STELLA CORP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte pass\u00E9 devant le notaire Rapha\u00EBl de Vuyst, Notaire de r\u00E9sidence \u00E0 Bruxelles, le 22 avril 2026",
      "value": "2026-04-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 et arr\u00EAte les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB HNY Group \u00BB",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur BINDELS Nicolas Eric Vivian Pascal Nathalie... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur TOLSTOY Youri Marie... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur BINDELS Hadrien Laurent Fiona... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9 dans lequel les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 se trouvent justifi\u00E9s.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 3.000,00 euros... Les comparants d\u00E9clarent souscrire les 3.000 actions, en esp\u00E8ces, au prix de 1,00 euros chacune",
      "value": {
        "amount": 3000.0,
        "shares": 3000,
        "currency": "EUR",
        "share_price": 1.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par BINDELS Nicolas, pr\u00E9nomm\u00E9 : 1.000 actions, soit pour 1.000,00 euros",
      "value": {
        "amount": 1000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "- par TOLSTOY Youri, pr\u00E9nomm\u00E9 : 1.000 actions, soit pour 1.000,00 euros",
      "value": {
        "amount": 1000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "- par BINDELS Hadrien, pr\u00E9nomm\u00E9 : 1.000 actions, soit pour 1.000,00 euros",
      "value": {
        "amount": 1000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BINDELS Hadrien, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STELLA CORP \u00BB... Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TOLSTOY \u0026 CO \u00BB... Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mars 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur TOLSTOY Youri, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mercredi du mois de juin \u00E0 15 heures.",
      "value": "premier mercredi du mois de juin \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019organe d\u2019administration coll\u00E9gial repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice... Il agit valablement par la majorit\u00E9 simple de ses membres.",
      "value": "majorit\u00E9 simple de ses membres",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Par d\u00E9rogation \u00E0 ce qui pr\u00E9c\u00E8de, pour toute op\u00E9ration dont le montant n\u2019exc\u00E8de pas 50.000,00 EUR, chaque administrateur peut agir seul et engager valablement la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers.",
      "value": "chaque administrateur peut agir seul pour op\u00E9rations \u003C= 50.000,00 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n1 Toute activit\u00E9 de holding relative \u00E0 des personnes morales, et notamment : \n- la prise de participations, directe ou indirecte, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s\nou entreprises belges ou \u00E9trang\u00E8res ; \n- le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandas au sein desdites\nsoci\u00E9t\u00E9s ou entreprises ; \n- la cr\u00E9ation, la gestion, la mise en valeur et la liquidation d\u2019un portefeuille se composant de tous\ntitres, brevets, licences, marques de fabrique et proc\u00E9d\u00E9 de fabrication de toutes origines ; \n- La commercialisation, et ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1 Toute activit\u00E9 de holding relative \u00E0 des personnes morales, et notamment : - la prise de participations, directe ou indirecte, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises belges ou \u00E9trang\u00E8res ; - le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandas au sein desdites soci\u00E9t\u00E9s ou entreprises ; - la cr\u00E9ation, la gestion, la mise en valeur et la liquidation d\u2019un portefeuille se composant de tous titres, brevets, licences, marques de f",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "HNY Group",
      "attrs": {
        "seat": "Avenue Edison 20, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "BINDELS Nicolas Eric Vivian Pascal Nathalie",
      "attrs": {
        "address": "3090 Overijse, Viskensdelle 12",
        "birth_date": "1991-01-06",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TOLSTOY Youri Marie",
      "attrs": {
        "address": "Auderghem (1160 Bruxelles) rue du Moulin \u00E0 Papier, 51, boite 12",
        "birth_date": "1990-01-07",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BINDELS Hadrien Laurent Fiona",
      "attrs": {
        "address": "Ixelles (1050 Bruxelles) rue Washington, 181 2 et 3\u00E8me \u00E9tage",
        "birth_date": "1996-09-11",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl de Vuyst",
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        "role": "Notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": "0841.422.243",
      "kind": "company",
      "name": "STELLA CORP",
      "attrs": {
        "seat": "Overijse (3090) Viskensdelle 12",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_name": "FIRST BLB"
      }
    },
    {
      "id": "e7",
      "kbo": "0845.609.277",
      "kind": "company",
      "name": "TOLSTOY \u0026 CO",
      "attrs": {
        "seat": "La Hulpe (1310) rue de la Prison, 15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_name": "BEFASTY"
      }
    }
  ]
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-20"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0841.422.243",
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  },
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  },
  "co_filed_documents": [
    "expedition",
    "verslag van de bestuursorgaan"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3090 Overijse, Viskendelle, 12",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Viskendelle",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route d\u0027Ottignies 18\n1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Route d\u0027Ottignies",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
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    "office_city": "Bruxelles",
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  "act_meta": {
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    "filing_date": "2023-06-26",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-20",
    "unanimous": true
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  "subject_company": {
    "kbo": "0841.422.243",
    "name_full": "FIRST BLB",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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