Stéphanie Plaza

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningsstraat 52, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LOUIZALAAN 235, 1050 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "LOUIZALAAN",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.554.761",
    "name_full": "STEPHANIE PLAZA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-25",
    "filing_date": "2025-02-18",
    "act_kind_objet": "HERBENOEMING COMMISSARIS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "role": "contributor",
        "address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.554.761",
        "name": "STEPHANIE PLAZA",
        "role": "other",
        "address": "LOUIZALAAN 235, 1050 BRUSSEL",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0778.554.761",
    "name_full": "STEPHANIE PLAZA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van STEPHANIE PLAZA beslist om het mandaat van de commissaris EY Bedrijfsrevisoren BV te be\u00EBindigen en deze te herbenoemen voor drie jaar. Daarnaast wordt een bijzondere macht toegekend aan de bestuurder Mohamed Oubial om de beslissingen te publiceren in het Belgisch Staatsblad en de inschrijving van de vennootschap aan te passen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Viertel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Het ontslag van Dhr. Paul Viertel als bestuurder van de vennootschap met ingang vanaf 30.11.2023 wordt, voor zover als nodig, aanvaard en bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Schl\u00FCter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De enige aandeelhouder benoemt Dhr. Christian Schl\u00FCter, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat, als bestuurder van de vennootschap met ingang van 01.12.2023 voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.554.761",
    "name_full": "STEPHANIE PLAZA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Geiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Het ontslag van Dhr. Ferdinand Geiger als bestuurder van de vennootschap met ingang vanaf 31.05.2022 wordt, voor zover als nodig, aanvaard en bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Viertel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De enige aandeelhouder benoemt Dhr. Paul Viertel, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat, als bestuurder van de vennootschap met ingang van 01.06.2022 voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.554.761",
    "name_full": "STEPHANIE PLAZA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Brussel, Louizalaan 235",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0776.973.265",
        "name": "STADT MORGEN HOLDING GMBH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0776.973.265",
      "holder_org_name": "STADT MORGEN HOLDING GMBH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0778.554.761",
    "name_full": "St\u00E9phanie Plaza",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-13",
  "post_incorporation_mandates": []
}