Omzet—
EBIT-marge—
Netto resultaat€14k+187,8%
Werkkapitaal€27k+64,9%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
07-05-2025 2 bestuurders benoemd
- 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,
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"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,
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"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
- 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,
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"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,
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}
],
"notary": {
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},
"act_meta": {
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"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
}