Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
06-05-2026
Kapitaalwijziging
Adresverloop · 2
27-09-2023
Zetelwijziging
27-09-2023
v3.2
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
06-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De akte bevat wijzigingen in de statuten, waaronder een vertaling en coördinatie, en regelt de inbreng van kapitaal van 3.400.000 euro zonder nieuwe aandelenuitgifte. Het aantal aandelen wordt verhoog…Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
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"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-05-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2026-04-30",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"targeted_amendment",
"object_change",
"share_split",
"share_class_creation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.650.740",
"name_full_after": "STICOMAX",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "STICOMAX",
"current_zetel_raw": "Warandestraat(STA) 4A 8840 Staden",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de inbreng regelt, de opdeling in drie aandelenklassen (A, B, C) definieert en de regels voor overdracht en stemrecht vastlegt.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden \u00E9\u00E9n miljoen (1.000.000) Aandelen uitgegeven.\nEr zijn zeshonderd vijfenzeventigduizend (675.000) Aandelen soort A (A-aandelen), tweehonderd\nvijfenzeventigduizend (275.000) Aandelen soort B (B-aandelen) en vijftigduizend (50.000) Aandelen\nsoort C (C-Aandelen). \nIndien een bestaande Aandeelhouder inschrijft op additionele Aandelen, dan zull",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 9 wordt vervangen door een nieuwe tekst die de aandelen verdeelt in drie soorten (A, B, C) en de definities en regels voor overdracht van aandelen van verschillende soorten vastlegt.",
"new_text": "Artikel 9. Soorten aandelen\nDe aandelen (de \u201CAandelen\u201D) van de vennootschap (de \u201CVennootschap\u201D) zijn verdeeld in drie\nsoorten:\n- zeshonderd vijfenzeventigduizend (675.000) Aandelen van soort A (\u201CA-Aandelen\u201D);\n- tweehonderd vijfenzeventigduizend (275.000) Aandelen van soort B (\u201CB-Aandelen\u201D); \n- vijftigduizend (50.000) Aandelen van soort C (\u201CC-Aandelen);\nIedere persoon die titularis is van \u00E9\u00E9n of me",
"change_kind": "replaced",
"article_title": "Soorten aandelen",
"article_number": "9"
}
],
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},
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"expeditie van de akte",
"gecoordineerde statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": "Behoudens andersluidende bepalingen geeft ieder Aandeel een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
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"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1000000,
"shares_before": 1000,
"capital_after_eur": 21050000.0,
"capital_before_eur": 21050000.0,
"share_classes_after": [
{
"count": 675000,
"label": "A-Aandelen",
"rights_summary": "Voting rights and liquidation preference",
"voting_per_share": 1.0
},
{
"count": 275000,
"label": "B-Aandelen",
"rights_summary": "Voting rights and liquidation preference",
"voting_per_share": 1.0
},
{
"count": 50000,
"label": "C-aandelen",
"rights_summary": "No voting rights unless required by law (art. 5:102 W.V.V.)",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increaseNotaris:
Thomas Dusselier · Knokke-Heist
Technische details
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{
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"role": "Aandeelhouder"
},
{
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"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "XINOCAM",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "SIFI",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "STICOMAX INVEST",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "ZEEBRA INVEST",
"role": "Aandeelhouder"
},
{
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"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "bijkomende inbreng",
"amount": 3400000.0
},
{
"label": "inbreng VYMALA",
"amount": 1785000.0
},
{
"label": "inbreng VYCAM",
"amount": 510000.0
},
{
"label": "inbreng XINOCAM",
"amount": 340000.0
},
{
"label": "inbreng SIFI",
"amount": 425000.0
},
{
"label": "inbreng STICOMAX INVEST",
"amount": 170000.0
},
{
"label": "inbreng ZEEBRA INVEST",
"amount": 170000.0
},
{
"label": "ingebracht vermogen",
"amount": 21050000.0
},
{
"label": "fractiewaarde van elk aandeel",
"amount": 21050.0
}
],
"subject_company": {
"kbo": "0803.650.740",
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},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}06-05-2026 Kapitaalverhoging van €3.400.000 tot €24.450.000
- €21.050.000 → €24.450.000
- Inbreng in geld · Apport en numéraire
Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
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},
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},
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},
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},
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},
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"person_role_at_subject": null
},
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],
"shareholders_after": [
{
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"pct": null,
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},
{
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},
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}
],
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{
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},
{
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},
{
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"voting_rights_per_share": 0.0
}
]
}2025
18-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.650.740",
"name_full": "STICOMAX",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-02-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
{
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-18",
"filing_date": "2025-02-14",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-12",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"other"
],
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"trigger": null,
"language_after": null,
"language_before": null
},
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"subject_company": {
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"current_zetel_raw": "Warandestraat(STA) 4A : 8840 Staden",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De bestaande aandeelhouders worden vrijgesteld van de volstortingsplicht, maar verbonden zich om binnen 14 dagen na schriftelijk verzoek van het bestuursorgaan te voldoen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
}
],
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},
"co_filed_documents": [
"expeditie van de akte *25312358*"
],
"shareholder_rights": {
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"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
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],
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"capital_after_eur": 1750000.0,
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},
"coordinated_text_lineage": null
}2024
04-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- VANDE VYVERE Guy — Bestuurder
- NAUTS Stijn — Bestuurder
- NAUTS Stijn — Bestuurder
- VANDE VYVERE Guy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUTS Stijn",
"address": null,
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},
"via_org": {
"kbo": "0664877590",
"name": "VYBROS INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit over te gaan tot het ontslag van nagenoemde A-bestuurder: - VYBROS INVEST BV (ondernemingsnummer 0664.877.590), vast vertegenwoordigd door de heer NAUTS Stijn;",
"discharge_granted": false
},
{
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},
"via_org": {
"kbo": "0674550074",
"name": "VYBROS NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit over te gaan tot het ontslag van nagenoemde A-bestuurder: - VYBROS NV (ondernemingsnummer 0674.550.074), vast vertegenwoordigd door de heer VANDE VYVERE Guy;",
"discharge_granted": false
},
{
"kind": "director_in",
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"name": "VANDE VYVERE Guy",
"address": null,
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},
"via_org": {
"kbo": "1001335849",
"name": "BV \u201CVCP GP\u201D",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit over te gaan tot de benoeming van 2 nieuwe A-bestuurders: - BV \u201CVCP GP\u201D, ondernemingsnummer 1001.335.849, voor wie als vast vertegenwoordiger wordt aangesteld: de heer VANDE VYVERE Guy;"
},
{
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"role": "bestuurder",
"person": {
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"name": "NAUTS Stijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002056223",
"name": "BV \u201CVYBROS CAPITAL PARTNERS\u201D, afgekort \u201CVCP\u201D",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit over te gaan tot de benoeming van 2 nieuwe A-bestuurders: - BV \u201CVYBROS CAPITAL PARTNERS\u201D, afgekort \u201CVCP\u201D, ondernemingsnummer 1002.056.223, voor wie als vast vertegenwoordiger wordt aangesteld: de heer NAUTS Stijn."
}
],
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"act_meta": {
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"subject_company": {
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}04-07-2024 2 bestuurders benoemd
- VANDE VYVERE Guy — Vast vertegenwoordiger
- NAUTS Stijn — Vast vertegenwoordiger
Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
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}2023
27-09-2023 Zetelverplaatsing van Wortegem-Petegem naar Staden
- Kleistraat (W.) 8 9790 Wortegem-Petegem → Warandestraat(STA) 4A - 8840 Staden
Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
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"kind": "zetel_transfer",
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"act_meta": {
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"filing_date": "2023-09-25",
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"decision": {
"body": "raad_van_bestuur",
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}27-09-2023 Zetelverplaatsing van Wortegem-Petegem naar Staden
- Kleistraat 8, 9790 Wortegem-Petegem → Warandestraat 4A, 8840 Staden
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"evidence_quote": "Met unanimiteit van stemmen beslist het voltallige bestuursorgaan om de zetel van STICOMA\u0425 BV te vestigen op het volgende adres en dit vanaf heden (18 september 2023): Warandestraat(STA) 4A - 8840 Staden"
}
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"subject_company": {
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"name_full": "STICOMAX",
"legal_form": "BV"
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}10-07-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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"seat": "9790 Wortegem-Petegem, Kleistraat 8",
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"org": {
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"name": "VYMALA"
},
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},
{
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"name": "XINOCAM"
},
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},
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}