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STMAY

Actief
BE 0800.374.120
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EBIT-marge
Netto resultaat€14k+187,8%
Werkkapitaal€27k+64,9%

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
07-05-2025 2 bestuurders benoemd Bestuurswijziging
  • Zhao Benwu — Bestuurder
  • CommV Boekhouding Verhoeven — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhao Benwu",
        "address": "9140 Temse Hoogkamerstraat 283",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Zhao Benwu, met woonplaats te 9140 Temse Hoogkamerstraat 283, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0723.474.401",
        "name": "CommV Boekhouding Verhoeven",
        "address": "2288 Grobbendonk, Kastanjelaan 2 bus B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV Boekhouding Verhoeven, rechtspersoon met zetel te 2288 Grobbendonk, Kastanjelaan 2 bus B, RPR Ondernemingsrechtbank Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0723.474.401, en aan diens aangestelden, voor onbepaalde tijd en tot aan ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.374.120",
    "name_full": "STMAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0723.474.401",
    "org_name": "CommV Boekhouding Verhoeven",
    "person_name": "Tim Verhoeven",
    "org_rep_person_name": "Tim Verhoeven",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-11-2024 Mandaat van Sint Anny Group BV als bestuurder verstreken Bestuurswijziging
  • Sint Anny Group BV — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0800.362.737",
        "name": "Sint Anny Group BV",
        "address": "Burgemeester Schalijlaan 36, 2908LS Capellen aan den ljsel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.374.120",
    "name_full": "STMAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hubon Europe NV",
    "person_name": null,
    "org_rep_person_name": "Nai Tong Tao",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}