STEPHENSON
De berekende faillissementskans van STEPHENSON over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 2 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 19-12-2025 | 2025-00587546 |
| 30-06-2024 | verkort | 17-12-2024 | 2024-00619326 |
| 30-06-2023 | verkort | 09-11-2023 | 2023-00511448 |
| 30-06-2022 | verkort | 21-12-2022 | 2022-20544449 |
| 30-06-2021 | verkort | 16-12-2021 | 2021-80500343 |
| 30-06-2020 | verkort | 13-01-2021 | 2021-00900041 |
| 30-06-2019 | verkort | 09-01-2020 | 2020-00600301 |
| 30-06-2018 | verkort | 10-01-2019 | 2019-00800421 |
| 30-06-2017 | verkort | 01-02-2018 | 2018-03800596 |
| 30-06-2016 | verkort | 03-01-2017 | 2017-00100153 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-12-2006 |
| Status | Actief |
| Postcode | 8300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 42023B0544/00F000 | Vlaanderen | 2.234 m² | 1 · 302 m² | 12,5 m · 3 verd. |
| 31332E0001/00K000 | Vlaanderen | 779 m² | 1 · 641 m² | 24,4 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"pub_date": "2024-10-17",
"filing_date": "2024-09-30",
"act_kind_objet": "Met fusie gelijkgestelde verrichting"
},
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},
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{
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"name": "STEPHENSON",
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"legal_form": "Besloten Vennootschap",
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},
{
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},
{
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"name": "MERCUUR CONSULT",
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}
],
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"legal_articles": [
"7:154",
"12:51 \u00A72 6de lid",
"12:50",
"12:7 1\u00B0",
"12:50 tot en met 12:"
],
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"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen, inclusief hun activiteiten, vergunningen, rechten op de naam, merken en logo\u0027s, goodwill, organisatie, boekhouding en alle immateri\u00EBle en materi\u00EBle bestanddelen, gaat over op de verkrijgende vennootschap.",
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},
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},
"summary_narrative": "De naamloze vennootschap STEPHENSON heeft een buitengewone algemene vergadering gehouden om een fusie door overneming te goedkeuren. Hierbij worden twee andere vennootschappen, DIE TAFELBERG en MERCUUR CONSULT, overgenomen zonder vereffening. Het gehele vermogen van de overgenomen vennootschappen gaat over naar STEPHENSON, en er worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"Expeditie van de akte fusie",
"Co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"expedition",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-10-2024 Wijziging in het bestuur
Technische details
{
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"evidence_quote": "Voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten van vennootschap wordt een bijzondere volmacht verleend aan de heer voornoemde heer Ryckaert Thibo.",
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{
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},
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"via_org": {
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"name": "Moore Finance \u0026 Tax",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan \u0022Moore Finance \u0026 Tax\u0022 besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan",
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},
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"name": "Julie De Roy",
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},
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"country": "BE",
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},
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"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan \u0022Moore Finance \u0026 Tax\u0022 besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan \u0022Moore Finance \u0026 Tax\u0022 besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-10-17",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "STEPHENSON",
"legal_form": "BV"
},
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"person_name": "Frank De Raedt",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de akte fusie",
"Co\u00F6rdinatie van de statuten."
],
"corrected_publication_numac": null
}22-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": "2024-02-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben overeenkomstig artikel 12:51, \u00A72, 6de lid WVV de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
"articles": [
"12:51, \u00A72, 6de lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0669.915.850",
"name": "DIE TAFELBERG",
"role": "absorbed",
"address": "Muizenberg 3, 9250 Waasmunster",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MERCUUR CONSULT",
"role": "absorbed",
"address": "Muizenberg 3, 9250 Waasmunster",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.036.602",
"name": "STEPHENSON",
"role": "acquiring",
"address": "Albertplein 12, bus 53, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap DIE TAFELBERG en de Over Te Nemen Vennootschap MERCUUR CONSULT zal worden overgenomen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0886.036.602",
"name_full": "STEPHENSON",
"legal_form": "naamloze vennootschap"
},
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"org_kbo": null,
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},
"summary_narrative": "Dit fusievoorstel betreft een dubbele geruisloze fusie waarbij de vennootschappen DIE TAFELBERG en MERCUUR CONSULT worden overgenomen door STEPHENSON. De overdracht van het volledige vermogen van de twee over te nemen vennootschappen vindt plaats zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging in STEPHENSON. De bestuursorganen verbinden zich om de fusie te realiseren conform de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"Bijlage 1: illustratieve fusiebalans DIE TAFELBERG BV/ STEPHENSON NV",
"Bijlage 2: illustratieve fusiebalans MERCUUR CONSULT BV/STEPHENSON NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 3 herbenoemd
- Jan Boone — Bestuurder
- Isabelle Maes — Bestuurder
- Jan Boone — Gedelegeerd bestuurder
Technische details
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"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | STEPHENSON |