STATER BELGIUM
De berekende faillissementskans van STATER BELGIUM over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 140 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00188630 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00155646 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00233973 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20060707 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15500205 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-17600526 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16300129 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14700496 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20500199 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-16100138 |
-
STATER NVRechtspersoonBestuurder· vast vert.: Thomas BardramStaatsblad-akte 26050704 (21-04-2026)Actief02-02-2026 → heden
-
Actief27-05-2020 → heden
-
Actief06-12-2019 → heden
-
Actief01-02-2019 → heden
2 gebeurtenissen
- 17-12-2021 Benoemd· Bestuurder
- 01-02-2019 Benoemd· Bestuurder
-
Actief06-12-2018 → heden
2 gebeurtenissen
- 25-01-2019 Benoemd· Bestuurder
- 06-12-2018 Benoemd· Bestuurder
-
Actief17-05-2018 → heden
-
Actief19-05-2016 → heden
2 gebeurtenissen
- 17-05-2018 Mandaat verlengd· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
-
Actief03-08-2005 → heden
-
Actief03-08-2005 → heden
Voormalige bestuurders (12)
-
Voormalig29-12-2020 → 17-12-2021
2 gebeurtenissen
- 17-12-2021 Ontslagen· Bestuurder
- 29-12-2020 Benoemd· Bestuurder
-
Voormalig18-05-2017 → 17-12-2021
3 gebeurtenissen
- 17-12-2021 Ontslagen· Bestuurder
- 17-05-2018 Mandaat verlengd· Bestuurder
- 18-05-2017 Benoemd· Bestuurder
-
Voormalig29-03-2021 → 17-12-2021
2 gebeurtenissen
- 17-12-2021 Ontslagen· Bestuurder
- 29-03-2021 Benoemd· Bestuurder
-
Voormalig27-09-2017 → 01-04-2020
3 gebeurtenissen
- 01-04-2020 Ontslagen· Bestuurder
- 17-05-2018 Mandaat verlengd· Bestuurder
- 27-09-2017 Benoemd· Bestuurder
-
Voormalig— → 05-12-2019
-
Voormalig17-05-2018 → 25-01-2019
3 gebeurtenissen
- 25-01-2019 Ontslagen· Bestuurder
- 06-12-2018 Ontslagen· Bestuurder
- 17-05-2018 Mandaat verlengd· Bestuurder
-
Voormalig19-05-2016 → 27-09-2017
2 gebeurtenissen
- 27-09-2017 Ontslagen· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
-
Voormalig— → 18-05-2016
-
Voormalig10-01-2012 → 01-03-2016
2 gebeurtenissen
- 01-03-2016 Ontslagen· Bestuurder
- 10-01-2012 Benoemd· Bestuurder
-
Voormalig05-10-2005 → 10-01-2012
2 gebeurtenissen
- 10-01-2012 Ontslagen· Bestuurder
- 05-10-2005 Benoemd· Bestuurder
-
Voormalig— → 05-10-2005
-
Voormalig— → 03-08-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BCV Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Christel Weymeersch |
— | 01-07-2005 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Franky Wevers |
— | 14-10-2019 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Franky WEVERS |
— | 07-07-2022 → heden |
| E&Y BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Joeri Klaykens |
— | 03-06-2016 → heden |
| Ernst & Young Bedrijfsrevisoren Commissaris · vertegenwoordigd door Joeri Klaykens |
— | 01-09-2016 → 01-09-2016 |
| NACE primair | 66199 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-01-2001 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21813D0531/00A000 | Brussel | 2.844 m² | 1 · 2.193 m² | 80,6 m · 18 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- STATER NV — Bestuurder
- Thomas Bardram — Représentant permanent de stater nv
- Thomas Bardram — Bestuurder
Technische details
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}21-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Bardram — Bestuurder
- Benoit Samyn — Dagelijks bestuur
- Thomas Bardram — Bestuurder
Technische details
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}21-04-2026 Thomas Bardram benoemd tot bestuurder
- Thomas Bardram — Bestuurder
Technische details
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}18-09-2025 Franky WEVERS herbenoemd als commissaris
- Franky WEVERS — Commissaris
Technische details
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}18-09-2025 Franky WEVERS herbenoemd als commissaris
- Franky WEVERS — Commissaris
Technische details
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}18-09-2025 Deloitte Bedrijfsrevisoren benoemd tot auditor
- Deloitte Bedrijfsrevisoren — Auditor
Technische details
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}11-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "Op 21 mei 2025 verleent de naamloze vennootschap Stater Belgium, met zetel te Brussel, een vertegenwoordigingsmachtiging aan een aantal personen voor het uitvoeren van diverse juridische en financi\u00EBle handelingen. Deze machtiging omvat het beheren van schuldvorderingen, het uitvoeren van rechtsplegingen, het beheren van onroerende goederen, het verlenen van lasten en het uitvoeren van alle daarmee verband houdende handelingen. De bevoegdheden treden in werking op 15 juni 2025 en zijn geldig gedurende drie jaar, tenzij ingetrokken.",
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}11-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De notaris Catherine GILLARDIN heeft een vertegenwoordigingsmachtiging verleend aan een lijst van personen voor de vennootschap Stater Belgium. Deze machtiging geeft hen de bevoegdheid om de vennootschap te vertegenwoordigen in diverse openbare en onderhandse akten en rechtsvorderingen, met inbegrip van het beheren van portfolia van schuldvorderingen, het aanvaarden van zekerheden, het verrichten van rechtsplegingen en het beheren van onroerende rechten.",
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"referenced_correction": null,
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}11-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 Stater Belgium d\u00E9l\u00E8gue des pouvoirs de repr\u00E9sentation \u00E0 divers mandataires pour g\u00E9rer des contrats de servicing li\u00E9s au traitement de portefeuilles de cr\u00E9ances, y compris la gestion de s\u00FBret\u00E9s r\u00E9elles, l\u0027engagement dans des proc\u00E9dures judiciaires, l\u0027acquisition, le rachat, la vente ou l\u0027\u00E9change de biens immobiliers, ainsi que la constitution d\u0027hypoth\u00E8ques et de gages.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "Stater Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Stater Belgium, dont le si\u00E8ge est \u00E0 Bruxelles, d\u00E9l\u00E8gue \u00E0 divers repr\u00E9sentants des pouvoirs \u00E9tendus pour agir en son nom dans des actes publics, sous seing priv\u00E9, et en proc\u00E9dures judiciaires. Ces pouvoirs couvrent la gestion de cr\u00E9ances, la constitution et la modification de s\u00FBret\u00E9s r\u00E9elles, l\u0027acquisition et la vente de biens immobiliers, ainsi que la repr\u00E9sentation dans les proc\u00E9dures de saisie et d\u0027ex\u00E9cution. Les pouvoirs sont valables \u00E0 compter du 15 juin 2025 et durent trois ans, sauf r\u00E9vocation.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.774.625",
"name": "Stater Belgium",
"role": "contributor",
"address": "Boulevard du Roi Albert II 32 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Stater Belgium conf\u00E8re aux personnes nomm\u00E9es ci-dessous les pouvoirs de repr\u00E9sentation pour l\u0027ex\u00E9cution de tous les mandats lui donn\u00E9s par ses clients (banques, \u00E9tablissements de cr\u00E9dit, etc.), dans le cadre des contrats de servicing relatifs au traitement de leur portefeuille de cr\u00E9ances.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM"
}
}17-06-2024 Kwijting verleend aan het bestuur correctie
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.774.625",
"name": "STATER BELGIUM",
"address": "Boulevard du Roi Albert II, 32, Bruxelles (B-1000 Bruxelles)",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-27",
"evidence_quote": "A qui elle d\u00E9clare conf\u00E9rer, dans le cadre du traitement de son portefeuille de pr\u00EAts \u00E0 temp\u00E9rament non d\u00E9nonc\u00E9s c\u00E9d\u00E9s par bpost banque S.A. conform\u00E9ment \u00E0 la publication de l\u0027autorisation de la cession par la BCE au Moniteur Belge du 27 d\u00E9cembre 2023, les pouvoirs suivants \u00E0 l\u0027effet de la repr\u00E9sent",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-27"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Mandataire ne devra justifier de ses pouvoirs vis-\u00E0-vis des tiers, en ce compris les Conservateurs des hypoth\u00E8ques, que par la production d\u0027une copie de la pr\u00E9sente procuration ou de sa publication dans les annexes au Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dress\u00E9 lieu et date que dessus.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0473.774.625",
"name_full": "Alpha Credit",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0445.781.316"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM",
"legal_form": "SA"
}
}17-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM",
"legal_form": "NV"
}
}17-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM"
}
}17-06-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-07",
"act_kind_objet": "Machten"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du-Moniteur-belge"
],
"corrected_publication_numac": null
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.774.625",
"name": "Stater Belgium",
"role": "other",
"address": "Boulevard du Roi Albert II 32, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft de volmacht om in naam van Stater Belgium alle handelingen uit te voeren in verband met het beheer van schuldvorderingen, het beheer van onroerende goederen, het verlenen van lasten, het uitvoeren van rechtsplegingen en het beheren van zekerheden, inclusief hypotheek- en pandrechtverstrekkingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "Stater Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2024 verleent de naamloze vennootschap Stater Belgium, met zetel te Brussel, een vertegenwoordigingsmachtiging aan een aantal personen voor het uitvoeren van diverse juridische en financi\u00EBle handelingen. Deze machtiging omvat het beheren van schuldvorderingen, het verlenen van hypotheek- en pandrechten, het uitvoeren van rechtsplegingen, het beheren van onroerende goederen, en het verlenen van lasten. De bevoegdheden treden in werking op 15 juni 2024 en zijn geldig gedurende drie jaar, tenzij ingetrokken.",
"co_filed_documents": [
"1 afschrift"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.774.625",
"name": "Stater Belgium",
"role": "other",
"address": "Boulevard du Roi Albert II 32, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le pouvoir de repr\u00E9sentation concerne l\u0027ex\u00E9cution de mandats li\u00E9s au traitement de portefeuilles de cr\u00E9ances, y compris la gestion de s\u00FBret\u00E9s r\u00E9elles, proc\u00E9dures judiciaires, acquisitions immobili\u00E8res, et la constitution de garanties r\u00E9elles.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "Stater Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Stater Belgium d\u00E9l\u00E8gue \u00E0 divers repr\u00E9sentants des pouvoirs \u00E9tendus pour agir en son nom dans des actes publics, sous seing priv\u00E9 et proc\u00E9dures judiciaires. Ces pouvoirs couvrent la gestion de cr\u00E9ances, la constitution et la modification de s\u00FBret\u00E9s r\u00E9elles, les proc\u00E9dures d\u0027ex\u00E9cution forc\u00E9e, les acquisitions immobili\u00E8res, ainsi que la repr\u00E9sentation dans les mandats de garantie. Les pouvoirs entrent en vigueur le 15 juin 2024 et sont valables trois ans, sauf r\u00E9vocation.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.774.625",
"name": "Stater Belgium",
"role": "contributor",
"address": "Boulevard du Roi Albert II 32 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Stater Belgium conf\u00E8re des pouvoirs de repr\u00E9sentation \u00E0 une liste de mandataires pour agir en son nom dans des actes publics, judiciaires et contractuels, notamment dans le cadre de contrats de servicing et de gestion de portefeuille de cr\u00E9ances.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.774.625",
"name_full": "STATER BELGIUM"
}
}13-06-2023 33 bestuurders benoemd
- DEGLASSE Pascaline — Mandataire
- DELBROUCK Jennifer — Mandataire
- RAES Katherine — Mandataire
- RAES Tamara — Mandataire
- ROYER Jérôme — Mandataire
- ABALOUL Rachid — Mandataire
- HOSSELET Magali — Mandataire
- BOLLAERTS David — Mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "DEGLASSE Pascaline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "DELBROUCK Jennifer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "RAES Katherine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "RAES Tamara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "ROYER J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "ABALOUL Rachid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "HOSSELET Magali",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "BOLLAERTS David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "CALIN Mich\u00E8le",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "DE BACKER Patricia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "DE BLOCK Joke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "JANSSENS Katleen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "LHEUREUX Nicole",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "MICHIELS Karin",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "PICRON Fabienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "SCHOOVAERTS Hilde",
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}13-06-2023 Wijziging in het bestuur
Technische details
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}13-06-2023 Wijziging in het bestuur
Technische details
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}31-01-2023 Zetelverplaatsing binnen Bruxelles
- 1000 Bruxelles - 17 A rue de la Chancellerie → B - 1000 Bruxelles, boulevard du Roi Albert II, 32
Technische details
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- 1000 Bruxelles - 17 A rue de la Chancellerie → B - 1000 Bruxelles, boulevard du Roi Albert II, 32
Technische details
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}31-01-2023 Zetelverplaatsing binnen Bruxelles
- rue de la Chancellerie 17, 1000 Bruxelles → boulevard du Roi Albert II 32, 1000 Bruxelles
Technische details
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}07-07-2022 Franky WEVERS herbenoemd als commissaris
- Franky WEVERS — Commissaris
Technische details
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}07-07-2022 Deloitte Bedrijfsrevisoren benoemd tot auditor
- Deloitte Bedrijfsrevisoren — Auditor
Technische details
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}07-07-2022 Franky WEVERS herbenoemd als commissaris
- Franky WEVERS — Commissaris
Technische details
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}30-06-2022 DEBROEK Laurence benoemd tot board member
- DEBROEK Laurence — Board member
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | STATER BELGIUM |
| Officiële naamNL | STATER BELGIUM |