STELLA

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SA Calleins Vandelandotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02520",
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9! de renommer comme commissaire pour un terme renouvelable de trois ans, la SA CALLENS VANDELANOTTE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02520",
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "SA CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1a, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SA CALLENS VANDELANOTTE nomme madame Laura Guarino, r\u00E9viseur d\u0027entreprise, inscrite \u00E0 l\u0027IRE sous le num\u00E9ro A02520, comme son repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Bernard ANTOINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SA CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mars 2025 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme commissaire pour un terme renouvelable de trois ans, la SA CALLENS VANDELANOTTE, ayant son si\u00E8ge \u00E0 8500 Kortrijk, President Kennedypark 1a, inscrite au registre des personnes morales sous le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Vanhaseebroek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Antoine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard POUBLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Pris acte de la fin du mandat d\u0027administrateur de Monsieur Bernard POUBLON, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur Monsieur Jean-Bernard ANTOINE, domicili\u00E9 \u00E0 59290 Wasquehal (France), rue Jean Monnet 26."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard VANHAESEBROUCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "pris acte de la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur G\u00E9rard VANHAESEBROUCKE, pr\u00E9nomm\u00E9, avec effet \u00E0 la date du 30 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "d\u00E9sign\u00E9 en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Bernard ANTOINE, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard POUBLON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Pris acte de la fin du mandat d\u0027administrateur de Monsieur Bernard POUBLON, avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ANTOINE",
        "address": "rue Jean Monnet 26, 59290 Wasquehal (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur Monsieur Jean-Bernard ANTOINE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ANTOINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9sign\u00E9 en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Bernard ANTOINE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard VANHAESEBROUCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "pris acte de la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur G\u00E9rard VANHAESEBROUCKE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ANTOINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9sign\u00E9 en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Bernard ANTOINE",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Bernard ANTOINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-13",
    "filing_date": "2022-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2022-10-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "original du proc\u00E8s-verbal du conseil d\u0027administration du 29/09/2022 et annexes"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA"
  }
}

{
  "events": [
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "bedrijfstak",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-08-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "Stella"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "A02520",
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": "President Kennedypark 1A, 8500 Courtrai",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2022 que l\u0027assembl\u00E9e al d\u00E9cida de renommer la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1A, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-03",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "Stella",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Vanhaesebroucke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2022 que l\u0027assembl\u00E9e al d\u00E9cid\u00E9 de renommer la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1A, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7700 Mouscron, rue des Garennes, 9 B",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": "B",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7700 Mouscron, rue des Garennes, 9 B",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": "B",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Les erreurs mat\u00E9rielles suivantes se sont gliss\u00E9es dans la publication aux Annexes du Moniteur belge de l\u0027acte modificatif des statuts de la soci\u00E9t\u00E9 anonyme \u0022LANOLINES STELLA\u0022 re\u00E7u par le notaire Chlo\u00E9 Huin, \u00E0 Mouscron, le 20 septembre 2021 et publi\u00E9 aux Annexes du Moniteur belge du 28 septembre 202",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Chlo\u00E9 Huin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-11",
    "filing_date": "2021-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2021-09-20",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Erratum - Adresse du si\u00E8ge - Date d\u0027acte"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Chlo\u00E9 HUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-11",
    "filing_date": "2021-10-01",
    "act_kind_objet": "Erratum - Adresse du si\u00E8ge - Date d\u0027acte"
  },
  "decision": {
    "body": null,
    "act_date": "2021-09-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.151.097",
        "name": "LANOLINES STELLA",
        "role": "other",
        "address": "7700 Mouscron, rue des Garennes, 9B",
        "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": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreurs mat\u00E9rielles dans une publication ant\u00E9rieure concernant l\u0027adresse du si\u00E8ge social et la date de r\u00E9ception de l\u0027acte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication est un erratum publi\u00E9 aux Annexes du Moniteur belge pour corriger deux erreurs mat\u00E9rielles commises dans la publication ant\u00E9rieure (num\u00E9ro 21356595 du 28 septembre 2021) concernant l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme LANOLINES STELLA (7700 Mouscron, rue des Garennes, 9B) et la date \u00E0 laquelle l\u0027acte a \u00E9t\u00E9 re\u00E7u par le notaire (20 septembre 2021, non 20 f\u00E9vrier 2021).",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-09-28",
    "what_corrected": "Adresse du si\u00E8ge social (corrig\u00E9e de \u00279 bo\u00EEte B\u0027 \u00E0 \u00279B\u0027) et date de r\u00E9ception de l\u0027acte (corrig\u00E9e de \u002720 f\u00E9vrier 2021\u0027 \u00E0 \u002720 septembre 2021\u0027)",
    "prior_pub_number": "21356595"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1950000.0,
      "currency": "EUR",
      "after_eur": 1950000.0,
      "delta_eur": 1950000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-20",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 UN MILLION NEUF CENT CINQUANTE MILLE EUROS (1.950.000,00 \u20AC), repr\u00E9sent\u00E9 par sept mille huit cents actions (7.800) avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/sept mille huit centi\u00E8me du capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "STELLA",
    "old": "LANOLINES STELLA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, Monsieur Jonathan DERDEYN, expert-comptable au sein de la soci\u00E9t\u00E9 VANDELANOTTE ACCOUNTANCY dont le si\u00E8ge est \u00E9tabli \u00E0 8500 Kortrijk, President Kennedypark 1A, inscrite au registre des personnes morales sous le num\u00E9ro 0876.286.023 et dont l\u2019 un des bureaux est situ\u00E9 \u00E0 7500 Tournai, avenue de Maire, 101 et toute autre personne d\u00E9sign\u00E9 par lui, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin d\u2019effectuer toutes les formalit\u00E9s requises aupr\u00E8s des administrations comp\u00E9tentes en suite de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE ACCOUNTANCY",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dewavrin Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanhaesebroucke G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Poublon Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dewavrin Dimitri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dewavrin Cosmetics SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vanhaesebroucke G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Christian Dewavrin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Dewavrin Cosmetics SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "Lanolines Stella"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewavrin Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de renommer comme administrateur: - Monsieur Dewavrin Christian demeurant 27 ter Avenue de la Mame \u00E0 59290 Wasquehal en France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaesebroucke G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de renommer comme administrateur: - Monsieur Vanhaesebroucke G\u00E9rard demeurant 16 All\u00E9e Norbert Segard \u00E0 59910 Bondues en France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poublon Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de renommer comme administrateur: - Monsieur Poublon Bernard demeurant 313 rue de la Martinoire \u00E0 59510 Wattrelos en France"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewavrin Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort \u00E9galement du m\u00EAme proc\u00E8s-verbal de l\u0027assembi\u00E9e g\u00E9n\u00E9rale du 25 mars 2021 que celle-ci prend connaissance de la d\u00E9mission de M. Dewavrin Dimitri. Par cons\u00E9quent, son mandat d\u0027administrateur prend fin \u00E0 partir d\u0027aujourd\u0027hui, le 25 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewavrin Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dewavrin Cosmetics SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort \u00E9galement du m\u00EAme proc\u00E8s-verbal du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de d\u00E9signer comme nouvel administrateur Dewavrin Cosmetics SAS repr\u00E9sent\u00E9e par M. Dewavrin Dimitri domicili\u00E9 en France \u00E0 Rue Mirabeau 27bis en France. Son mandat prend effet en date du 25 mars 2021 et a une dur\u00E9e d\u00E9term"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaesebroucke G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, tenue en date du 22 mars 2021, que la r\u00E9union a d\u00E9cid\u00E9 de renommer Monsieur G\u00E9rard Vanhaesebroucke, pr\u00E9nomm\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9. Son mandat prend effet en date du 25 mars 2021 et a une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la soci\u00E9t\u00E9 civile Vandelanotte R\u00E9viseurs d\u0027Entreprises (IBR B00083), sous la forme d\u0027une SCRL, sise President Kennedypark, 1a B-8500 Courtral et ceci pour une dur\u00E9e de trois exercices comptables, se terminant \u00E0 l\u0027a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Dewavrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2024: -Monsieur Dimitri Dewavrin, demeurant \u00E0 59420 Mouvaux (France), 27 bis rue Mirabeau Monsieur Dimitri Dewavrin d\u00E9clare accep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Dewavrin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 29/03/2016 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme commissaire: La soci\u00E9t\u00E9 civile sous la forme de SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au regi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Vanhaesebroucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur pour terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2021: -Monsieur Gerard Vanhaesebroucke, demeurant \u00E0 59910 Bondues (France), 16 All\u00E9e Norbert Segard;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dewavrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur pour terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2021: -Monsieur Christian Dewavrin, demeurant \u00E0 8790 Waregem, Wortegemseweg 102;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur pour terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2021: -Monsieur Bermard Poublon, demeurant \u00E0 59510 Wattrelos (France), 313 rue de la Martinoire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Schneider",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas renommer monsieur Marco Schneider, demeurant \u00E0 13900 Biella (Italie), Strada Vaglio e Colma 103, comme administrateur. Pari cons\u00E9quent, son mandat comme administrateur prend fin \u00E0 partir d\u0027aujourd\u0027hui, le 29/03/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Vanhaesebroucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, terue en date du 29/03/2016, que la r\u00E9union a d\u00E9cid\u00E9 de renommer monsieur Gerard Vanhaesebroucke, pr\u00E9nomm\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gerard Vanhaesebroucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christian Dewavrin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marco Schneider",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Gerard Vanhaesebroucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "chairman of the board",
      "person": {
        "rrn": null,
        "name": "Christian Dewavrin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Il r\u00E9sulte du conseil d\u0027administration, tenue le 31/03/2014, que les administrateurs ont pris connaissance de la d\u00E9mission de monsieur Bernard Poublon, pr\u00E9nomm\u00E9, comme administrateur-d\u00E9l\u00E9gu\u00E9, et ceci \u00E0 partir du 31/03/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2011-11-10",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social\nIl r\u00E9sulte du conseil d\u0027administration d.d. 10/11/2011 que les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer si\u00E8ge social \u00E0 partir du 10/11/2011 \u00E0 l\u0027adresse suivante:\nRue des Garennes 9\n7700 Mouscron"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}