STIBBE

{
  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.914.688",
        "name": "STIBBE BV",
        "role": "other",
        "address": "Rue de Loxum 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.210.328",
        "name": "Jerome Aubertin Avocat",
        "role": "other",
        "address": "Cactuslaan 20, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0780.802.389",
        "name": "Margaux Beyer",
        "role": "other",
        "address": "Poelsnepstraat 23, bus 303, 9000 Gent",
        "is_foreign": false,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.841.641",
        "name": "Jan Bogaert",
        "role": "other",
        "address": "Karel Van Lorreinenlaan 48, 3080 Tervuren",
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        "legal_form": "SRL",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.660.921",
        "name": "Julien Bogaerts Avocat",
        "role": "other",
        "address": "Paul Vanden Thorenlaan 28, 1160 Brussel (Oudergem)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.833.831",
        "name": "Jan Bouckaert - Advocaat bij de balie te Brussel",
        "role": "other",
        "address": "Voordries 9, 9050 Gent",
        "is_foreign": false,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0732.987.032",
        "name": "Philippe Campolini",
        "role": "other",
        "address": "Zwemkunststraat 35, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.908.956",
        "name": "Marc Fyon Avocat SPRL",
        "role": "other",
        "address": "Antoine Depagelaan 5, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SPRL",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0745.795.188",
        "name": "Stefanie Fran\u00E7ois",
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        "legal_form": "SRL",
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      },
      {
        "kbo": "0832.776.870",
        "name": "Wouter Ghijsels - Advocaat",
        "role": "other",
        "address": "Van Putlei 52, 2018 Antwerpen",
        "is_foreign": false,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.383.093",
        "name": "Dries Hommez - BV Dries Hommez",
        "role": "other",
        "address": "Meerbeekstraat 38, 3071 Kortenberg",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.306.720",
        "name": "Nathana\u00EBlle Kiekens - ADVOCATENKANTOOR NATHANAELLE KIEKENS",
        "role": "other",
        "address": "Damse *26326052*",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.283.159",
        "name": "Bruno Lombaert - BRUNO LOMBAERT",
        "role": "other",
        "address": "Eikenboslaan 155, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0698.992.589",
        "name": "Matthias Maselis - Rockstone",
        "role": "other",
        "address": "de Henninstraat 65 bus 6, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0822.506.055",
        "name": "Elisabeth Matthys - ELIMATH",
        "role": "other",
        "address": "Hutsepotstraat 135, 9052 Gent",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0727.731.711",
        "name": "Pieter Nobels - Advocatenkantoor Pieter Nobels",
        "role": "other",
        "address": "Jumpingslaan 18, 8420 De Haan",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.407.994",
        "name": "Stefan Odeurs - ADVOCATENKANTOOR STEFAN ODEURS",
        "role": "other",
        "address": "Daalstraat 7, 3870 Heers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0807.176.095",
        "name": "Wim Panis - Advocatenkantoor Wim Panis",
        "role": "other",
        "address": "Berkendreef 39, 3390 Tielt-Winge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.548.994",
        "name": "Jan Peeters - Advocaat bij de Balie te Brussel",
        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0751.821.660",
        "name": "Anneleen Quirynen - Anqu",
        "role": "other",
        "address": "Rijsenbergstraat 12, 9000 Gent",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.936.172",
        "name": "Nicolas R\u00E9simont",
        "role": "other",
        "address": "Beloeillaan 6, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0787.574.870",
        "name": "Guan Schaiko",
        "role": "other",
        "address": "Collegelaan 73, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.803.936",
        "name": "Oliver Stevens - OLIVER STEVENS, ADVOCATENKANTOOR",
        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.909.253",
        "name": "Erik Valgaeren BV",
        "role": "other",
        "address": "Grotenbroek 10, 1730 Asse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.261.911",
        "name": "Hans Van Bavel",
        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0736.510.013",
        "name": "Sophie Van Besien - SVB Law",
        "role": "other",
        "address": "Marcel Thirylaan 9/2, 1200 Sint-Lambrechts-Woluwe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.371.307",
        "name": "Pascal Vanden Borre - Clasimco",
        "role": "other",
        "address": "Heidebergen 39A, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0862.604.073",
        "name": "Frederik Vandendriessche - DADOES",
        "role": "other",
        "address": "Wolsemstraat 22, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0746.817.252",
        "name": "Lothar Van Driessche",
        "role": "other",
        "address": "Papenvest 12A bus 301, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.269.996",
        "name": "Rony Vermeersch",
        "role": "other",
        "address": "Rue des Merisiers 23, 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.045.708",
        "name": "Ignace Vernimme",
        "role": "other",
        "address": "Kamerdellelaan 75, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0839.606.264",
        "name": "Henk Verstraete - Advocatenkantoor HENK VERSTRAETE",
        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0689.603.385",
        "name": "Florent Volckaert",
        "role": "other",
        "address": "Boslaan 27, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "De overdracht van vertegenwoordigingsbevoegdheden en het recht om offertes, aanbestedingen, toestemmingen en gerelateerde verrichtingen te ondertekenen in de naam van STIBBE BV, met inbegrip van handelingen in verband met advocatenwerkzaamheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van STIBBE BV heeft besloten dat een aantal advocaten, elk met hun eigen kantoor, gerechtigd zijn om de vennootschap te vertegenwoordigen, met inbegrip van het ondertekenen van offertes, aanbestedingen en gerelateerde handelingen. Deze bevoegdheden zijn verleend op basis van hun functie als advocaat of via een volmacht uit hoofde van hun aandeelhouder- of bestuurdersrol.",
  "co_filed_documents": [
    "uitgifte van de akte met volmachten"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.914.688",
        "name": "STIBBE",
        "role": "other",
        "address": "Rue de Loxum 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.210.328",
        "name": "Jerome Aubertin Avocat",
        "role": "other",
        "address": "rue Paul Segers 14, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0780.802.389",
        "name": "Margaux Beyer",
        "role": "other",
        "address": "Poelsnepstraat 23, bus 303, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.841.641",
        "name": "Jan Bogaert",
        "role": "other",
        "address": "Karel Van Lorreinenlaan 48, 3080 Tervueren",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.660.921",
        "name": "Julien Bogaerts Avocat",
        "role": "other",
        "address": "Avenue Paul Vanden Thoren 28, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.833.831",
        "name": "Jan Bouckaert - Advocaat bij de balie te Brussel",
        "role": "other",
        "address": "Voordries 9, 9050 Gent",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0732.987.032",
        "name": "Philippe Campolini",
        "role": "other",
        "address": "rue de la Natation 35, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.908.956",
        "name": "Marc Fyon Avocat SPRL",
        "role": "other",
        "address": "Avenue Antoine Depage 5, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0745.795.188",
        "name": "Stefanie Fran\u00E7ois",
        "role": "other",
        "address": "Kriekenveldstraat 9, 1502 Halle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0832.776.870",
        "name": "Wouter Ghijsels - Advocaat",
        "role": "other",
        "address": "Van Putlei 52, 2018 Anvers",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.383.093",
        "name": "Dries Hommez",
        "role": "other",
        "address": "Meerbeekstraat 38, 3071 Kortenberg",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.306.720",
        "name": "Nathana\u00EBlle Kiekens",
        "role": "other",
        "address": "Damse Vaart Zuid 25, 8310 Brugge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.283.159",
        "name": "Bruno Lombaert",
        "role": "other",
        "address": "avenue de la Ch\u00EAnaie 155, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0698.992.589",
        "name": "Matthias Maselis",
        "role": "other",
        "address": "rue de Hennin 65 bo\u00EEte 6, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0822.506.055",
        "name": "Elisabeth Matthys",
        "role": "other",
        "address": "Hutsepotstraat 135, 9052 Gent",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0727.731.711",
        "name": "Pieter Nobels",
        "role": "other",
        "address": "Jumpingslaan 18, 8420 De Haan",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.407.994",
        "name": "Stefan Odeurs",
        "role": "other",
        "address": "Daalstraat 7, 3870 Heers",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0807.176.095",
        "name": "Wim Panis",
        "role": "other",
        "address": "Berkendreef 39, 3390 Tielt-Winge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.548.994",
        "name": "Jan Peeters-Advocaat bij de Balie te Brussel",
        "role": "other",
        "address": "rue de Loxum 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0751.821.660",
        "name": "Anneleen Quirynen",
        "role": "other",
        "address": "Rijsenbergstraat 12, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.936.172",
        "name": "Nicolas R\u00E9simont",
        "role": "other",
        "address": "Avenue de Beloeil 6, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0787.574.870",
        "name": "Guan Schaiko",
        "role": "other",
        "address": "2140 Antwerpen, Collegelaan 73",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.803.936",
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      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "R\u00E9gis Panisi",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "Marcos Lamin-Busschots",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "Anke Van den Broeck",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "Kim LAGAE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apport suppl\u00E9mentaire en num\u00E9raire",
      "amount": 90000.0
    },
    {
      "label": "prix par action",
      "amount": 1200.0
    },
    {
      "label": "compte de capitaux propres statutairement indisponible (avant)",
      "amount": 2250000.0
    },
    {
      "label": "compte de capitaux propres statutairement indisponible (apr\u00E8s)",
      "amount": 2340000.0
    },
    {
      "label": "capitaux propres statutairement indisponibles (statuts)",
      "amount": 2340000.0
    }
  ],
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux Beyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Volckaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margaux Beyer",
        "address": "9000 Gent, Poelsnepstraat 23, bo\u00EEte 303",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0780.802.389",
        "name": "Margaux Beyer",
        "address": "9000 Gent, Poelsnepstraat 23, bo\u00EEte 303",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: ... qui a d\u00E9sign\u00E9 Madame Margaux Beyer, domicili\u00E9e \u00E0 9000 Gent, Poelsnepstraat 23, bo\u00EEte 303, comme sa repr\u00E9sentant permanent pour l\u0027exercice de ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefanie Fran\u00E7ois",
        "address": "1502 Halle, Kriekenveldstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.795.188",
        "name": "Stefanie Fran\u00E7ois",
        "address": "1502 Halle, Kriekenveldstraat 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: ... qui a d\u00E9sign\u00E9 Madame Stefanie Fran\u00E7ois, domicili\u00E9e \u00E0 1502 Halle, Kriekenveldstraat 9, comme sa repr\u00E9sentant permanent pour l\u0027exercice de ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florent Volckaert",
        "address": "8300 Knokke-Heist, \u0027t Molentje 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0689.603.385",
        "name": "FLORENT VOLCKAERT",
        "address": "3090 Overijse, Boslaan 27",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: ... qui a d\u00E9sign\u00E9 Monsieur Florent Volckaert, domicili\u00E9 \u00E0 8300 Knokke-Heist, \u0027t Molentje 7, comme sa repr\u00E9sentant permanent pour l\u0027exercice de ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La notaire soussign\u00E9e a confirm\u00E9 apr\u00E8s consultation du registre central des interdictions de gestion et du Moniteur belge que pour les administrateurs et ses repr\u00E9sentants permanents en question il n\u2019y a pas d\u2019interdictions p\u00E9nales ou civiles de gestion prononc\u00E9es \u00E0 partir du 1er ao\u00FBt 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s consultation du Moniteur belge la notaire soussign\u00E9e a confirm\u00E9 que pour les administrateurs et ses repr\u00E9sentants permanents en question il n\u2019y a pas d\u2019interdictions civiles de gestion prononc\u00E9es avant le 1er ao\u00FBt 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Kim Lagae",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 la mission \u00E0 la notaire instrumentant de coordonner les statuts et de les d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Panisi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 tous pouvoirs au notaire instrumentant de faire tout ce qui est n\u00E9cessaire pour publier les r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle a donn\u00E9 tous pouvoirs \u00E0 Monsieur R\u00E9gis Panisi, Monsieur Marcos Lamin-Busschots et Madame Anke Van den Broeck, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, de modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir au vu de celle-ci toutes les formalit\u00E9s a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Anke Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle a donn\u00E9 tous pouvoirs \u00E0 Monsieur R\u00E9gis Panisi, Monsieur Marcos Lamin-Busschots et Madame Anke Van den Broeck, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, de modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir au vu de celle-ci toutes les formalit\u00E9s a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte avec procurations",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 aux rapports de l\u0027organe d\u0027administration et du commissaire requis par l\u0027article 5:121 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.914.688",
        "name": "STIBBE",
        "role": "other",
        "address": "Rue de Loxum 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0780.802.389",
        "name": "Margaux Beyer",
        "role": "other",
        "address": "Poelsnepstraat 23, bo\u00EEte 303, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.795.188",
        "name": "Stefanie Fran\u00E7ois",
        "role": "other",
        "address": "Kriekenveldstraat 9, 1502 Halle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0689.603.385",
        "name": "FLORENT VOLCKAERT",
        "role": "other",
        "address": "Boslaan 27, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A72",
      "5:130 \u00A72",
      "5:128",
      "5:129"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 75,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire de 90 000 \u20AC a \u00E9t\u00E9 effectu\u00E9 en \u00E9change de 75 nouvelles actions \u00E9mises au prix unitaire de 1 200 \u20AC. Ce montant a \u00E9t\u00E9 affect\u00E9 au compte de capitaux propres statutairement indisponibles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de STIBBE, tenue \u00E0 Bruxelles le 17 mars 2026, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 75 nouvelles actions au prix de 1 200 \u20AC chacune, en contrepartie d\u0027un apport en num\u00E9raire de 90 000 \u20AC. Les actionnaires ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter l\u0027augmentation du capital et le nouveau nombre d\u0027actions. Trois administrateurs ont \u00E9t\u00E9 nomm\u00E9s, repr\u00E9sentant des soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 aux rapports d\u0027administration et de commissaire.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte avec procurations",
    "une coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full_after": "STIBBE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "STIBBE",
    "current_zetel_raw": "Rue de Loxum 25 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0780.802.389",
      "holder_name": "Margaux Beyer",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0745.795.188",
      "holder_name": "Stefanie Fran\u00E7ois",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0689.603.385",
      "holder_name": "FLORENT VOLCKAERT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tweede zin van artikel 6.1 der statuten wordt vervangen door de tekst: \u201CDit statutair onbeschikbaar eigen vermogen bedraagt twee miljoen driehonderdveertigduizend euro (\u20AC 2.340.000,00).\u201D",
      "new_text": "Dit statutair onbeschikbaar eigen vermogen bedraagt twee miljoen driehonderdveertigduizend euro (\u20AC 2.340.000,00).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.1"
    },
    {
      "summary": "De tweede zin van artikel 10 der statuten wordt vervangen door de tekst: \u201CDe vennootschap heeft 1.950 aandelen uitgegeven.\u201D",
      "new_text": "De vennootschap heeft 1.950 aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Margaux Beyer",
        "excluded_powers": []
      },
      {
        "name": "Stefanie Fran\u00E7ois",
        "excluded_powers": []
      },
      {
        "name": "Florent Volckaert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met volmachten",
    "de co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 75,
    "shares_before": null,
    "capital_after_eur": 2340000.0,
    "capital_before_eur": 2250000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "genietend van dezelfde rechten als de bestaande aandelen, dewelke zullen delen in het resultaat vanaf hun uitgifte",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full_after": "STIBBE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "STIBBE",
    "current_zetel_raw": "Rue de Loxum 25 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "R\u00E9gis Panisi",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marcos Lamin-Busschots",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Anke Van den Broeck",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de la seconde phrase de l\u0027article 6.1 par le montant des capitaux propres statutairement indisponibles.",
      "new_text": "Ces capitaux propres statutairement indisponibles s\u2019\u00E9l\u00E8vent \u00E0 deux millions trois cent quarante mille euros (\u20AC 2.340.000,00).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.1"
    },
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 10 par le nombre d\u0027actions \u00E9mises.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis 1.950 actions.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Margaux Beyer",
        "excluded_powers": []
      },
      {
        "name": "Stefanie Fran\u00E7ois",
        "excluded_powers": []
      },
      {
        "name": "FLORENT VOLCKAERT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte avec procurations",
    "une coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1975,
    "shares_before": null,
    "capital_after_eur": 2340000.0,
    "capital_before_eur": 2250000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "jouissant des m\u00EAmes droits que les actions existantes",
        "voting_per_share": null
      },
      {
        "count": 75,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2340000,
      "delta_eur": 90000,
      "before_eur": 2250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering heeft afstand genomen van de verslagen van het bestuursorgaan en van de commissaris, zoals vereist onder artikel 5:121, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.914.688",
        "name": "STIBBE",
        "role": "other",
        "address": "Rue de Loxum 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0780.802.389",
        "name": "Margaux Beyer",
        "role": "other",
        "address": "9000 Gent, Poelsnepstraat 23, bus 303",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.795.188",
        "name": "Stefanie Fran\u00E7ois",
        "role": "other",
        "address": "1502 Halle, Kriekenveldstraat 9",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0689.603.385",
        "name": "FLORENT VOLCKAERT",
        "role": "other",
        "address": "3090 Overijse, Boslaan 27",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:130",
      "5:128",
      "5:129"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 75,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bijkomende inbreng in geld van \u20AC90.000,00, die wordt geboekt op de statutaire onbeschikbare eigenvermogensrekening. Het onbeschikbaar eigen vermogen stijgt van \u20AC2.250.000 naar \u20AC2.340.000.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "R\u00E9gis Panisi, Marcos Lamin-Busschots, Anke Van den Broeck",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van STIBBE heeft besloten tot de uitgifte van 75 nieuwe aandelen tegen een prijs van \u20AC1.200 per aandeel, met een bijkomende inbreng in geld van \u20AC90.000. Het onbeschikbaar eigen vermogen wordt verhoogd van \u20AC2.250.000 naar \u20AC2.340.000. De aandeelhouders hebben hun voorkeurrecht verzaakt. De statuten zijn gewijzigd om de nieuwe kapitaalstand en het aantal uitgegeven aandelen te reflecteren. Daarnaast werden drie bestuurders benoemd, allen via besloten vennootschappen met hun eigen vertegenwoordigers.",
  "co_filed_documents": [
    "uitgifte van de akte met volmachten",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 90000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "de inschrijvers",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 75,
          "contribution_amount_eur": 90000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 75,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1200.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 90000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 5:121, \u00A72 van het Wetboek van vennootschappen en verenigingen, heeft de algemene vergadering afstand gedaan van de verslagen van het bestuursorgaan en van de commissaris vereist door artikel 5:121, \u00A71 van het Wetboek van vennootschappen of verenigingen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.802.389",
        "name": "Margaux Beyer",
        "address": "9000 Gent, Poelsnepstraat 23, bus 303",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft met ingang van de datum van het proces-verbaal voor onbepaalde duur volgende personen als bestuurder van de Vennootschap benoemd: - de besloten vennootschap \u201CMargaux Beyer\u201D...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0745.795.188",
        "name": "Stefanie Fran\u00E7ois",
        "address": "1502 Halle, Kriekenveldstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- de besloten vennootschap \u201CStefanie Fran\u00E7ois\u201D...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Volckaert",
        "address": "8300 Knokke-Heist, \u0027t Molentje 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0689.603.385",
        "name": "FLORENT VOLCKAERT",
        "address": "3090 Overijse, Boslaan 27",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- de besloten vennootschap \u201CFLORENT VOLCKAERT\u201D...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margaux Beyer",
        "address": "9000 Gent, Poelsnepstraat 23, bus 303",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0780.802.389",
        "name": "Margaux Beyer",
        "address": "9000 Gent, Poelsnepstraat 23, bus 303",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die heeft aanvaard en die mevrouw Margaux Beyer, wonende te 9000 Gent, Poelsnepstraat 23, bus 303, heeft aangeduid als haar vaste vertegenwoordiger voor de uitoefening van dat mandaat;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefanie Fran\u00E7ois",
        "address": "1502 Halle, Kriekenveldstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0745.795.188",
        "name": "Stefanie Fran\u00E7ois",
        "address": "1502 Halle, Kriekenveldstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die heeft aanvaard en die mevrouw Stefanie Fran\u00E7ois, wonende te 1502 Halle, Kriekenveldstraat 9, heeft aangeduid als haar vaste vertegenwoordiger voor de uitoefening van dat mandaat;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Florent Volckaert",
        "address": "8300 Knokke-Heist, \u0027t Molentje 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0689.603.385",
        "name": "FLORENT VOLCKAERT",
        "address": "3090 Overijse, Boslaan 27",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die heeft aanvaard en die de heer Florent Volckaert, wonende te 8300 Knokke-Heist, \u0027t Molentje 7, heeft aangeduid als haar vaste vertegenwoordiger voor de uitoefening van dat mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.914.688",
    "name_full": "STIBBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
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}

{
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}

{
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}