STOETEL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-04-15",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Bever Consulting BV",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "org",
      "name": "Quilaudem BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Nathalie Baert",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Els Degroote",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Nathalie Van Den Haute",
      "role": "Vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "Stoetel",
    "legal_form": "Bloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechterbank Gent afdeling Brugge"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "Stoetel",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Quilaudem BV"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Nathalie Baert",
    "grantor_name": "Stoetel",
    "scope_summary": "Verlenen van een bijzondere volmacht aan mevrouw Nathalie Baert om alle administratieve formaliteiten te vervullen in verband met de wijzigingen bij ondernemingsloketten en administraties, inclusief de publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "STOETEL",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Quilaudem BV, met zetel te 1861 Wolvertem, Neromstraat 74, vertegenwoordigd door haar vaste vertegenwoordiger Nathalie Van Den Haute, wonende te 1861 Wolvertem, Neromstraat 74, tot bestuurder van de Vennootschap, met ingang van heden, voor de duur van de vennootschap.",
    "person_name": "Quilaudem BV",
    "person_or_entity_kbo": "0747 962 347"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747962347",
        "name": "Bever Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Bever Consulting BV, met zetel te 1860 Meise, Nieuwelaan 170, vertegenwoordigd door haar vaste vertegenwoordiger Els Degroote, wonende te 1860 Meise, Nieuwelaan 170, tot bestuurder van de Vennootschap, met ingang van heden, voor de duur va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "STOETEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rio Management BV",
        "address": "Echostraat 15, 3110 Rotselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Rio Management BV, met zetel te 3110 Rotselaar, Echostraat 15, vertegenwoordigd door haar vaste vertegenwoordiger Anthony Piette, wonende te 3110 Rotselaar, Echostraat 15, als bestuurder van de Vennootschap, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bever Consulting BV",
        "address": "Nieuwelaan 170, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Bever Consulting BV, met zetel te 1860 Meise, Nieuwelaan 170, vertegenwoordigd door haar vaste vertegenwoordiger Els Degroote, wonende te 1860 Meise, Nieuwelaan 170, tot bestuurder van de Vennootschap, met ingang van heden, voor de duur va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "address": "Acacialaan 58, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap besluit om een bijzondere volmacht te verlenen aan mevrouw Nathalie Baert, met woonplaats te Acacialaan 58, 9080 Lochristi, om alle administratieve formaliteiten te vervullen in verband met deze wijzigingen bij \u00E9\u00E9n of meer erkende ondernemingsloketten alsook bij alle administraties, ",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "Stoetel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias VAN HOLM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761625984",
        "name": "PADELWORLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7\u00B0 voor zoveel, de mandaten van de huidige bestuurders, hierna vermeld, te bevestigen: - \u201CPADELWORLD\u201D besloten vennootschap, met zetel te 9990 Maldegem, Ambachtenlaan 7, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0761.625.984, en met btw-nummer BE0761.6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony PIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770625804",
        "name": "RIO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7\u00B0 voor zoveel, de mandaten van de huidige bestuurders, hierna vermeld, te bevestigen: - \u201CRIO MANAGEMENT\u201D, besloten vennootschap, met zetel te 3110 Rotselaar, Echostraat 15, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0770.625.804, en met btw-nummer BE07"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias VAN HOLM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761625984",
        "name": "PADELWORLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "Vervolgens verwijst de voorzitter naar de notulen van het collegiaal bestuursorgaan op datum van 27 september 2022, waarbij het collegiaal bestuursorgaan heeft besloten over te gaan tot volgende benoemingen, voor een onbepaalde duur en met ingang van heden: - als gedelegeerd bestuurder: \u201CPADELWORLD\u201D"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DE SUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786916161",
        "name": "DE SUTTER TOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "Vervolgens verwijst de voorzitter naar de notulen van het collegiaal bestuursorgaan op datum van 27 september 2022, waarbij het collegiaal bestuursorgaan heeft besloten over te gaan tot volgende benoemingen, voor een onbepaalde duur en met ingang van heden: ... - als directeur: \u201CDE SUTTER TOM\u201D, comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "STOETEL",
    "legal_form": "BV"
  }
}

{
  "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": "2022-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "STOETEL",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "8\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw BAERT Nathalie, daartoe woonplaats kiezend te 9820 Merelbeke, Lembergsesteenweg 19, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "BAERT Nathalie",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN HOLM Mattias",
        "quote": "als gedelegeerd bestuurder: \u201CPADELWORLD\u201D, besloten vennootschap, met als vaste vertegenwoordiger de heer Mattias VAN HOLM, beiden voornoemd;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Pierre Debbautstraat 6, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pierre Debbautstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Van Hesestraat 3, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jan Van Hesestraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "De Vennootschap besluit om haar zetel te verplaatsen van Jan Van Hesestraat 3, 8200 Brugge naar Pierre Debbautstraat 6, 8200 Brugge, met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "Burggraaf de Nieulantlaan 51, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Burggraaf de Nieulantlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De Vennootschap besluit om haar vestigingseenheid gelegen aan de Burggraaf de Nieulantlaan 51, 8200 Brugge, te schrappen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-02",
    "act_kind_objet": "Verplaatsing zetel - schrapping vestigingseenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "Stoetel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Pierre Debbautstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Jan Van Hesestraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "De Vennootschap besluit om haar zetel te verplaatsen van Jan Van Hesestraat 3, 8200 Brugge naar Pierre Debbautstraat 6, 8200 Brugge, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "STOETEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias Van Holm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761625984",
        "name": "Padelworld BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen, (i) Padelworld BV, met zetel te 9990 Maldegem, Ambachtenlaan 7, RPR (Gent) 0761.625.984, met vaste vertegenwoordiger Mattias Van Holm, wonende te 8200 Brugge, Burggraaf de Nieulantlaan 51 en (ii) Rio Management BV, met zetel te 3110 Rotse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Piette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770625804",
        "name": "Rio Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen, (i) Padelworld BV, met zetel te 9990 Maldegem, Ambachtenlaan 7, RPR (Gent) 0761.625.984, met vaste vertegenwoordiger Mattias Van Holm, wonende te 8200 Brugge, Burggraaf de Nieulantlaan 51 en (ii) Rio Management BV, met zetel te 3110 Rotse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.962.347",
    "name_full": "STOETEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 660000.0,
      "currency": "EUR",
      "after_eur": 760000.0,
      "delta_eur": 660000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-09",
      "evidence_quote": "De algemene vergadering heeft beslist om het eigen vermogen van de vennootschap te verhogen met zeshonderdzestigduizend euro (\u20AC 660.000,00), om het te brengen van honderdduizend euro (\u20AC 100.000,00) op zevenhonderdzestigduizend euro (\u20AC 760.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.962.347",
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