STS SUPPORT

Actief

BV·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 11 jaar actief

Heidestraat 36 ·3370 Boutersem, België

Risico: zeer laag

BE 0632.805.531

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Belgisch Staatsblad — aktes

7 aktes

Adresverloop · 2

28-11-2023

Zetelwijziging

28-11-2023

v3.2

Alle aktes · 7 bijgewerkt 7 maanden geleden

2025

18-11-2025 Wijziging in het bestuur Bestuurswijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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    "name_full": "STS SUPPORT",
    "legal_form": "BV"
  }
}

18-11-2025 Wijziging in het bestuur Bestuurswijziging·Filip Diels

Notaris: Filip Diels · Boutersem

Originele publicatie ↗

Technische details

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    },
    {
      "kind": "substantive_delegation",
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        "name": "Lore VAN EYLEN",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martien GRAULS",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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  ],
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    "name": "Filip Diels",
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2025-11-13",
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  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2023

28-11-2023 Zetelverplaatsing naar Boutersem Zetelwijziging·Lore Van Eylen

3370 Boutersem, Heidestraat 36

Notaris: Lore Van Eylen · Boutersem

Originele publicatie ↗

Technische details

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      "old_address": {
        "raw": "Leuvensesteenweg 291 A : 3370 Boutersem",
        "city": "Boutersem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3370",
        "box_number": "A",
        "street_number": "291",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "3370 Boutersem, Heidestraat 36",
        "city": "Boutersem",
        "region": "vlaams_gewest",
        "street": "Heidestraat",
        "country": "BE",
        "postcode": "3370",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
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      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Lore Van Eylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boutersem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.805.531",
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    "legal_form": "BV"
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    "person_name": "Lore Van Eylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ]
}

28-11-2023 Zetelverplaatsing binnen Boutersem Zetelwijziging

Heidestraat 36, 3370 Boutersem → Leuvensesteenweg 291, 3370 Boutersem

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boutersem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3370",
        "box_number": "A",
        "street_number": "291"
      },
      "old_address": {
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        "region": null,
        "street": "Heidestraat",
        "country": "BE",
        "postcode": "3370",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "5. het adres van de zetel te verplaatsen, het adres van de zetel is heden gevestigd te: 3370 Boutersem, Heidestraat 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.805.531",
    "name_full": "STS SUPPORT",
    "legal_form": "BVBA"
  }
}

28-11-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging

Steven SMETS — Bestuurder
Steven SMETS — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven SMETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerder ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als bestuurder voor een onbepaalde duur: de heer Steven SMETS, wonende te 3370 Boutersem, Leuvensesteenweg 291 A."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Steven SMETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerder ontslag te geven uit zijn functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0632.805.531",
    "name_full": "STS SUPPORT",
    "legal_form": "BVBA"
  }
}

28-11-2023 2 bestuurders benoemd Bestuurswijziging·Lore Van Eylen

Steven SMETS — Bestuurder
Steven SMETS — Dagelijks bestuur

Notaris: Lore Van Eylen · Boutersem

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Smets",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "correction",
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Boutersem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
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    }
  ],
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  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2015

01-07-2015 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

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  "seat": "3370 Boutersem, Leuvensesteenweg 291 A",
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      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "SMETS Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
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    "kbo": "0632.805.531",
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  "initial_directors": [],
  "incorporation_date": "2015-06-18",
  "post_incorporation_mandates": []
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