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STEFANO

Actief
Spoormakersstraat 4 ·1000 Brussel, België
BE 0428.209.270
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
13-12-2022
Kapitaalwijziging
Adresverloop · 2
13-03-2025
Zetelwijziging
13-12-2022
Zetelwijziging
Alle aktes · 5 bijgewerkt 1 jaar geleden
2025
13-03-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue du Lombard 6, 1000 Bruxelles 1 → Rue des Eperonniers 4 à 1000 Bruxelles 1
Technische details
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      "seat_type": "siege_social",
      "new_address": {
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        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Eperonniers",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Lombard 6, 1000 Bruxelles 1",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Lombard",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0428.209.270",
    "name_full": "STEFANO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "TANVEER Ahmad",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "texte int\u00E9gral"
  ]
}
2023
21-11-2023 TANVEER Ahmad benoemd tot bestuurder Bestuurswijziging·Christian HUYLEBROUCK
  • TANVEER Ahmad — Bestuurder
Notaris: Christian HUYLEBROUCK · Molenbeek-Saint-JeanKantoor: Christian Huylebrouck Notaire - Notaris SRL
Technische details
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
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        "name": "TANVEER Ahmad",
        "address": "1082 Berchem-Sainte-Agathe, Rue Potaarde, 169",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TANVEER Ahmad, domicili\u00E9 \u00E0 1082 Berchem-Sainte-Agathe, Rue Potaarde, 169",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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    }
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  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": "Christian Huylebrouck Notaire - Notaris SRL",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
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    "kbo": "0428.209.270",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
13-12-2022 TANVEER Ahmad benoemd tot bestuurder Bestuurswijziging
  • TANVEER Ahmad — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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      },
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      "effective_date_qualifier": null
    },
    {
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      "via_org": null,
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      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "co_filed_documents": [
    "texte int\u00E9gral"
  ],
  "corrected_publication_numac": null
}
13-12-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "GHAZANFAR Mehvesh",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
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          "name": "TANVEER Ahmad",
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          "n_shares_subscribed": 750,
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "TRUDGILL Claire louise",
          "share_class": null,
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "WAQAS Naveed",
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        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
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  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-11-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.209.270",
    "name_full": "STEFANO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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      "name": "TANVEER Ahmad",
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    },
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      "kbo": null,
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      "name": "TRUDGILL Claire louise",
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    },
    {
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      "name": "WAQAS Naveed",
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}
13-12-2022 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue Marie-Christine 128, 1020 Bruxelles → Rue du Lombard 6 à 1000 Bruxelles 1
Technische details
{
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    {
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      "seat_type": "siege_social",
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        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "du Lombard",
        "country": "BE",
        "postcode": "1000",
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        "street_number": "6",
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      },
      "old_address": {
        "raw": "Rue Marie-Christine 128, 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marie-Christine",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "128",
        "locality_suffix": null
      },
      "effective_date": null,
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  },
  "act_meta": {
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}