STX Finance

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  "act_meta": {
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      "kind": "director_out",
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        "rrn": null,
        "name": "CONTER Stephan",
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      "effective_date": "2023-08-21",
      "evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde persoon uit zijn functie van bestuurder en gedelegeerd bestuurder in de naamloze vennootschap: De Heer CONTER Stephan, voornoemd"
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      "evidence_quote": "heeft verklaard te benoemen tot de gedelegeerd bestuurder voor een periode die een einde neemt wanneer hun mandaat als bestuurder afloopt: Mevrouw CONTER, Zo\u00EB, wonende te 1861 Wolvertem, Brussegemsesteenweg 25."
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      "quote": "De vergadering beslist als bijzondere gevolmachtigde Finvision te Waregem en zijn medewerkers (ieder met de macht afzonderlijk te handelen) aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
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      "evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurders in de besloten vennootschap: 4/ De besloten vennootschap HDS Finance Consulting met zetel te 9320 Aalst, Letterveldweg 34, ingeschreven in het rechtspersonenregis",
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      "effective_date": "2022-10-05",
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      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Worden benoemd voor een termijn van zes jaar: 2/ Mevrouw CONTER Zo\u00EB, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Worden benoemd voor een termijn van zes jaar: 3/ De Heer CONTER Stephan, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schryver Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644520458",
        "name": "HDS Finance Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Worden benoemd voor een termijn van zes jaar: 4/ De besloten vennootschap HDS Finance Consulting met zetel te 9320 Aalst, Letterveldweg 34, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0644.520.458, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw De Schryver Hilde, wone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAHIEU Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Worden benoemd voor een termijn van zes jaar: 5/ de heer Kristof LEMAHIEU, voormeld"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad: - te benoemen tot gedelegeerd bestuurder: de heer Conter, Stephan, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "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": "2022-10-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "RAVERT, STEVENS \u0026 C\u00B0 BV, met zetel te 1860 Meise, H. Van Dievoetlaan 1, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0456.567.023, RPR Brussel, vertegenwoordigd door de heer Gerre Debraekeleer en mevrouw Kristien Stevens.",
    "firm_kbo": "BE0456.567.023",
    "firm_name": "RAVERT, STEVENS \u0026 C\u00B0 BV",
    "ibr_number": null,
    "individual_name": "Gerre Debraekeleer"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Sandry Gypens",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Fidiaz te Kortenberg alsook aan al haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Fidiaz",
      "scope_categories": [
        "kruispuntbank van ondernemingen",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Conter, Stephan",
        "quote": "te benoemen tot gedelegeerd bestuurder: de heer Conter, Stephan, voornoemd",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-21",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "raad_van_bestuur",
      "date": "2022-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "org_name": "Janson Baugniet",
    "person_name": "Sara DE MOOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde De Schryver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "HDS Finance Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur delegeert aan de hierna vermelde persoon alle machten van dagelijks bestuur en alle machten om hieromtrent afzonderlijk te handelen, die aanvaardt: - HDS Finance Consulting BV, vast vertegenwoordigd door mevr. Hilde De Schryver in haar mandaat van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "HDS Finance Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur bekrachtigt de handelingen van dagelijks bestuur die HDS Finance Consulting BV sinds 8 december 2021 heeft gesteld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HDS Finance Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan Mr. Sara De Moor (advocaat bij Janson Baugniet) om alleen handelend, en met recht van sub-delegatie, namens de vennootschap de nodige of nuttige handelingen te stellen ter uitvoering van de delegatie van dagelijks bestuur en de bekrachtiging van voorheen gestelde hande",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-21",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Delegatie dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara DE MOOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 16 december 2021: -Dhr. Stephan CONTER, Lovegemstraat 25, 1861 Wolvertem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 16 december 2021: -Mevr. Zo\u00E9 CONTER, Brussegemsesteenweg 25, 1861 Wolvertem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 16 december 2021: -Mevr. Emilie CONTER, Brussegemsesteenweg 25, 1861 Wolvertem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde De Schryver",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HDS Finance Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 16 december 2021: ... -HDS Finance Consulting BV, met maatschappelijke zetel te Letterveldweg 34, 9320 Erembodegem, vast vertegerwoordigd door mevr. Hilde De Schryver in de hoedanigheid van bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ravert, Stevens \u0026 Co BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "Ravert, Stevens \u0026 Co BV hebben mevrouw Kristien Stever\u0131s (A02190) en de heer Gerre Debraekeleer (A02633), bedrijfsrevisoren, aangeduid als vaste vertegenwoordigers ter vervanging van de heer Luc Ravert met ingang van 29 november 2021 voor de boekjaren 09/2021, 09/2022, 09/2023, waarvan de aandeelhou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ravert, Stevens \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist dat het mandaat van commissaris Ravert, Stevens \u0026 Co wordt vernieuwd voor een periode van 3 jaar m.n. tot de Algemere Vergadering van het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLVERTEM",
        "region": null,
        "street": "Lovegemstraat",
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        "postcode": "1861",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "WAYS",
        "region": null,
        "street": "RUE EMILE FRANCOIS",
        "country": "BE",
        "postcode": "1474",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le changement du si\u00E8ge social \u00E0 partir du 20/02/19 qui devient: Lovegemstraat, 8-1861 WOLVERTEM."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
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}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire donne pour une dur\u00E9e illimit\u00E9e, tout pouvoir \u00E0 la soci\u00E9t\u00E9 Outcome sprl, Leuvensesteenweg, 248D-1800 Vilvoorde repr\u00E9sent\u00E9e par Ilse Getteman, av. des Cam\u00E9lias 10, 1150 Bruxelles, ou Patrick De Smet, Populierendreef 5, 1982 Zemst avec pouvoir de substitution, pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u0027inscription au registre et/ou au greffe et/ou \u00E0 la chambre des m\u00E9tiers et n\u00E9goces et/ou \u00E0 la TVA et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "holder_kbo": null,
      "holder_name": "Outcome sprl",
      "scope_categories": [
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        "KBO",
        "tax",
        "deposit"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1481400.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 1481400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million quatre cent quatre-vingt-un mille quatre cents euros (1.481.400,00) afin de le porter de dix-huit mille six cents euros (18.600,00) \u00E0 un million cing cent mille euros (1.500.000,00) par incorporation au capital d\u0027un million quatre cent quatre-vingt-un mille quatre cents euros (1.481.400,00) pr\u00E9lev\u00E9e sur les r\u00E9serves de la soci\u00E9t\u00E9 et sans \u00E9mission de nouvelles parts socia-les.",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "STX FINANCE",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Luc Ravert",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ravert, Stevens \u0026 Co SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire pour une dur\u00E9e de trois ans, jusq\u01B0\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: Ravert, Stevens \u0026 Co SPRL, repr\u00E9sent\u00E9e par Luc Ravert, Hendrik Van Dievoetlaan, 1 \u00E0 1860 Me\u00EDse."
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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "David Delestr\u00E9e",
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      },
      "via_org": {
        "kbo": null,
        "name": "DEFI Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DEFI Management SPRL, Repr\u00E9sent\u00E9e par David Delestr\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0839.216.779",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "name_full": "RENTRUCK",
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    {
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire donne pour une dur\u00E9e illimit\u00E9e, tout pouvoir \u00E0 la soci\u00E9t\u00E9 Outcome sprl, Leuvensesteenweg, 248D - 1800 Vilvoorde repr\u00E9sent\u00E9e par Ilse Getteman, av. des Cam\u00E9lias 10, 1150 Bruxelles, ou Patrick De Smet, Populierendreef 5, 1982 Zemst avec pouvoir de substitution, pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u0027inscription au registre et/ou au greffe et/ou \u00E0 la chambre des m\u00E9tiers et n\u00E9goces et/ou \u00E0 la TVA et/ou aupr\u00E8s de toute autre autorit\u00E9 admin\u00EDstrative.",
      "holder_kbo": null,
      "holder_name": "Outcome sprl",
      "scope_categories": [
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        "tax",
        "administrative_authorities"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0839.216.779",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "via_org": {
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte de renommer en tant que commissaire, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de 2017 Ravert, Stevens \u0026 Co SPRL, repr\u00E9sent\u00E9e par Luc Ravert, Hendrik Van Dievoetlaan 1 - 1860 Meise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.216.779",
    "name_full": "RENTRUCK",
    "legal_form": "SPRL"
  }
}