Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
05-08-2019
v3.2
11-07-2014
v3.2
Adresverloop · 4
28-11-2025
v3.2
28-11-2025
Zetelwijziging
25-01-2023
v3.2
25-01-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
28-11-2025 Zetelverplaatsing van Heuvelland naar Roeselare
- Heirweg 26, 8950 Heuvelland → Kwadestraat 155, 8800 Roeselare
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "9.1",
"street_number": "155"
},
"old_address": {
"city": "Heuvelland",
"region": null,
"street": "Heirweg",
"country": "BE",
"postcode": "8950",
"box_number": null,
"street_number": "26"
},
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit het adres van de zetel van de Vennootschap, alsook de vestigingseenheid van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar Kwadestraat 155, bus 9.1, 8800 Roeselare."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.667.013",
"name_full": "STEENHUYS",
"legal_form": "NV"
}
}28-11-2025 Zetelverplaatsing naar Roeselare
- Heirweg 26, 8950 Heuvelland → Kwadestraat 155, bus 9.1, 8800 Roeselare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Kwadestraat 155, bus 9.1, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "9.1",
"street_number": "155",
"locality_suffix": null
},
"old_address": {
"raw": "Heirweg 26, 8950 Heuvelland",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-11-28",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-20",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0443.667.013",
"name_full": "Steenhuys NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de schriftelijke besluiten van de enige bestuurder van Steenhuys NV van 9 oktober 2025"
]
}2023
25-01-2023 Zetelverplaatsing van Ieper naar Heuvelland
- Steenjemolenstraat 9, 8906 Ieper → Heirweg 26, 8950 Heuvelland
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heuvelland",
"region": "Vlaams Gewest",
"street": "Heirweg",
"country": "BE",
"postcode": "8950",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Ieper",
"region": null,
"street": "Steenjemolenstraat",
"country": "BE",
"postcode": "8906",
"box_number": null,
"street_number": "9"
},
"effective_date": null,
"evidence_quote": "Tevens beslist de vergadering de zetel te verplaatsen naar 8950 Heuvelland (Nieuwkerke), Heirweg 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.667.013",
"name_full": "STEENHUYS",
"legal_form": "Comm"
}
}25-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- CLAREBOUT Jan — Bestuurder
- Isabelle dE ROCHECHOUART dE MORTEMART — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Isabelle dE ROCHECHOUART dE MORTEMART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUBESPINE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "om de huidige zaakvoerder, de besloten vennootschap \u201CAUBESPINE\u201D, vast vertegenwoordigd door mevrouw dE ROCHECHOUART dE MORTEMART Isabelle, ontslag te geven. Er wordt haar volledige kwijting verleend voor het door haar uitgeoefend mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAREBOUT Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit tot enige niet-statutair bestuurder te benoemen voor onbepaalde duur: de heer CLAREBOUT Jan, wonende te 8950 Heuvellland (Nieuwkerke), Heirweg 26, dewelke verklaart zijn mandaat te aanvaarden, en bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.667.013",
"name_full": "STEENHUYS",
"legal_form": "Comm"
}
}25-01-2023 1 bestuurder benoemd, 1 herbenoemd
- CLAREBOUT Jan — Enig bestuurder
- CLAREBOUT Jan — Enig bestuurder
Notaris:
Kristien Puype · Poperinge
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AUBESPINE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "CLAREBOUT Jan",
"address": "8950 Heuvelland (Nieuwkerke), Heirweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "dE ROCHECHOUART dE MORTEMART Isabelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AUBESPINE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt haar volledige kwijting verleend voor het door haar uitgeoefend mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "CLAREBOUT Jan",
"address": "8950 Heuvelland (Nieuwkerke), Heirweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kristien Puype",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.667.013",
"name_full": "STEENHUYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristien PUYPE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}25-01-2023 Zetelverplaatsing van Ieper naar Heuvelland
- Steenjemolenstraat 9 : 8906 Ieper (Elverdinge) → 8950 Heuvelland (Nieuwkerke), Heirweg 26
Notaris:
Kristien Puype · Poperinge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8950 Heuvelland (Nieuwkerke), Heirweg 26",
"city": "Heuvelland",
"region": "vlaams_gewest",
"street": "Heirweg",
"country": "BE",
"postcode": "8950",
"box_number": null,
"street_number": "26",
"locality_suffix": "(Nieuwkerke)"
},
"old_address": {
"raw": "Steenjemolenstraat 9 : 8906 Ieper (Elverdinge)",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Steenjemolenstraat",
"country": "BE",
"postcode": "8906",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Elverdinge)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kristien Puype",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0443.667.013",
"name_full": "STEENHUYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristien PUYPE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}2019
05-08-2019 Kapitaalvermindering van €256.500 tot €2.250.000
- €2.506.500 → €2.250.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 256500.0,
"currency": "EUR",
"after_eur": 2250000.0,
"delta_eur": -256500.0,
"before_eur": 2506500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-19",
"evidence_quote": "het kapitaal van de vennootschap te verminderen ten belope van 256.500,00 EUR, om het kapitaal terug te brengen van 2.506.500,00 EUR, tot 2.250.000,00 EUR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.667.013",
"name_full": "STEENHUYS",
"legal_form": "Comm"
}
}2014
11-07-2014 Kapitaalverhoging van €256.500 tot €2.506.500
- €2.250.000 → €2.506.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 256500.0,
"currency": "EUR",
"after_eur": 2506500.0,
"delta_eur": 256500.0,
"before_eur": 2250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-18",
"evidence_quote": "het kapitaal van de vennootschap te verhogen met 256.500,00 EUR, om het te brengen van 2.250.000,00 EUR op 2.506.500,00 EUR, door inbreng in speci\u00EBn",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.667.013",
"name_full": "STEENHUYS",
"legal_form": "Comm"
}
}