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Verdussenstraat 29 ·2018 Antwerpen, België
BE 0744.940.105
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 3
24-04-2026
Kapitaalwijziging
31-12-2021
v3.2
08-02-2021
v3.2
Alle aktes · 9 bijgewerkt 2 maanden geleden
2026
24-04-2026 2 bestuurders benoemd Bestuurswijziging·Yorik DESMYTTERE
  • VAN RANSBEEK Kristiaan Eduard Lieven — Bestuurder
  • DESLEE Jos Gerard Germain — Bestuurder
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
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        "rrn": null,
        "name": "DESLEE Jos Gerard Germain",
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  "act_meta": {
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    "pub_date": "2026-04-24",
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  "decisions": [
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    "een uitgifte van het proces-verbaal",
    "zes volmachten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "het inschrijvingsrechtenplan",
    "de geco\u00F6rdineerde tekst van statuten"
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  "corrected_publication_numac": null
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24-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Yorik DESMYTTERE
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
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  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren BV",
    "ibr_number": "26326592",
    "individual_name": "Karel Nijs"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast tot \u20AC 2.314.453,25, vertegenwoordigd door 1.524.698 aandelen.",
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  "capital_structure_change": {
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      "capital_increase_cash",
      "capital_increase_kind",
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      "share_cancellation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
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    "split_ratio": null,
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    "shares_before": 397928,
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    "capital_before_eur": 397928.0,
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      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 72725,
        "label": "nieuwe aandelen (geld)",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 624191,
        "label": "nieuwe aandelen (natura)",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
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24-04-2026 Kapitaalverhoging van €1.716.525,25 tot €2.314.453,25 Kapitaal & aandelen·Yorik DESMYTTERE
  • €597.928 → €2.314.453,25
  • Inbreng in natura · Apport en nature
  • 3 kapitaalbewegingen in deze akte
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
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        "issue_price_per_share_eur": 2.75
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  "act_meta": {
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    "pub_date": "2026-04-24",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "bedrijfsrevisor": {
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  "subject_company": {
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    "de geco\u00F6rdineerde tekst van statuten"
  ],
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16-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan De Meester — Gedelegeerd bestuurder
  • SB-Software BV — Dagelijks bestuur
Technische details 
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    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter De Cuyper",
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      "reason": null,
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      "statutory": null,
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      "effective_date": "2026-02-26",
      "evidence_quote": "De Raad van Bestuur verleent aan de uittredende mandataris kwijting voor de uitoefening van dit mandaat tot aan de datum van de effectieve stopzetting van de prestaties.",
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        "name": "Jan De Meester",
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        "birth_place": "Kortrijk"
      },
      "reason": null,
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      "effective_date": "2026-01-20",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang van 20/01/2026: Jan De Meester, geboren op 16/02/1962, te Kortrijk, wonende te Orteliuskaai 2, bus A083, 2000 Antwerpen, te benoemen tot gedelegeerd bestuurder van de vennootschap.",
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    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "dagelijks_bestuur",
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        "kbo": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "De Raad van Bestuur stelt vast dat het mandaat van SB-Software BV (vertegenwoordigd door de heer Peter De Cuyper) als persoon belast met het dagelijks bestuur feitelijk is ge\u00EBindigd op 26/06/2025.",
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      "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "0744.940.105",
    "name_full": "Streamside",
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  "publication_proxy": {
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16-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan De Meester — Gedelegeerd bestuurder
  • Peter De Cuyper — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Cuyper",
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      },
      "via_org": {
        "kbo": "0744940105",
        "name": "SB-Software BV",
        "address": null,
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      },
      "effective_date": "2025-06-26",
      "evidence_quote": "De Raad van Bestuur stelt vast dat het mandaat van SB-Software BV (vertegenwoordigd door de heer Peter De Cuyper) als persoon belast met het dagelijks bestuur feitelijk is ge\u00EBindigd op 26/06/2025. De Raad van Bestuur verleent aan de uittredende mandataris kwijting voor de uitoefening van dit mandaat",
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    {
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        "rrn": null,
        "name": "Jan De Meester",
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      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang van 20/01/2026: Jan De Meester, geboren op 16/02/1962, te Kortrijk, wonende te Orteliuskaai, bus A083, 2000 Antwerpen, te benoemen tot gedelegeerd bestuurder van de vennootschap."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0744.940.105",
    "name_full": "STREAMSIDE",
    "legal_form": "NV"
  }
}
2021
31-12-2021 Kapitaalverhoging van €186.528 tot €397.928 Kapitaal & aandelen
  • €211.400 → €397.928
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 186528.0,
      "currency": "EUR",
      "after_eur": 397928.0,
      "delta_eur": 186528.0,
      "before_eur": 211400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-20",
      "evidence_quote": "het kapitaal van de Vennootschap verhoogd werd met een bedrag van honderd zesentachtigduizend vijfhonderd achtentwintig euro (\u20AC 186.528,00) om het te brengen van tweehonderd en elfduizend vierhonderd euro (\u20AC 211.400,00) op driehonderd zevenennegentigduizend negenhonderd achtentwintig euro (\u20AC 397.928,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.940.105",
    "name_full": "STREAMSIDE",
    "legal_form": "NV"
  }
}
08-02-2021 Kapitaalverhoging van €86.400 tot €211.400 Kapitaal & aandelen
  • €125.000 → €211.400
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 86400.0,
      "currency": "EUR",
      "after_eur": 211400.0,
      "delta_eur": 86400.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-27",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van zesentachtigduizend vierhonderd euro (\u20AC 86.400,00) om het te brengen van honderd vijfentwintigduizend euro (\u20AC 125.000,00) op tweehonderd en elfduizend vierhonderd euro (\u20AC 211.400,00) door uitgifte van driehonderd veertienduizend honderd twee\u00EBntachtig (314.182) aandelen zonder nominale waarde ... met dezelfde rechten als de bestaande aandelen, deelnemend in de winst vanaf de aanvang van het lopende boekjaar, en waarop beneden pari werd ingetekend door inbreng in geld voor een totaal bedrag van zesentachtigduizend vierhonderd euro (\u20AC 86.400,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.940.105",
    "name_full": "STREAMSIDE",
    "legal_form": "NV"
  }
}
08-02-2021 3 herbenoemd Bestuurswijziging
  • Peter DE CUYPER — Bestuurder
  • Jan DE MEESTER — Bestuurder
  • Francis HENDRICKX — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE CUYPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465714816",
        "name": "SB-Software",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "volgende personen herbenoemd werden tot bestuurder van de vennootschap voor een periode van 6 jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2026: *de besloten vennootschap \u201CSB-Software\u201D, met zetel te Verdussenstraat 29, 2018 Antwerpen, ondernemingsnummer (rechtsper"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DE MEESTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "volgende personen herbenoemd werden tot bestuurder van de vennootschap voor een periode van 6 jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2026: *de heer DE MEESTER Jan, wonende te 2000 Antwerpen, Orteliuskaai 2 bus 23"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "volgende personen herbenoemd werden tot bestuurder van de vennootschap voor een periode van 6 jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2026: *de heer HENDRICKX Francis, wonende te 8300 Knokke-Heist, Zwinlaan 27 bus 0041."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.940.105",
    "name_full": "STREAMSIDE",
    "legal_form": "NV"
  }
}
2020
12-03-2020 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Verdussenstraat 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE MEESTER Jan",
        "niss": null,
        "address": "Orteliuskaai 2 bus 23, 2000 Antwerpen"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE MEESTER Jan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE MEESTER Roeland",
        "niss": null,
        "address": "Van Trierstraat 31, 2018 Antwerpen"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE MEESTER Roeland",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DESLEE Jos",
        "niss": null,
        "address": "Knokstraat 2, 8570 Anzegem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DESLEE Jos",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.968.479",
        "name": "Equinoxe Investments"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0478.968.479",
      "holder_org_name": "Equinoxe Investments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.714.816",
        "name": "SB-Software"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0465.714.816",
      "holder_org_name": "SB-Software",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0744.940.105",
    "name_full": "Streamside",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-10",
  "post_incorporation_mandates": []
}