Stellar Impact

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
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    {
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        "role": "Administratrice"
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    {
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      "kind": "person",
      "name": "Thomas de Spoelberch",
      "attrs": {
        "role": "Administrateur"
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  "subject_company": {
    "kbo": "0700.603.284",
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{
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    {
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        "name": "Thomas de Spoelberch",
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      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 le prolongement pour une dur\u00E9e de 3 ans des mandats d\u0027administrateurs suivants: a. Thomas de Spoelberch jusqu\u0027au 2/08/2029"
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        "name": "Isabelle de Spoelberch",
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      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 le prolongement pour une dur\u00E9e de 3 ans des mandats d\u0027administrateurs suivants: b. Isabelle de Spoelberch jusqu\u0027au 2/08/2029"
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      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 le prolongement pour une dur\u00E9e de 3 ans des mandats d\u0027administrateurs suivants: c. Gr\u00E9goire von Waldburg-Wolfegg-Waldsee jusqu\u0027au 2/08/2029"
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      "kind": "director_renew",
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        "name": "Jos\u00E9phine de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 le prolongement pour une dur\u00E9e de 3 ans des mandats d\u0027administrateurs suivants: d. Jos\u00E9phine de Marchant et d\u0027Ansembourg jusqu\u0027au 2/08/2029"
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      "person": {
        "rrn": null,
        "name": "Ulrich Grabenwarter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 le prolongement pour une dur\u00E9e de 3 ans des mandats d\u0027administrateurs suivants: e. Ulrich Grabenwarter jusqu\u0027au 2/08/2029 au titre de Pr\u00E9sident du Conseil d\u0027Administration"
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    "name_full": "STELLAR IMPACT",
    "legal_form": "SA"
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    {
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      "after_eur": 100000000.0,
      "delta_eur": 69500000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de soixante-neuf millions cinq cent mille euros (\u20AC 69.500.000,00), pour le porter de trente millions cinq cent mille euros (\u20AC 30.500.000,00) \u00E0 cent millions d\u0027euros (\u20AC 100.000.000,00)",
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  "subject_company": {
    "kbo": "0700.603.284",
    "name_full": "STELLAR IMPACT",
    "legal_form": "SA"
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    {
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        "name": "Benjamin Firmenich",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027\u00E9lire pour un mandat de 3 ans, Monsieur Benjamin Firmenich, au poste d\u0027administrateur suivants. Son mandat court jusqu\u0027au 6 juin 2025."
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        "name": "RSM Interaudit S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger le mandat de commissaire aux comptes de RSM Interaudit S.R.L. repr\u00E9sent\u00E9e par Monsieur Luis Laperal, r\u00E9mun\u00E9r\u00E9 par une indminit\u00E9 forfaitaire annuelle de 5.500 EUR pour une dur\u00E9e de quatre ann\u00E9es suppl\u00E9mentaires. Son mandat court jusqu\u0027au 6 juin 2026."
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    "legal_form": "SA"
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{
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        "name": "Guibert del Marmol",
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        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident du Conseil confirme la d\u00E9mission de M. Guibert del Marmol comme administrateur ind\u00E9pendant dans le conseil d\u0027administration de Stellar Impact."
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{
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        "name": "Thomas de Spoelberch",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Thomas de Spoelberch"
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        "name": "Isabelle de Spoelberch",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Isabelle de Spoelberch"
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        "name": "Gr\u00E9goire von Waldburg-Wolfegg-Waldsee",
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        "birth_date": null
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        "name": "Jos\u00E9phine de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Jos\u00E9phine de Marchant et d\u0027Ansembourg"
    },
    {
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      "person": {
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        "name": "Guibert del Marmol",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Guibert del Marmol"
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      "person": {
        "rrn": null,
        "name": "Uli Grabenwarter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Uli Grabenwarter"
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  "subject_company": {
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    "name_full": "STELLAR IMPACT",
    "legal_form": "SA"
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{
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        "name": "Thomas de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Thomas de Spoelberch... Leur mandat court jusqu\u0027au 2/08/2024."
    },
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        "rrn": null,
        "name": "Isabelle de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Isabelle de Spoelberch... Leur mandat court jusqu\u0027au 2/08/2024."
    },
    {
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        "name": "Gr\u00E9goire von Waldburg-Wolfegg-Waldsee",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Gr\u00E9goire von Waldburg-Wolfegg-Waldsee... Leur mandat court jusqu\u0027au 2/08/2024."
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Jos\u00E9phine de Marchant et d\u0027Ansembourg... Leur mandat court jusqu\u0027au 2/08/2024."
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guibert del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Guibert del Marmol... Leur mandat court jusqu\u0027au 2/08/2024."
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        "name": "Uli Grabenwarter",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger de 3 ans les mandats des administrateurs suivants: Uli Grabenwarter... Leur mandat court jusqu\u0027au 2/08/2024."
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  "subject_company": {
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    "name_full": "STELLAR IMPACT",
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  "liquidation_closure": null,
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{
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      "new_address": {
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        "region": "Brussels",
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      "old_address": {
        "city": "Bruxelles",
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        "street": "Avenue Franklin Roosevelt",
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        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, rue Vilain XIIII 17."
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{
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  "seat": "1050 Bruxelles, Avenue Franklin Roosevelt 7",
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  "founders": [
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      "person": {
        "dob": null,
        "name": "Marc FLAMMANG",
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        "address": "1030 Schaerbeek, Square Vergote 30"
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      "holder_person_name": "Marc FLAMMANG",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
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    {
      "org": {
        "kbo": "0678.816.589",
        "name": "TELOS IMPACT INVESTING"
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      "n_shares_subscribed": 30499,
      "amount_subscribed_eur": 30499000,
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  "capital_eur": 30500000,
  "subject_company": {
    "kbo": "0700.603.284",
    "name_full": "Stellar Impact",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2018-08-01",
  "post_incorporation_mandates": []
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