STATER BELGIUM
STATER BELGIUM is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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 | 2 |
| Vestigingen | 1 |
| Publicaties | 105 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| 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
-
Actief01-02-2019 → heden
2 gebeurtenissen
- 17-12-2021 Benoemd· Bestuurder
- 01-02-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 25-01-2019 Benoemd· Bestuurder
- 06-12-2018 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 17-05-2018 Mandaat verlengd· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 17-05-2018 Benoemd· Gedelegeerd bestuurder
- 06-06-2012 Benoemd· Bestuurder
- 06-06-2012 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (15)
-
Voormalig29-12-2020 → 17-12-2021
2 gebeurtenissen
- 17-12-2021 Ontslagen· Bestuurder
- 29-12-2020 Benoemd· Bestuurder
-
Voormalig29-09-2011 → 17-12-2021
5 gebeurtenissen
- 17-12-2021 Ontslagen· Bestuurder
- 17-05-2018 Mandaat verlengd· Bestuurder
- 18-05-2017 Benoemd· Bestuurder
- 25-10-2011 Benoemd· Voorzitter van de raad van bestuur
- 29-09-2011 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
-
Voormalig06-06-2012 → 25-01-2019
4 gebeurtenissen
- 25-01-2019 Ontslagen· Bestuurder
- 06-12-2018 Ontslagen· Bestuurder
- 17-05-2018 Mandaat verlengd· Bestuurder
- 06-06-2012 Benoemd· Bestuurder
-
Voormalig19-05-2016 → 27-09-2017
2 gebeurtenissen
- 27-09-2017 Ontslagen· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
-
Voormalig04-07-2012 → 18-05-2016
2 gebeurtenissen
- 18-05-2016 Ontslagen· Bestuurder
- 04-07-2012 Benoemd· Bestuurder
-
Voormalig10-01-2012 → 01-03-2016
3 gebeurtenissen
- 01-03-2016 Ontslagen· Bestuurder
- 06-06-2012 Benoemd· Bestuurder
- 10-01-2012 Benoemd· Bestuurder
-
Voormalig29-09-2011 → 19-06-2012
2 gebeurtenissen
- 19-06-2012 Ontslagen· Bestuurder
- 29-09-2011 Benoemd· Bestuurder
-
Voormalig05-10-2005 → 10-01-2012
2 gebeurtenissen
- 10-01-2012 Ontslagen· Bestuurder
- 05-10-2005 Benoemd· Bestuurder
-
Voormalig03-08-2005 → 25-10-2011
3 gebeurtenissen
- 25-10-2011 Ontslagen· Bestuurder
- 17-10-2011 Ontslagen· Bestuurder
- 03-08-2005 Benoemd· Bestuurder
-
Voormalig03-08-2005 → 25-10-2011
3 gebeurtenissen
- 25-10-2011 Ontslagen· Bestuurder
- 25-10-2011 Ontslagen· Bestuurder en voorzitter van de raad van bestuur
- 03-08-2005 Benoemd· Bestuurder
-
Voormalig- → 05-10-2005
-
Voormalig- → 03-08-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Franky WEVERS |
- | 07-07-2022 → heden |
| BCV Ernst & Young Bedrijfsrevisoren Commissaris · vertegenwoordigd door Christel Weymeersch opgevolgd door E&Y Bedrijfsrevisoren in 2016 |
- | 01-07-2005 → 03-06-2016 |
| Deloitte Bedrijfsrevisoren Commissaris · vertegenwoordigd door Franky Wevers opgevolgd door Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2022 |
- | 14-10-2019 → 07-07-2022 |
| E&Y Bedrijfsrevisoren Commissaris · vertegenwoordigd door Joeri Klaykens opgevolgd door Deloitte Bedrijfsrevisoren in 2019 |
- | 03-06-2016 → 14-10-2019 |
| Ernst & Young Bedrijfsrevisoren Commissaris · vertegenwoordigd door Joeri Klaykens opgevolgd door Deloitte Bedrijfsrevisoren in 2019 |
- | 01-09-2016 → 14-10-2019 |
| NACE primair | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(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.
30-06-2026 Act object · Notarial deed · Statute amendment · Power of attorney
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ING BELGIQUE
- Publication: 30/06/2026 · ING BELGIQUE
- Filing: 26-06-2026 · ING BELGIQUE
- Notarial deed: 26-06-2026 · ING BELGIQUE
- Statute amendment: Coordination and translation of statutes; update of list of authorized signatories. · ING BELGIQUE
- Power of attorney: note: Replaces list from deed of 12/12/2025., scope: General power of attorney for persons in Categories 1, 2, and 3 to sign documents binding the company up to specified limits (€250M for Cat 1 jointly, €100M for Cat 1 with Cat 2/3, €100M for Cat 2/3 jointly). Includes real estate, loans, sales, guarantees, personnel, legal representation, and special powers up to €100M., effective_date: 30/06/2026 · Categories 1, 2, 3
- Power of attorney: scope: Special power of attorney for persons in Category 4a to sign alone up to €2.5M; Category 4b to sign alone up to €500k or jointly up to €100M for specific acts regarding mortgages, real estate seizures, and public tenders., effective_date: 30/06/2026 · Categories 4a, 4b
- Power of attorney: scope: Special power of attorney for persons in Category 5 to sign jointly with an executive director or Cat 1/2/5 person up to €2.5M for real estate transactions, emphyteusis, leases, and related declarations., effective_date: 30/06/2026 · Category 5
- Power of attorney: scope: To perform all acts necessary for the management of credit files and claims of the company, up to €10,000,000. Includes mortgages, real estate seizures, and reorganization plans., effective_date: 30/06/2026 · FIDUCRE
- Power of attorney: scope: To perform all acts necessary for the management of credit files and claims of the company, up to €10,000,000. Includes mortgages, real estate seizures, and reorganization plans., effective_date: 30/06/2026 · STATER BELGIUM
Technische details
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"date": "2026-06-30",
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"quote": "1) Algemene volmacht (\u2026) Deze lijst vervangt met ingang van de datum van publicatie van het uittreksel van deze akte in de bijlagen tot het Belgisch Staatsblad, deze vastgesteld ingevolge akte verleden voor notaris Peter Van Melkebeke, te Brussel, op 12 december 2025",
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"scope": "General power of attorney for persons in Categories 1, 2, and 3 to sign documents binding the company up to specified limits (\u20AC250M for Cat 1 jointly, \u20AC100M for Cat 1 with Cat 2/3, \u20AC100M for Cat 2/3 jointly). Includes real estate, loans, sales, guarantees, personnel, legal representation, and special powers up to \u20AC100M.",
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"quote": "2) Onverminderd de algemene volmachten verleend onder punt 1: De personen vermeld onder Categorie 4a (\u2026) Categorie 4b",
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"scope": "Special power of attorney for persons in Category 4a to sign alone up to \u20AC2.5M; Category 4b to sign alone up to \u20AC500k or jointly up to \u20AC100M for specific acts regarding mortgages, real estate seizures, and public tenders.",
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"scope": "Special power of attorney for persons in Category 5 to sign jointly with an executive director or Cat 1/2/5 person up to \u20AC2.5M for real estate transactions, emphyteusis, leases, and related declarations.",
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"object": "e1",
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"date": "2026-06-30",
"type": "power_of_attorney",
"quote": "4) Onverminderd de hierboven toegekende volmachten, wordt volmacht verleend aan: \u2022 de naamloze vennootschap FIDUCRE (\u2026) om, tot een maximumbedrag van \u20AC 10.000.000, alle handelingen te stellen die nuttig of noodzakelijk zijn voor het beheer van kredietdossiers en schuldvorderingen van de Vennootschap",
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"scope": "To perform all acts necessary for the management of credit files and claims of the company, up to \u20AC10,000,000. Includes mortgages, real estate seizures, and reorganization plans.",
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"date": "2026-06-30",
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"quote": "4) Onverminderd de hierboven toegekende volmachten, wordt volmacht verleend aan: (\u2026) \u2022 de naamloze vennootschap STATER BELGIUM (\u2026) om, tot een maximumbedrag van \u20AC 10.000.000, alle handelingen te stellen die nuttig of noodzakelijk zijn voor het beheer van kredietdossiers en schuldvorderingen van de Vennootschap",
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"scope": "To perform all acts necessary for the management of credit files and claims of the company, up to \u20AC10,000,000. Includes mortgages, real estate seizures, and reorganization plans.",
"effective_date": "30/06/2026"
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}30-06-2026 Act object · Notarial deed · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ING BELGIQUE
- Publication: 30/06/2026 · ING BELGIQUE
- Filing: 26-06-2026 · ING BELGIQUE
- Notarial deed: 26/06/2026 · ING BELGIQUE
- Statute amendment · ING BELGIQUE
Technische details
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}19-06-2026 Act object · Notarial deed · Power of attorney · Mandate term
- Act object: DIVERS · STATER BELGIUM
- Publication: 19/06/2026 · STATER BELGIUM
- Filing: 17-06-2026 · STATER BELGIUM
- Notarial deed: 08-06-2026 · STATER BELGIUM
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · COUSSEE Anthony
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · DELBROUCK Jennifer
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · RAES Katherine
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · RAES Tamara
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · ROYER Jérôme
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · ABALOUL Rachid
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · HOSSELET Magali
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · DE BLOCK Joke
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · FEUTLER Frédérique
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · JANSSENS Katleen
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · LAMBRECHTS Maria
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · LANGENAKENS Yannis
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · MICHIELS Karin
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · PICRON Fabienne
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · RANSON Sylvie
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · REDKOKASHIA Anastasia
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · SEEUWS Jens
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · VANBEGIN Cindy
- Power of attorney: Vertegenwoordiging voor handelingen A (Leningen, kredietopeningen, zekerheden, kwijting, etc.) · VERMEERSCH Ramses
- Power of attorney: Vertegenwoordiging voor handelingen D (Lastgevingen verlenen/aanvaarden) · BARDRAM Thomas
- Power of attorney: Vertegenwoordiging voor handelingen D (Lastgevingen verlenen/aanvaarden) · DEVILDER Côme
- Power of attorney: Vertegenwoordiging voor handelingen A en B (Leningen, zekerheden, rechtsvorderingen) · COEMANS Pascale
- Power of attorney: Vertegenwoordiging voor handelingen A en B (Leningen, zekerheden, rechtsvorderingen) · DEBROEK Laurence
- Power of attorney: Vertegenwoordiging voor handelingen A en B (Leningen, zekerheden, rechtsvorderingen) · Togmat Sumuni
- Power of attorney: Vertegenwoordiging voor handelingen A en B (Leningen, zekerheden, rechtsvorderingen) · BORISAVLJEVIC Alexis
- Power of attorney: Vertegenwoordiging voor handelingen A, B, C en D (Leningen, zekerheden, rechtsvorderingen, onroerend goed, lastgevingen) · BOLLAERTS David
- Power of attorney: Vertegenwoordiging voor handelingen A, B, C en D (Leningen, zekerheden, rechtsvorderingen, onroerend goed, lastgevingen) · Boniface Maryline
- Power of attorney: Vertegenwoordiging voor handelingen A, B, C en D (Leningen, zekerheden, rechtsvorderingen, onroerend goed, lastgevingen) · HEYDENS Steven
- Power of attorney: Vertegenwoordiging voor handelingen A, B, C en D (Leningen, zekerheden, rechtsvorderingen, onroerend goed, lastgevingen) · Van Hecke Ivy
- Power of attorney: Vertegenwoordiging voor handelingen II (Hypotheek/pand vestigen, lastgevingen aanvaarden/uitvoeren, bedingen onderschrijven, indeplaatsstelling) · BOLLAERTS David
- Power of attorney: Vertegenwoordiging voor handelingen II (Hypotheek/pand vestigen, lastgevingen aanvaarden/uitvoeren, bedingen onderschrijven, indeplaatsstelling) · Boniface Maryline
- Power of attorney: Vertegenwoordiging voor handelingen II (Hypotheek/pand vestigen, lastgevingen aanvaarden/uitvoeren, bedingen onderschrijven, indeplaatsstelling) · COEMANS Pascale
- Power of attorney: Vertegenwoordiging voor handelingen II (Hypotheek/pand vestigen, lastgevingen aanvaarden/uitvoeren, bedingen onderschrijven, indeplaatsstelling) · HEYDENS Steven
- Power of attorney: Vertegenwoordiging voor handelingen II (Hypotheek/pand vestigen, lastgevingen aanvaarden/uitvoeren, bedingen onderschrijven, indeplaatsstelling) · Van Hecke Ivy
- Mandate term: Start: 08-06-2026, Duration: 3 years · STATER BELGIUM
Technische details
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}19-06-2026 Act object · Notarial deed · Power of attorney · Mandate term
- Act object: DIVERS · Stater Belgium
- Publication: 19/06/2026 · Stater Belgium
- Filing: 17-06-2026 · Stater Belgium
- Notarial deed: 08/06/2026 · Stater Belgium
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · COUSSEE Anthony
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · DELBROUCK Jennifer
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · RAES Katherine
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · RAES Tamara
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · ROYER Jérôme
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · ABALOUL Rachid
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · HOSSELET Magali
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · DE BLOCK Joke
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · FEUTLER Frédérique
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · JANSSENS Katleen
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · LAMBRECHTS Maria
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · LANGENAKENS Yannis
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · MICHIELS Karin
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · PICRON Fabienne
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · RANSON Sylvie
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · REDKOKASHIA Anastasia
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · SEEUWS Jens
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · VANBEGIN Cindy
- Power of attorney: Représentation pour les actes visés sous A (prêts, sûretés, quittances, etc.) · VERMEERSCH Ramses
- Power of attorney: Représentation pour les actes visés sous D (accorder/accepter mandats) · BARDRAM Thomas
- Power of attorney: Représentation pour les actes visés sous D (accorder/accepter mandats) · Devilder Côme
- Power of attorney: Représentation pour les actes visés sous A et B (prêts, sûretés, actions judiciaires) · COEMANS Pascale
- Power of attorney: Représentation pour les actes visés sous A et B (prêts, sûretés, actions judiciaires) · DEBROEK Laurence
- Power of attorney: Représentation pour les actes visés sous A et B (prêts, sûretés, actions judiciaires) · Togmat Sumuni
- Power of attorney: Représentation pour les actes visés sous A et B (prêts, sûretés, actions judiciaires) · BORISAVLJEVIC Alexis
- Power of attorney: Représentation pour les actes visés sous A, B, C et D (prêts, sûretés, actions judiciaires, immobilier, mandats) · BOLLAERTS David
- Power of attorney: Représentation pour les actes visés sous A, B, C et D (prêts, sûretés, actions judiciaires, immobilier, mandats) · Boniface Maryline
- Power of attorney: Représentation pour les actes visés sous A, B, C et D (prêts, sûretés, actions judiciaires, immobilier, mandats) · HEYDENS Steven
- Power of attorney: Représentation pour les actes visés sous A, B, C et D (prêts, sûretés, actions judiciaires, immobilier, mandats) · Van Hecke Ivy
- Power of attorney: Représentation pour l'acceptation de mandats hypothécaires/gages et exécution (Section II) · BOLLAERTS David
- Power of attorney: Représentation pour l'acceptation de mandats hypothécaires/gages et exécution (Section II) · Boniface Maryline
- Power of attorney: Représentation pour l'acceptation de mandats hypothécaires/gages et exécution (Section II) · COEMANS Pascale
- Power of attorney: Représentation pour l'acceptation de mandats hypothécaires/gages et exécution (Section II) · HEYDENS Steven
- Power of attorney: Représentation pour l'acceptation de mandats hypothécaires/gages et exécution (Section II) · Van Hecke Ivy
- Mandate term: 3 ans à dater de la délégation (08/06/2026) · Stater Belgium
- Power of attorney: date: 21/05/2025 · Stater Belgium
Technische details
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{
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : DELBROUCK Jennifer",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : RAES Katherine",
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : HOSSELET Magali",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : DE BLOCK Joke",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A (pr\u00EAts, s\u00FBret\u00E9s, quittances, etc.)",
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{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : FEUTLER Fr\u00E9d\u00E9rique",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A (pr\u00EAts, s\u00FBret\u00E9s, quittances, etc.)",
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{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : JANSSENS Katleen",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A (pr\u00EAts, s\u00FBret\u00E9s, quittances, etc.)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : LAMBRECHTS Maria",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A (pr\u00EAts, s\u00FBret\u00E9s, quittances, etc.)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : LANGENAKENS Yannis",
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{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : MICHIELS Karin",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : PICRON Fabienne",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : RANSON Sylvie",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A (pr\u00EAts, s\u00FBret\u00E9s, quittances, etc.)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : REDKOKASHIA Anastasia",
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : VANBEGIN Cindy",
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{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. ci-dessus \u00E0 : VERMEERSCH Ramses",
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{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous D. ci-dessus \u00E0 : BARDRAM Thomas",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous D (accorder/accepter mandats)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous D. ci-dessus \u00E0 : Devilder C\u00F4me",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous D (accorder/accepter mandats)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. et B. ci-dessus \u00E0 : COEMANS Pascale",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. et B. ci-dessus \u00E0 : DEBROEK Laurence",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A et B (pr\u00EAts, s\u00FBret\u00E9s, actions judiciaires)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. et B. ci-dessus \u00E0 : Togmat Sumuni",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A et B (pr\u00EAts, s\u00FBret\u00E9s, actions judiciaires)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A. et B. ci-dessus \u00E0 : BORISAVLJEVIC Alexis",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A et B (pr\u00EAts, s\u00FBret\u00E9s, actions judiciaires)",
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"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A., B., C. et D. ci -dessus \u00E0: BOLLAERTS David",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A, B, C et D (pr\u00EAts, s\u00FBret\u00E9s, actions judiciaires, immobilier, mandats)",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A., B., C. et D. ci -dessus \u00E0: Boniface Maryline",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A, B, C et D (pr\u00EAts, s\u00FBret\u00E9s, actions judiciaires, immobilier, mandats)",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A., B., C. et D. ci -dessus \u00E0: HEYDENS Steven",
"value": "Repr\u00E9sentation pour les actes vis\u00E9s sous A, B, C et D (pr\u00EAts, s\u00FBret\u00E9s, actions judiciaires, immobilier, mandats)",
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},
{
"type": "power_of_attorney",
"quote": "Pour les actes vis\u00E9s sous A., B., C. et D. ci -dessus \u00E0: Van Hecke Ivy",
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},
{
"type": "power_of_attorney",
"quote": "Ce pouvoir de repr\u00E9sentation est d\u00E9l\u00E9gu\u00E9 \u00E0: BOLLAERTS David",
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},
{
"type": "power_of_attorney",
"quote": "Ce pouvoir de repr\u00E9sentation est d\u00E9l\u00E9gu\u00E9 \u00E0: BONIFACE Maryline",
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},
{
"type": "power_of_attorney",
"quote": "Ce pouvoir de repr\u00E9sentation est d\u00E9l\u00E9gu\u00E9 \u00E0: COEMANS Pascale",
"value": "Repr\u00E9sentation pour l\u0027acceptation de mandats hypoth\u00E9caires/gages et ex\u00E9cution (Section II)",
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},
{
"type": "power_of_attorney",
"quote": "Ce pouvoir de repr\u00E9sentation est d\u00E9l\u00E9gu\u00E9 \u00E0: HEYDENS Steven",
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},
{
"type": "power_of_attorney",
"quote": "Ce pouvoir de repr\u00E9sentation est d\u00E9l\u00E9gu\u00E9 \u00E0: Van Hecke Ivy",
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"subject": "e31"
},
{
"date": "2026-06-08",
"type": "mandate_term",
"quote": "Les pr\u00E9sents pouvoirs dont question supra demeureront en vigueur pendant trois ans \u00E0 dater de la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs",
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"subject": "e1"
},
{
"date": "2025-05-21",
"type": "power_of_attorney",
"quote": "mettent fin \u00E0 cette m\u00EAme date aux pouvoirs qui ont \u00E9t\u00E9 conf\u00E9r\u00E9s ant\u00E9rieurement par acte re\u00E7u par le Notaire soussign\u00E9, en date du 21 mai 2025",
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},
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}21-04-2026 Act object · Officer resignation · Officer appointment · Permanent representative
- Filing: 2026-04-14 · STATER
- Publication: 2026-04-21 · STATER
- Act object: Démission et nomination d'administrateurs · STATER
- Officer resignation: 2026-02-02 · Thomas Bardram
- Officer appointment: role: administrateur, duration: 5 ans, start_date: 2026-02-02 · STATER NV
- Permanent representative: role: représentant permanent, start_date: 2026-02-02 · Thomas Bardram
- Power of attorney: level: individuellement avec pouvoir de substitution, scope: accomplir toutes les formalités nécessaires ou utiles concernant les décisions susmentionnées · Benoit Samyn
- Power of attorney: level: individuellement avec pouvoir de substitution, scope: accomplir toutes les formalités nécessaires ou utiles concernant les décisions susmentionnées · Aline Gesquiere
- Power of attorney: level: individuellement avec pouvoir de substitution, scope: accomplir toutes les formalités nécessaires ou utiles concernant les décisions susmentionnées · Elise Depuydt
Technische details
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{
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},
{
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{
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},
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},
{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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{
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}09-01-2026 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · ING BELGIQUE
- Publication: 09/01/2026 · ING BELGIQUE
- Filing: 07-01-2026 · ING BELGIQUE
- Notarial deed: 12/12/2025 · ING BELGIQUE
- Power of attorney: accomplir, à concurrence d'un montant maximum de € 10.000.000, tous les actes utiles ou nécessaires à la gestion des dossiers de crédit et des créances de la société · FIDUCRE
- Power of attorney: accomplir, à concurrence d'un montant maximum de € 10.000.000, tous les actes utiles ou nécessaires à la gestion des dossiers de crédit et des créances de la société · STATER BELGIUM
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}09-01-2026 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · ING BELGIQUE
- Publication: 09/01/2026 · ING BELGIQUE
- Filing: 07-01-2026 · ING BELGIQUE
- Notarial deed: 12/12/2025 · ING BELGIQUE
- Power of attorney: scope: Algemene volmacht voor personen in Categorie 1, 2 en 3 om documenten te ondertekenen die de Vennootschap verbinden tot bepaalde maximumbedragen (€250.000.000 voor Cat 1, €100.000.000 voor Cat 2 en 3), onder specifieke samenwerkingsvoorwaarden. · mandataries (Categorie 1, 2, 3)
- Power of attorney: scope: Bijzondere volmacht voor personen in Categorie 4a en 4b. Cat 4a: alleen tekenen tot €2.500.000. Cat 4b: alleen tekenen tot €500.000 of samen tekenen tot €100.000.000 voor hypothecaire zekerheden, onroerend beslag en offertes. · mandataries (Categorie 4a, 4b)
- Power of attorney: scope: Bijzondere volmacht voor personen in Categorie 5 om samen te tekenen tot €2.500.000 voor onroerend goed, erfpacht, huur, basisakten en verklaringen. · mandataries (Categorie 5)
- Power of attorney: scope: Beheer van kredietdossiers en schuldvorderingen, hypothecaire zekerheden, onroerend beslag, reorganisatieplannen, tot €10.000.000., mandatary: FIDUCRE · FIDUCRE
- Power of attorney: scope: Beheer van kredietdossiers en schuldvorderingen, hypothecaire zekerheden, onroerend beslag, reorganisatieplannen, tot €10.000.000., mandatary: STATER BELGIUM · STATER BELGIUM
Technische details
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}18-09-2025 Franky WEVERS herbenoemd als commissaris
- Franky WEVERS, Commissaris
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}15-07-2025 Act object · Notarial deed · Power of attorney
- Act object: DIVERS · ING BELGIQUE
- Publication: 15/07/2025 · ING BELGIQUE
- Filing: 11-07-2025 · ING BELGIQUE
- Notarial deed: 08/07/2025 · ING BELGIQUE
- Power of attorney: accomplir, à concurrence d'un montant maximum de € 10.000.000, tous les actes utiles ou nécessaires à la gestion des dossiers de crédit et des créances de la société · FIDUCRE
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- Act object: DIVERS · ING BELGIQUE
- Publication: 15/07/2025 · ING BELGIQUE
- Filing: 11-07-2025 · ING BELGIQUE
- Notarial deed: 08/07/2025 · ING BELGIQUE
- Power of attorney: volmacht om, tot een maximumbedrag van € 10.000.000, alle handelingen te stellen die nuttig of noodzakelijk zijn voor het beheer van kredietdossiers en schuldvorderingen van de Vennootschap · FIDUCRE
- Power of attorney: volmacht om, tot een maximumbedrag van € 10.000.000, alle handelingen te stellen die nuttig of noodzakelijk zijn voor het beheer van kredietdossiers en schuldvorderingen van de Vennootschap · STATER BELGIUM
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"filing_date": "2025-06-06",
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},
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},
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{
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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}
],
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"accounting_effective_date": null
},
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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.",
"co_filed_documents": [
"1 afschrift"
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"should_reroute_to_category": null
}15-01-2025 Act object · Notarial deed · Power of attorney · Mandate replacement
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ING BELGIQUE
- Publication: 15/01/2025 · ING BELGIQUE
- Filing: 13-01-2025 · ING BELGIQUE
- Notarial deed: 10/01/2025 · ING BELGIQUE
- Power of attorney: scope: Procurations générales et spécifiques pour la représentation de la société, incluant signature d'actes engageant la société jusqu'à 250M€ (sub 1), 100M€ (sub 2, 3, 4b), 2.5M€ (sub 4a, 5), 500k€ (sub 4b solo), et gestion de dossiers de crédit (sub 6).
- Power of attorney: scope: Gestion des dossiers de crédit et des créances, jusqu'à 10M€, amount: 10.000.000 EUR · FIDUCRE
- Power of attorney: scope: Gestion des dossiers de crédit et des créances, jusqu'à 10M€, amount: 10.000.000 EUR · STATER BELGIUM
- Mandate replacement: 3 juin 2024 (publiée 19 juin 2024 sous nos 24407029 et 24407030) · ING BELGIQUE
- Mandatary start date: 01/02/2025 · Katleen VAN GHEEL
Technische details
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{
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{
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}19-06-2024 Act object · Notarial deed
- Act object: DIVERS · ING BELGIQUE
- Publication: 19/06/2024 · ING BELGIQUE
- Filing: 17-06-2024 · ING BELGIQUE
- Notarial deed: 03/06/2024 · ING BELGIQUE
Technische details
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}17-06-2024 Wijziging in het bestuur
Technische details
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}17-06-2024 Wijziging in het bestuur
Technische details
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}30-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"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, 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
}19-09-2023 Act object · Notarial deed · Power of attorney
- Act object: VOLMACHTEN · ING België
- Publication: 19/09/2023 · ING België
- Filing: 11/09/2023 · ING België
- Notarial deed: 05/09/2023 · ING België
- Power of attorney: scope: Algemene volmacht: per twee tekenen (max €250.000.000 met bestuurder/ander sub 1; max €100.000.000 met ander sub 2/3). Personen sub 1: Bram DEBRUYNE, Lien THIJS. Personen sub 2: [Lijst van 100+ personen]. Personen sub 3: [Lijst van 40+ personen].
- Power of attorney: scope: Bijzondere volmacht (sub 4a): alleen tekenen max €2.500.000. Personen: Alexis GROSJEAN, Clémence HOEBEKE, Pascal PATTEET, Joannes VANHEERTUM, Lieve VENNEMAN.
- Power of attorney: scope: Bijzondere volmacht (sub 4b): alleen tekenen max €500.000; per twee met bestuurder/ander sub 1-4b max €100.000.000 voor hypotheken, beslag, offertes. Personen: [Lijst van 100+ personen].
- Power of attorney: scope: Bijzondere volmacht (sub 5): per twee met bestuurder/ander sub 1,2,5 max €2.500.000 voor onroerend goed, erfpacht, huur, basisakten. Personen: Jan DE VOS, Athelle MOURGOUX.
- Power of attorney: scope: Bijzondere volmacht (sub 6): max €10.000.000 voor beheer kredietdossiers, hypotheken, beslag, stemmen reorganisatieplan. · FIDUCRE
- Power of attorney: scope: Bijzondere volmacht (sub 6): max €10.000.000 voor beheer kredietdossiers, hypotheken, beslag, stemmen reorganisatieplan. · STATER BELGIUM
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : VOLMACHTEN",
"value": "VOLMACHTEN",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/09/2023",
"value": "19/09/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-11",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Ren 11 SEP. 2023 au greffe du trihunal de l\u0027entreprise",
"value": "11/09/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-05",
"type": "notarial_deed",
"quote": "Op heden, vijf september tweeduizend drie\u00EBntwintig, (...) Voor Mij, Meester Peter VAN MELKEBEKE, notaris te Brussel",
"value": "05/09/2023",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1) Opsomming van bevoegdheden... 2) Opsomming van bevoegdheden... 3) Opsomming van bevoegdheden...",
"value": {
"scope": "Algemene volmacht: per twee tekenen (max \u20AC250.000.000 met bestuurder/ander sub 1; max \u20AC100.000.000 met ander sub 2/3). Personen sub 1: Bram DEBRUYNE, Lien THIJS. Personen sub 2: [Lijst van 100\u002B personen]. Personen sub 3: [Lijst van 40\u002B personen].",
"persons_sub_1": [
"Bram DEBRUYNE",
"Lien THIJS"
],
"persons_sub_2": [
"Rosario AGUILAR RUIZ",
"H\u00E9l\u00E8ne ALARY",
"Cath\u00E9rine ALLIET",
"Emrah BARAN",
"Arnaud BARBANEL",
"Sarah BASTIEN",
"Saskia BAUTERS",
"Nathalie BERTRAND",
"Tom Bervoets",
"Joke BOUCKAERT",
"Gerald BOURLART",
"Jaap Jan BROEKHUIJSEN",
"Sofie BROUCKAERT",
"Jeroen BRULS",
"Joke BUNNENS",
"Johan CAALS",
"Benjamin CABANA",
"Ihsan CAKIR",
"Isabel CARRION",
"Andr\u00E9 CATTARUZZA",
"Bertrand CAULIER",
"Piu Chi CHEUNG",
"Danny CLAESSENS",
"Nico CLOET",
"Julien CNYRIM",
"Cl\u00E9ment DANIEL",
"Geoffrey DE BAETS",
"Gert DE BRABANTER",
"Filip DE COSTER",
"Peter DE GROOTE",
"Olivier DE MAESSCHALCK",
"Peter DE MAEYER",
"Lodewijk DE MEESTER",
"Lien DE RYC\u041AE",
"Fr\u00E9d\u00E9ric DE STAERCKE",
"Nathalie DE TAEYE",
"Ann DECLERCK",
"Bart DEGRAUWE",
"Gr\u00E9gory DEKIM\u0420E",
"John DENUTTE",
"Dominique DEPESTEL",
"Pierre DEVLAMINCK",
"Pieter D\u0027HOOGE",
"Jan DODION",
"Nicolas DUCHENE",
"Bart EEKHAUT",
"Richard EMERENCIA",
"Ludovic ETIENNE",
"Ken FAES",
"Jorge GARCIA ABADIA",
"Rob GNEO",
"Wilfried GORIS",
"Jason-Louise GRAHAM",
"Sofie GULLENTOPS",
"G\u00E9raldine GUTMANN",
"Erik HAGREIS",
"Marie HELSMOORTEL",
"Daniel HEUZEL",
"Philippe HOUART",
"Stefan ION",
"Bernard JANSSEN",
"Anton JANSSENS",
"Arnaud JOURQUIN",
"Bedriye KALECI",
"Piotr KISIELEWSKI",
"Kurt LAMQUET",
"Ann LARCHER",
"Geoffroy LE GRELLE",
"Val\u00E9rie LEBEAU",
"Ludovic LECOMTE",
"Kris LIESSE",
"Nadia LONNEUX",
"Boris LOONES",
"Kristof LUYCX",
"Marc LUYPAERT",
"Denis MACCHIA",
"Alex MARIN",
"Michel MARLOYE",
"Thierry MASSET",
"Olivier MASSON",
"Doroth\u00E9e MASY",
"Luc MISSOORTEN",
"Karl MOONS",
"Albin MOREAU",
"Frederic MOTTE",
"Dieter NEIRINCK",
"Frederik NEVEJAN",
"Steven NOTAERT",
"Gerrit OOMS",
"Berkay OZLUDIL",
"Geoffrey PAREYN",
"Heidi PEETERS",
"Charlotte PELS",
"C\u00E9dric PETRE",
"Pascal PHILIPPART",
"Jean PINTE",
"Laurence PINTE",
"Stefan PIOTROWSKY",
"Pierre PIRSON",
"Linda POST",
"Jeroen PREVO",
"Filip ROMBOUTS",
"St\u00E9phane ROUVEZ",
"Thomas RUELLE",
"Benjamin SANTY",
"Francisco SCHRAM",
"Stephanie SLUYTS",
"Johan SMESSAERT",
"Bertrand SOENEN",
"Gert SONCK",
"Vanessa TEMPLE",
"Johan VAN ASSCHE",
"Stefanie VAN AVESAAT",
"Sylvie VAN DE SOMPELE",
"Patrick VAN DER BORGHT",
"Ingrid VAN DER VEEKEN",
"Michael VAN EENOO",
"Maximilien VAN HECKE",
"Jan VAN SANDE",
"Laia VANDEN ABBEELE",
"Peter VANDEN HOUTE",
"Joost VANAUTGAERDEN",
"Leen VANDECRUYS",
"Jelle VANDENBROUCK\u0415",
"Kristof VANDENBULCKE",
"Emily VANDENDAEL",
"Steven VANDERHAEGH\u0415",
"Rudy VANDORPE",
"Louis VANGRAMBEREN",
"Herbert VANHOUTTE",
"Johan VANHOYLAND",
"Martine VANSWEEVELT",
"Amaury VANTHOURNOUT",
"Andy VANZURPELE",
"Magali VERONNEZ",
"Camille VILLEROY DE GALHAU",
"Antoine VONK",
"V\u00E9ronique VYT",
"Nick WAEYAERT",
"Philippe WALLEZ",
"G\u00E9ry WETS",
"Viol\u00E8ne WILLEMS",
"Laurent WINNOCK",
"Rocky WOESTENBORGHS",
"Jan WOLFCARIUS",
"Riet WYGAERTS"
],
"persons_sub_3": [
"Frank BAYART",
"Samira BENKADOUR",
"Eric BERTRAND",
"Tom BOUSMANS",
"Matthieu CALLENS",
"Joanna CALLIGARO",
"Frederic COURTENS",
"Louise CRAPS",
"Wim DE BOE",
"Jan DE JAECK",
"Bart DE SME\u0422",
"Inge DE VOGELAERE",
"Stefaan DE WEVER",
"Evelyne FREMAULT",
"Alexis GROSJEAN",
"Evelyne HEYVAERT",
"Kerim HO\u0421H\u0415PIED",
"Cl\u00E9mence HOEBEKE",
"Benny HUYGHE",
"Martine KONINKX",
"Chlo\u00E9 LABTANI",
"Thomas LECOK",
"Catherine MINNE",
"Pascal PATTEE\u0422",
"Johan PEDE",
"Joy POEP",
"Els REYNAERTS",
"Frederic ROBER",
"Pieter SAMYN",
"Marc SANDERS",
"Kristel SMEYERS",
"Magali SMITS",
"Mieke SNAUWAERT",
"Geoffroy SPIETTE",
"Elizabeth STRENG",
"Bert TOMME",
"Benoit UYTDENBROEK",
"Ellen VAN BEEK",
"Nancy VAN CAKENBERGH",
"Samuel VAN HONACKER",
"Dominique VAN PEER",
"Stephane VANDAMME",
"Sandra VANDER MIJNSBRUGGE",
"Ivan VANDER STICHELE",
"Joannes VANHEERTUM",
"Lieve VENNEMAN",
"Stefaan VERHOESTRAETE",
"Eric VERSTRAETE",
"Elke VERSTRAETEN",
"Eddy WYNS",
"Sabine ZALETELJ"
]
},
"object": "e1",
"subject": [
"Bram DEBRUYNE",
"Lien THIJS",
"Rosario AGUILAR RUIZ",
"H\u00E9l\u00E8ne ALARY",
"Cath\u00E9rine ALLIET",
"Emrah BARAN",
"Arnaud BARBANEL",
"Sarah BASTIEN",
"Saskia BAUTERS",
"Nathalie BERTRAND",
"Tom Bervoets",
"Joke BOUCKAERT",
"Gerald BOURLART",
"Jaap Jan BROEKHUIJSEN",
"Sofie BROUCKAERT",
"Jeroen BRULS",
"Joke BUNNENS",
"Johan CAALS",
"Benjamin CABANA",
"Ihsan CAKIR",
"Isabel CARRION",
"Andr\u00E9 CATTARUZZA",
"Bertrand CAULIER",
"Piu Chi CHEUNG",
"Danny CLAESSENS",
"Nico CLOET",
"Julien CNYRIM",
"Cl\u00E9ment DANIEL",
"Geoffrey DE BAETS",
"Gert DE BRABANTER",
"Filip DE COSTER",
"Peter DE GROOTE",
"Olivier DE MAESSCHALCK",
"Peter DE MAEYER",
"Lodewijk DE MEESTER",
"Lien DE RYC\u041AE",
"Fr\u00E9d\u00E9ric DE STAERCKE",
"Nathalie DE TAEYE",
"Ann DECLERCK",
"Bart DEGRAUWE",
"Gr\u00E9gory DEKIM\u0420E",
"John DENUTTE",
"Dominique DEPESTEL",
"Pierre DEVLAMINCK",
"Pieter D\u0027HOOGE",
"Jan DODION",
"Nicolas DUCHENE",
"Bart EEKHAUT",
"Richard EMERENCIA",
"Ludovic ETIENNE",
"Ken FAES",
"Jorge GARCIA ABADIA",
"Rob GNEO",
"Wilfried GORIS",
"Jason-Louise GRAHAM",
"Sofie GULLENTOPS",
"G\u00E9raldine GUTMANN",
"Erik HAGREIS",
"Marie HELSMOORTEL",
"Daniel HEUZEL",
"Philippe HOUART",
"Stefan ION",
"Bernard JANSSEN",
"Anton JANSSENS",
"Arnaud JOURQUIN",
"Bedriye KALECI",
"Piotr KISIELEWSKI",
"Kurt LAMQUET",
"Ann LARCHER",
"Geoffroy LE GRELLE",
"Val\u00E9rie LEBEAU",
"Ludovic LECOMTE",
"Kris LIESSE",
"Nadia LONNEUX",
"Boris LOONES",
"Kristof LUYCX",
"Marc LUYPAERT",
"Denis MACCHIA",
"Alex MARIN",
"Michel MARLOYE",
"Thierry MASSET",
"Olivier MASSON",
"Doroth\u00E9e MASY",
"Luc MISSOORTEN",
"Karl MOONS",
"Albin MOREAU",
"Frederic MOTTE",
"Dieter NEIRINCK",
"Frederik NEVEJAN",
"Steven NOTAERT",
"Gerrit OOMS",
"Berkay OZLUDIL",
"Geoffrey PAREYN",
"Heidi PEETERS",
"Charlotte PELS",
"C\u00E9dric PETRE",
"Pascal PHILIPPART",
"Jean PINTE",
"Laurence PINTE",
"Stefan PIOTROWSKY",
"Pierre PIRSON",
"Linda POST",
"Jeroen PREVO",
"Filip ROMBOUTS",
"St\u00E9phane ROUVEZ",
"Thomas RUELLE",
"Benjamin SANTY",
"Francisco SCHRAM",
"Stephanie SLUYTS",
"Johan SMESSAERT",
"Bertrand SOENEN",
"Gert SONCK",
"Vanessa TEMPLE",
"Johan VAN ASSCHE",
"Stefanie VAN AVESAAT",
"Sylvie VAN DE SOMPELE",
"Patrick VAN DER BORGHT",
"Ingrid VAN DER VEEKEN",
"Michael VAN EENOO",
"Maximilien VAN HECKE",
"Jan VAN SANDE",
"Laia VANDEN ABBEELE",
"Peter VANDEN HOUTE",
"Joost VANAUTGAERDEN",
"Leen VANDECRUYS",
"Jelle VANDENBROUCK\u0415",
"Kristof VANDENBULCKE",
"Emily VANDENDAEL",
"Steven VANDERHAEGH\u0415",
"Rudy VANDORPE",
"Louis VANGRAMBEREN",
"Herbert VANHOUTTE",
"Johan VANHOYLAND",
"Martine VANSWEEVELT",
"Amaury VANTHOURNOUT",
"Andy VANZURPELE",
"Magali VERONNEZ",
"Camille VILLEROY DE GALHAU",
"Antoine VONK",
"V\u00E9ronique VYT",
"Nick WAEYAERT",
"Philippe WALLEZ",
"G\u00E9ry WETS",
"Viol\u00E8ne WILLEMS",
"Laurent WINNOCK",
"Rocky WOESTENBORGHS",
"Jan WOLFCARIUS",
"Riet WYGAERTS",
"Frank BAYART",
"Samira BENKADOUR",
"Eric BERTRAND",
"Tom BOUSMANS",
"Matthieu CALLENS",
"Joanna CALLIGARO",
"Frederic COURTENS",
"Louise CRAPS",
"Wim DE BOE",
"Jan DE JAECK",
"Bart DE SME\u0422",
"Inge DE VOGELAERE",
"Stefaan DE WEVER",
"Evelyne FREMAULT",
"Alexis GROSJEAN",
"Evelyne HEYVAERT",
"Kerim HO\u0421H\u0415PIED",
"Cl\u00E9mence HOEBEKE",
"Benny HUYGHE",
"Martine KONINKX",
"Chlo\u00E9 LABTANI",
"Thomas LECOK",
"Catherine MINNE",
"Pascal PATTEE\u0422",
"Johan PEDE",
"Joy POEP",
"Els REYNAERTS",
"Frederic ROBER",
"Pieter SAMYN",
"Marc SANDERS",
"Kristel SMEYERS",
"Magali SMITS",
"Mieke SNAUWAERT",
"Geoffroy SPIETTE",
"Elizabeth STRENG",
"Bert TOMME",
"Benoit UYTDENBROEK",
"Ellen VAN BEEK",
"Nancy VAN CAKENBERGH",
"Samuel VAN HONACKER",
"Dominique VAN PEER",
"Stephane VANDAMME",
"Sandra VANDER MIJNSBRUGGE",
"Ivan VANDER STICHELE",
"Joannes VANHEERTUM",
"Lieve VENNEMAN",
"Stefaan VERHOESTRAETE",
"Eric VERSTRAETE",
"Elke VERSTRAETEN",
"Eddy WYNS",
"Sabine ZALETELJ"
]
},
{
"type": "power_of_attorney",
"quote": "4) Opsomming van bevoegdheden... a) ... wordt volmacht verleend om alleen te tekenen ... ten belope van een bedrag van maximum twee miljoen vijfhonderdduizend euro",
"value": {
"scope": "Bijzondere volmacht (sub 4a): alleen tekenen max \u20AC2.500.000. Personen: Alexis GROSJEAN, Cl\u00E9mence HOEBEKE, Pascal PATTEET, Joannes VANHEERTUM, Lieve VENNEMAN.",
"persons": [
"Alexis GROSJEAN",
"Cl\u00E9mence HOEBEKE",
"Pascal PATTEET",
"Joannes VANHEERTUM",
"Lieve VENNEMAN"
]
},
"object": "e1",
"subject": [
"Alexis GROSJEAN",
"Cl\u00E9mence HOEBEKE",
"Pascal PATTEET",
"Joannes VANHEERTUM",
"Lieve VENNEMAN"
]
},
{
"type": "power_of_attorney",
"quote": "4) ... b) ... wordt volmacht verleend om ... alleen te tekenen ten belope van een bedrag van maximum vijfhonderdduizend euro ... en per twee ... maximum honderd miljoen euro",
"value": {
"scope": "Bijzondere volmacht (sub 4b): alleen tekenen max \u20AC500.000; per twee met bestuurder/ander sub 1-4b max \u20AC100.000.000 voor hypotheken, beslag, offertes. Personen: [Lijst van 100\u002B personen].",
"persons": [
"Thibeau AERTS",
"David ALLEENE",
"Elisa APRILE",
"Sarah BERGIERS",
"Pascale BLAISE",
"Freya BONNAERENS",
"Florian BOUDART",
"Lynn BUCKENS",
"Anthony CAO",
"Sandra CAPUTO",
"Stanislas CHRISTIAENS",
"Florence CLOBERT",
"Cecile CLOSSET",
"C\u00E9line CORNEZ",
"Mathias CORYN",
"Bert DE BRUYNE",
"Muriel DE COCK",
"Kim DE GEEST",
"Irene DE MEERLEER",
"Tom DE SCHEPPER",
"Elke DE SMET",
"David DE VRIENDT",
"Wim DE VYLDER",
"Peter DE WITTE",
"Philippe DEBATY",
"Sophie DEBEVER",
"Alicia DEBRA",
"Els DEMEL",
"Sarah DEMONTE",
"Marie DENET",
"Delphine DENIS",
"Valerie DESMET",
"Melanie DEWYSPELAERE",
"Bruno DHEUR",
"Fr\u00E9d\u00E9ric ERNOTTE",
"Julie EVERAERD",
"Marie FAUQUET",
"Tanguy GASPARD",
"Kristel GEUKENS",
"Christine GILSON",
"Martine GODFIRNON",
"Peter GOEMINNE",
"Emmanuel GOFFIN",
"Rudi GRAVER",
"Manon GROMBEER",
"Sonia HERNALSTEEN",
"Len HERTSCHAP",
"Christine JONCKHEERE",
"Bram JOOSTENS",
"Yves JORION",
"Dimitri LAMBERT",
"Kim LAMBRECHTS",
"Sabrina LIBBRECHT",
"St\u00E9phanie LORENT",
"Florence MADENSPACHER",
"Flore MAIRY",
"Rita MARROYEN",
"Stefania MASIA",
"Peter MATHYS",
"Mieke MEERT",
"Ivan MEIREMAN",
"Fran\u00E7ois MICHEL",
"Yannick MUNNIX",
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"quote": "5) Opsomming van bevoegdheden... wordt aan de hierna vermelde personen ... volmacht verleend ... ten belope van een bedrag van maximum twee miljoen vijfhonderdduizend euro",
"value": {
"scope": "Bijzondere volmacht (sub 5): per twee met bestuurder/ander sub 1,2,5 max \u20AC2.500.000 voor onroerend goed, erfpacht, huur, basisakten. Personen: Jan DE VOS, Athelle MOURGOUX.",
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{
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"value": {
"scope": "Bijzondere volmacht (sub 6): max \u20AC10.000.000 voor beheer kredietdossiers, hypotheken, beslag, stemmen reorganisatieplan.",
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"FIDUCRE"
]
},
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},
{
"type": "power_of_attorney",
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"scope": "Bijzondere volmacht (sub 6): max \u20AC10.000.000 voor beheer kredietdossiers, hypotheken, beslag, stemmen reorganisatieplan.",
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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
- rue de la Chancellerie 17, 1000 Bruxelles → boulevard du Roi Albert II 32, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"effective_date": "2022-12-01",
"evidence_quote": "le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante, avec effet au 1er d\u00E9cembre 2022: B - 1000 Bruxelles, boulevard du Roi Albert II, 32."
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}09-12-2022 Act object · Notarial deed · Power of attorney
- Act object: PROCURATIONS · ING Belgique
- Publication: 09/12/2022 · ING Belgique
- Filing: 30/11/2022 · ING Belgique
- Notarial deed: 24/10/2022 · ING Belgique
- Power of attorney: scope: Signer conjointement (à deux) avec une autre personne désignée au point 1 ou un administrateur, tous actes engageant la Société à concurrence de € 250.000.000 max. Pour € 100.000.000 max, signer conjointement avec une personne désignée sub 2 ou sub 3. Inclut acquisition/aliénation/location d'immeubles, crédits, prêts, ventes d'immeubles, actes d'ordre, transactions, contrats de report, acceptations, avals, ducroires, garanties, engagement/révocation personnel, représentation judiciaire, délivrance de procurations spéciales (€ 100.000.000 max)., conditions: Sans droit de substitution mais avec droit de délégation. · DEBRUYNE FRITS
- Power of attorney: scope: Signer conjointement (à deux) avec une autre personne désignée au point 1 ou un administrateur, tous actes engageant la Société à concurrence de € 250.000.000 max. Pour € 100.000.000 max, signer conjointement avec une personne désignée sub 2 ou sub 3. Inclut acquisition/aliénation/location d'immeubles, crédits, prêts, ventes d'immeubles, actes d'ordre, transactions, contrats de report, acceptations, avals, ducroires, garanties, engagement/révocation personnel, représentation judiciaire, délivrance de procurations spéciales (€ 100.000.000 max)., conditions: Sans droit de substitution mais avec droit de délégation. · THIJS Bram
- Power of attorney: scope: Signer conjointement (à deux) avec une autre personne désignée au point 1 ou un administrateur, tous actes engageant la Société à concurrence de € 250.000.000 max. Pour € 100.000.000 max, signer conjointement avec une personne désignée sub 2 ou sub 3. Inclut acquisition/aliénation/location d'immeubles, crédits, prêts, ventes d'immeubles, actes d'ordre, transactions, contrats de report, acceptations, avals, ducroires, garanties, engagement/révocation personnel, représentation judiciaire, délivrance de procurations spéciales (€ 100.000.000 max)., conditions: Sans droit de substitution mais avec droit de délégation. · Isabel
- Power of attorney: scope: Signer conjointement (à deux) avec une autre personne désignée au point 1 ou un administrateur, tous actes engageant la Société à concurrence de € 250.000.000 max. Pour € 100.000.000 max, signer conjointement avec une personne désignée sub 2 ou sub 3. Inclut acquisition/aliénation/location d'immeubles, crédits, prêts, ventes d'immeubles, actes d'ordre, transactions, contrats de report, acceptations, avals, ducroires, garanties, engagement/révocation personnel, représentation judiciaire, délivrance de procurations spéciales (€ 100.000.000 max)., conditions: Sans droit de substitution mais avec droit de délégation. · Lien
- Power of attorney: limit: € 10.000.000, scope: Prendre toutes les mesures utiles ou nécessaires à la bonne gestion des dossiers de crédit et des créances de la Société, incluant: i. transfert d'hypothèque/mainlevée, renonciation à privilèges, cession de rang, subrogation, inscription hypothécaire, quittances, actes d'ordre, procurations spéciales; ii. requérir la vente d'un immeuble ou le retirer de la vente dans le cadre d'une saisie immobilière; iii. vote des créanciers dans le cadre de l'approbation d'un plan de réorganisation., conditions: Sans droit de substitution mais avec droit de délégation. · FIDUCRE
- Power of attorney: limit: € 10.000.000, scope: Prendre toutes les mesures utiles ou nécessaires à la bonne gestion des dossiers de crédit et des créances de la Société, incluant: i. transfert d'hypothèque/mainlevée, renonciation à privilèges, cession de rang, subrogation, inscription hypothécaire, quittances, actes d'ordre, procurations spéciales; ii. requérir la vente d'un immeuble ou le retirer de la vente dans le cadre d'une saisie immobilière; iii. vote des créanciers dans le cadre de l'approbation d'un plan de réorganisation., conditions: Sans droit de substitution mais avec droit de délégation. · STATER BELGIUM
Technische details
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"admin_delegated_added": []
}
}04-06-2021 Joeri DECOUX benoemd tot bestuurder
- Joeri DECOUX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri DECOUX",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-29",
"evidence_quote": "BESLUIT te BEVESTIGEN dat de heer Joeri DECOUX wonende te T\u0027Veldeke, 8, 3040 Sint-Agatha Rode, Belgi\u00EB, het mandaat als categorie B bestuurder van de Vennootschap heeft overgenomen, met ingang vanaf 29 maart 2021"
}
],
"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"
}
}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 |