u00E9lections de deux administrateurs. R\u00E9\u00E9lection de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration. Procuration pour les formalit\u00E9s de publication.",
"value": "R\u00E9\u00E9lections de deux administrateurs. R\u00E9\u00E9lection de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration. Procuration pour les formalit\u00E9s de publication.",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 29 JUIL. 2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-27",
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES-VERBAL DE LA REUNION REPORTEE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 27 MAI 2026",
"value": "27/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-27",
"type": "officer_reappointment",
"quote": "l\u0027assemblee d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce 27 mai 2026 comme administrateur: Chabert Management SA, administrateur (de cat\u00E9gorie A)",
"value": {
"role": "administrateur (de cat\u00E9gorie A)",
"term": "6 ans",
"start_date": "2026-05-27"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur (de cat\u00E9gorie A)",
"term": "6 ans",
"start_date": "27/05/2026"
}
},
{
"date": "2026-05-27",
"type": "officer_reappointment",
"quote": "Chabert Management SA, administrateur (de cat\u00E9gorie A), administrateur-d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "2026-05-27"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "27/05/2026"
}
},
{
"date": "2026-05-27",
"type": "officer_reappointment",
"quote": "Chabert Management SA, administrateur (de cat\u00E9gorie A), administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"term": "6 ans",
"start_date": "2026-05-27"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"term": "6 ans",
"start_date": "27/05/2026"
}
},
{
"date": "2026-05-27",
"type": "officer_reappointment",
"quote": "NextGen Investment Group SA, administrateur (de cat\u00E9gorie B)",
"value": {
"role": "administrateur (de cat\u00E9gorie B)",
"term": "6 ans",
"start_date": "2026-05-27"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur (de cat\u00E9gorie B)",
"term": "6 ans",
"start_date": "27/05/2026"
}
},
{
"type": "permanent_representative",
"quote": "Chabert Management SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean Chabert",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "NextGen Investment Group SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean-Marc Heynderickx",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "onbezoldigd",
"object": null,
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Les actionnaires d\u00E9cident que chacun de ces administrateurs recevra une r\u00E9muneration pour l\u0027exercice de son mandat.",
"value": "bezoldigd",
"object": null,
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "d\u00E9signe par la pr\u00E9sente Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL ... en qualit\u00E9 de mandataires sp\u00E9ciaux ... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication ... et (ii) toutes les formalit\u00E9s ... \u00E0 la mise \u00E0 jour des donn\u00E9es",
"value": "toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives au proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2026 ... et (ii) toutes les formalit\u00E9s ... n\u00E9cessaires ou utiles \u00E0 la mise \u00E0 jour des donn\u00E9es de la Soci\u00E9t\u00E9 reprises \u00E0 la Banque-Carrefour des Entreprises",
"object": "e1",
"subject": "e6"
},
{
"date": "2026-08-31",
"type": "mandate_term",
"quote": "La pr\u00E9sente procuration est valable jusqu\u0027au 31 ao\u00FBt 2026.",
"value": "31/08/2026",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5034,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0810.580.894",
"kind": "company",
"name": "STANLEY AND STELLA",
"attrs": {
"seat": "Rue Jules Cockx 8-10 bo\u00EEte 17, 1160 Auderghem",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Chabert Management SA",
"attrs": {
"seat": "Chemin de Bas-Ransbeck n\u00B022 \u00E0 1380 Lasne, Belgique"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean Chabert",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "NextGen Investment Group SA",
"attrs": {
"seat": "Chauss\u00E9e de La Hulpe n\u00B0150 \u00E0 1170 Watermael-Boitsfort, Belgique"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Marc Heynderickx",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "Loyens \u0026 Loeff SRL",
"attrs": {
"address": "avenue de Tervueren 2, B-1040 Bruxelles"
}
}
]
}15-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christian Chéruy, Administrateur de catégorie a
- Christian Chéruy SRL, Administrateur de catégorie a
- Leslie Serrero, Administrateur de catégorie a
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Leslie Serrero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Christian Ch\u00E9ruy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Christian Ch\u00E9ruy SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "STANLEY AND STELLA"
}
}17-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- François Collie, Commissaire (représentant permanent)
- EY Réviseurs d'Entreprises SRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant permanent)",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Collie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "STANLEY AND STELLA"
}
}14-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-14",
"filing_date": "2025-01-27",
"act_kind_objet": "Prise de connaissance du changement de d\u00E9nomination et du transfert de"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-07",
"unanimous": null
},
"conversion": {
"effective_date": "2022-12-27",
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "LU",
"legal_form_before": "SA"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0505.632.492",
"name": "Nextgen SA",
"role": "contributor",
"address": "rue Jean Piret 1, 2350 Luxembourg, Grand-Duch\u00E9 du Luxembourg",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": "0795.435.236",
"name": "NEXTGEN INVESTMENT GROUP",
"role": "recipient",
"address": "Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2022-12-27",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne le si\u00E8ge, le lieu de gestion effective et l\u0027administration centrale de l\u0027administrateur, ainsi que sa transformation en soci\u00E9t\u00E9 anonyme belge sans dissolution ni liquidation pr\u00E9alable, avec maintien de la continuit\u00E9 de la personnalit\u00E9 juridique. La d\u00E9nomination a \u00E9t\u00E9 modifi\u00E9e en \u00AB NEXTGEN INVESTMENT GROUP \u00BB.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-27"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "STANLEY AND STELLA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0810.580.894",
"org_name": "Loyens \u0026 Loeff SRL",
"person_name": "Johan Lagae",
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Stanley and Stella a pris connaissance de la transformation de son administrateur, Nextgen SA (Luxembourg), en soci\u00E9t\u00E9 anonyme belge sous le nom de NEXTGEN INVESTMENT GROUP, avec transfert de si\u00E8ge \u00E0 Watermael-Boitsfort et attribution d\u0027un nouveau num\u00E9ro d\u0027entreprise belge. Cette op\u00E9ration, fond\u00E9e sur une d\u00E9cision notari\u00E9e du 27 d\u00E9cembre 2022, a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge du 29 d\u00E9cembre 2022.",
"co_filed_documents": [
"Copie de l\u0027acte notari\u00E9 du 27 janvier 2025",
"Extrait du registre des entreprises (RPM) de Nextgen SA",
"Extrait du registre des entreprises (RPM) de NEXTGEN INVESTMENT GROUP"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-12-29",
"what_corrected": "transformation de Nextgen SA en soci\u00E9t\u00E9 anonyme belge, changement de d\u00E9nomination et transfert de si\u00E8ge",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": "statutes"
}15-09-2022 4 bestuurders benoemd, 1 ontslagnemend
- JAM Invest SARL, Bestuurder
- EY Réviseurs d'Entreprises SRL, Commissaire
- Madame Leslie SERRERO, Bestuurder
- Monsieur Christian CHERUY, Bestuurder
- Société ExecAdvice SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JAM Invest SARL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Leslie SERRERO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 ExecAdvice SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Christian CHERUY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}21-05-2021 Zetelverplaatsing van Ettelbeek naar Auderghem
- Boulevard Louis Schmidt 3/2, 1040 Etterbeek → 1160 Auderghem, Rue Jules Cockx 8-10, boîte 17
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, Rue Jules Cockx 8-10, bo\u00EEte 17",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": "17",
"street_number": "8-10",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Louis Schmidt 3/2, 1040 Etterbeek",
"city": "Ettelbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "2",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2021-05-05",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 1160 Auderghem, Rue Jules Cockx 8-10, bo\u00EEte 17.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-21",
"filing_date": "2021-05-19",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "STANLEY AND STELLA",
"legal_form": "SA"
},
"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": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts coordonn\u00E9s"
]
}21-10-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}08-08-2018 Eric Van Hoof benoemd tot commissaire
- Eric Van Hoof, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}03-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- Mathieu Villaume, Représentant permanent de jam invest s.à r.l.
- Sandrine Bisaro, Administrateur de catégorie c
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Sandrine Bisaro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Jam Invest S.\u00E0 r.l.",
"person": {
"rrn": null,
"name": "Mathieu Villaume",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}20-04-2016 Jam Invest benoemd tot administrateur c
- Jam Invest, Administrateur c
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur C",
"person": {
"rrn": null,
"name": "Jam Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}25-03-2016 Kapitaalverhoging van €6.253.053,15 tot €18.651.177,71
- €12.398.124,56 → €18.651.177,71
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18651177.71,
"delta_eur": 6253053.15,
"before_eur": 12398124.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}08-12-2015 Afinneo SPRL neemt ontslag als administrateur de catégorie a
- Afinneo SPRL, Administrateur de catégorie a
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Afinneo SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}23-03-2015 2 bestuurders benoemd
- Ernst & Young Réviseurs d'entreprises, Commissaire
- Eric Van Hoof, Représentant du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Stanley and Stella"
}
}23-12-2011 Zetelverplaatsing van Lasne naar Bruxelles
- 1380 Lasne, Avenue Baudouin de Changy 3 → 1160 Bruxelles, Chaussée de Wavre, 1517
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1517",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1517",
"locality_suffix": null
},
"old_address": {
"raw": "1380 Lasne, Avenue Baudouin de Changy 3",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue Baudouin de Changy",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2011-11-30",
"evidence_quote": "Modification du si\u00E8ge social vers 1160 Bruxelles, Chauss\u00E9e de Wavre, 1517. Remplacement de la premi\u00E8re phrase de l\u0027article 2 des statuts par la phrase suivante : \u0022Le si\u00E8ge est \u00E9tabli \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre, 1517.\u0022",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 1160 Bruxelles, Chauss\u00E9e de Wavre, 1517.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Denis DECKERS",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2011-12-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0810.580.894",
"name_full": "Chabert Invest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9l\u00E9gu\u00E9 pour formalit\u00E9s"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Statuts coordonn\u00E9s"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | STANLEY AND STELLA |