STOCK TRADING ATH

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C Stock trading - Ath \u003E ... tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 28 juin 2025 \u00E0 16h.",
      "value": "2025-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027Administrateurs et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 sont arriv\u00E9s \u00E0 expiration et d\u00E9cide de prolonger ceux-ci pour une p\u00E9riode de six ann\u00E9es. -Monsieur Bernard GHEKIERE, Administrateur... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es venant \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se d\u00E9roulera au cours du mois de juin de l\u0027ann\u00E9e 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031-06-30",
        "start_date": "2025-06-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027Administrateurs et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 sont arriv\u00E9s \u00E0 expiration et d\u00E9cide de prolonger ceux-ci pour une p\u00E9riode de six ann\u00E9es. -La Soci\u00E9t\u00E9 Anonyme STOCK GHEKIERE, Administrateur-D\u00E9l\u00E9gu\u00E9... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es venant \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se d\u00E9roulera au cours du mois de juin de l\u0027ann\u00E9e 2031.",
      "value": {
        "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
        "end_date": "2031-06-30",
        "start_date": "2025-06-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Christine ALLIET",
      "value": {
        "role": "repr\u00E9sent\u00E9e par"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027Administrateurs et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 sont arriv\u00E9s \u00E0 expiration et d\u00E9cide de prolonger ceux-ci pour une p\u00E9riode de six ann\u00E9es. -Mademoiselle M\u00E9lanie GHEKIERE... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es venant \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se d\u00E9roulera au cours du mois de juin de l\u0027ann\u00E9e 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031-06-30",
        "start_date": "2025-06-28"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027Administrateurs et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 sont arriv\u00E9s \u00E0 expiration et d\u00E9cide de prolonger ceux-ci pour une p\u00E9riode de six ann\u00E9es. -Mademoiselle Val\u00E9rie GHEKIERE... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es venant \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se d\u00E9roulera au cours du mois de juin de l\u0027ann\u00E9e 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031-06-30",
        "start_date": "2025-06-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027Administrateurs et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 sont arriv\u00E9s \u00E0 expiration et d\u00E9cide de prolonger ceux-ci pour une p\u00E9riode de six ann\u00E9es. -Monsieur Vincent GHEKIERE... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es venant \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se d\u00E9roulera au cours du mois de juin de l\u0027ann\u00E9e 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031-06-30",
        "start_date": "2025-06-28"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "Monsieur Bernard: GHEKIERE... acceptent les fonctions qui leur sont confi\u00E9es.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Madame Christine ALLIET... acceptent les fonctions qui leur sont confi\u00E9es.",
      "value": {
        "role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "Mesdemoiselles M\u00E9lanie... GHEKIERE... acceptent les fonctions qui leur sont confi\u00E9es.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "Mesdemoiselles... Val\u00E9rie GHEKIERE... acceptent les fonctions qui leur sont confi\u00E9es.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Monsieur Vincent GHEKIERE acceptent les fonctions qui leur sont confi\u00E9es.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement des mandats d\u0027administrateurs",
      "value": "Renouvellement des mandats d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2280,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0871.797.594",
      "kind": "company",
      "name": "STOCK TRADING ATH",
      "attrs": {
        "address": "Chauss\u00E9e de Tournai, 186 \u00E0 7801 Ath",
        "legal_form": "A",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard GHEKIERE",
      "attrs": {
        "address": "7801 ATH, Chemin de la Marquette n\u00B052"
      }
    },
    {
      "id": "e3",
      "kbo": "0448.059.232",
      "kind": "company",
      "name": "STOCK GHEKIERE",
      "attrs": {
        "address": "7801 ATH, Chemin de la Marquette n\u00B052",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christine ALLIET",
      "attrs": {
        "address": null
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lanie GHEKIERE",
      "attrs": {
        "address": "7850 PETIT-ENGHIEN, Dr\u00E8ve des Chardonnerets n\u00B0 30"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie GHEKIERE",
      "attrs": {
        "address": "7812 Ath, Rue du but 92"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vincent GHEKIERE",
      "attrs": {
        "address": "7801 ATH, Chemin de la Marquette n\u00B0 52",
        "birth_place": "TOURNAI"
      }
    }
  ]
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.797.594",
    "name_full": "STOCK TRADING ATH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEKIERE Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bernard GHEKIERE, Adminlstrateur, demeurant et domicili\u00E9, \u00E0 7801 ATH (IRCHONWELZ), rue de la Marquette n\u00B0 52, N.N. 620529/145-31 ... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLIET Christine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448059232",
        "name": "STOCK GHEKIERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 Anonyme STOCK GHEKIERE, Administrateur-D\u00E9l\u00E9gu\u00E9, dont le si\u00E8ge social est situ\u00E9 \u00E0 7801 ATH (IRCHONWELZ), Rue de la Marquette n\u00B052, R.P.M. TOURNAI-0448.059.232, repr\u00E9sent\u00E9e par Madame Christine ALLIET ... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEKIERE M\u00E9lanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mademoiselle M\u00E9lanie GHEKIERE, demeurant et domicili\u00E9e, \u00E0 7850 ENGHIEN (PETIT-ENGHIEN), Dr\u00E8ve des Chardonnerets n\u00B0 30 N.N. 880818/224-43 ... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEKIERE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mademoiselle Val\u00E9rie GHEKIERE, demeurant et domicili\u00E9e, \u00E0 1190 BRUXELLES (FOREST), Rue Auguste Heene n\u00B0 27/05 52, N.N. 91.0214/298-43. ... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEKIERE Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincent GHEKIERE, n\u00E9 \u00E0 TOURNAI, le 18 novembre 1992, demeurant et domicili\u00E9 \u00E0 7801 ATH (IRCHONWELZ) Rue de la Marquette n\u00B0 52, inscrit aupr\u00E8s du registre des personnes physiques sous le n\u00B0 921118/333-69. ... Ceux-ci seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0871.797.594",
    "name_full": "STOCK TRADING ATH",
    "legal_form": "SA"
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}