STERRES

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Wijziging vertegenwoordiger commissaris"
  },
  "key_dates": [
    {
      "date": "2025-01-01",
      "label": "begin van het boekjaar"
    },
    {
      "date": "2026-12-31",
      "label": "afsluiting van het boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0500852867",
      "kind": "org",
      "name": "STERRES",
      "role": "commissaris"
    },
    {
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Jo Van Baelen",
      "role": "De vaste vertegenwoordiger van de commissaris"
    },
    {
      "kind": "person",
      "name": "Dirk Cleymans",
      "role": "De vaste vertegenwoordiger van de commissaris"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de hernieuwing van de bestuursopdrachten van de heren Lionel Matthysen en Nicolas Van den Abeele goed."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de hernieuwing van de bestuursopdrachten van de heren Lionel Matthysen en Nicolas Van den Abeele goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-20",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene aandeelhoudersvergadering van 1 juni 2024 heeft eenparig besloten om het mandaat van de commissaris van DELOITTE Bedrijfsrevisoren te verlengen tot de gewone algemene vergadering van 2027. Daarnaast is besloten alle macht te verlenen aan elke medewerker van het notariskantoor Van Halteren om de bekendmaking van deze beslissing te regelen, inclusief het ondertekenen van formulieren en de neerlegging bij de bevoegde griffie.",
  "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": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De Vennootschap Sterres BV heeft akte genomen van het ontslag van de heer Nico Priem als bestuurder van de Vennootschap op datum van 31 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "De heer F. Meuleman neemt na afloop van de gewone algemene vergadering van 30 mei 2023 ontslag als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de vergadering de heer Nicolas Van den Abeele (...), met professionele verblijfplaats te Simon Bolivarlaan 36, 1000 Brussel, als bestuurder van Sterres te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Simon Bolivarlaan 34\n1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de Vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de Vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lowi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag, met ingang vanaf heden, van \u2018Lowi BV\u2019, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bart Sterckx en \u2018Sterckx-Vandekerckhove NV\u2019, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Anne-Marie Vandekerckhove, als bestuurders van ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterckx-Vandekerckhove NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag, met ingang vanaf heden, van \u2018Lowi BV\u2019, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bart Sterckx en \u2018Sterckx-Vandekerckhove NV\u2019, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Anne-Marie Vandekerckhove, als bestuurders van ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEULEMAN Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, de heer MEULEMAN Filip (\u2026), die verklaart woonstkeuze te kiezen bij de zetel van de vennootschap, als bestuurder te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRIEM Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, de heer PRIEM Nico (\u2026), die verklaart woonstkeuze te kiezen bij de zetel van de vennootschap, als bestuurder te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHYSEN Lionel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, de heer MATTHYSEN Lionel (\u2026), die verklaart woonstkeuze te kiezen bij de zetel van de vennootschap, als bestuurder te benoemen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "De enige aandeelhouder keurt de aanstelling als Commissaris goed van DELOITTE Bedrijfsrevisoren, Luchthaven Brussel Nationaal 1J te 1930 Zaventem, vertegenwoordigd door de heer Dirk Cleymans, Bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Kachtemsestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "330"
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "De Raad van bestuur beslist met ingang vanaf heden de zetel van de vennootschap te verplaatsen van Kachtemsestraat 330 te 8800 Roeselare naar Simon Bolivarlaan 34 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.852.867",
    "name_full": "STERRES",
    "legal_form": "BVBA"
  }
}