STANNUCO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A02416",
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": "Langestraat 183",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit de notulen dat bij de Bijzondere Algemene Vergadering van de aandeelhouders, met \u00E9\u00E9nparigheid van stemmen besloten werd om te benoemen als commissaris, voor een periode van 3 jaar tot na de algemene vergadering die zal gehouden worden in 2028",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nuffelen A.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend afschrift Bestuurder Van Nuffelen A.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.702.213",
    "name_full": "STANNUCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Nuffelen A.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt uit de notulen dat bij de Bijzondere Algemene Vergadering van de aandeelhouders, met \u00E9\u00E9nparigheid van stemmen besloten werd om te benoemen als commissaris, voor een periode van 3 jaar tot na de algemene vergadering die zal gehouden worden in 2028 die beslist over de jaarrekening afgesloten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.213",
    "name_full": "STANNUCO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.702.213",
    "name_full": "STANNUCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUFFELEN Steven Leo Lydia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergaderingen beslisten om gelet op de omvorming van de vennootschap, de vroegere statutaire zaakvoerder, de heer VAN NUFFELEN Steven Leo Lydia, en de vroegere niet-statutaire zaakvoerder, mevrouw VAN NUFFELEN Anja Julia Jozef, van de overnemende vennootschap ontslag te geven uit hun functie en g",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUFFELEN Anja Julia Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergaderingen beslisten om gelet op de omvorming van de vennootschap, de vroegere statutaire zaakvoerder, de heer VAN NUFFELEN Steven Leo Lydia, en de vroegere niet-statutaire zaakvoerder, mevrouw VAN NUFFELEN Anja Julia Jozef, van de overnemende vennootschap ontslag te geven uit hun functie en g",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.213",
    "name_full": "STANNUCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 57267.08,
      "currency": "EUR",
      "after_eur": 134384.08,
      "delta_eur": 57267.08,
      "before_eur": 77117.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-01",
      "evidence_quote": "Bijgevolg bedraagt de kapitaalverhoging 3.713 aandelen x 15,42 : 57.267,08 EUR ... Geplaatst kapitaal na de fusie : 134.384,08 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.702.213",
    "name_full": "STANNUCO",
    "legal_form": "BVBA"
  }
}