The Stepstone Group Belgium
De berekende faillissementskans van The Stepstone Group Belgium over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 75 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00151275 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00163397 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00153312 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00156002 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20140848 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16100354 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19000339 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23000497 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23700375 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24600563 |
-
Actief01-04-2025 → heden
-
Point ManagementRechtspersoonBestuurder· vast vert.: Patrick VranckenStaatsblad-akte 24000978 (03-01-2024)Actief21-06-2021 → heden
-
Actief17-02-2017 → heden
3 gebeurtenissen
- 25-03-2022 Mandaat verlengd· Bestuurder
- 10-01-2020 Benoemd· Bestuurder
- 17-02-2017 Benoemd· Bestuurder
-
KAWAK SPRLRechtspersoonBestuurder· vast vert.: Gauthier AndriesStaatsblad-akte 17044520 (27-03-2017)Actief17-02-2017 → heden
-
Actief06-06-2011 → heden
-
Actief06-06-2011 → heden
5 gebeurtenissen
- 02-06-2017 Mandaat verlengd· Bestuurder
- 29-12-2016 Mandaat verlengd· Bestuurder
- 07-10-2015 Mandaat verlengd· Bestuurder
- 25-04-2014 Mandaat verlengd· Bestuurder
- 06-06-2011 Mandaat verlengd· Bestuurder
Voormalige bestuurders (11)
-
Voormalig25-04-2014 → 30-11-2025
6 gebeurtenissen
- 30-11-2025 Ontslagen· Bestuurder
- 25-03-2022 Mandaat verlengd· Bestuurder
- 02-06-2017 Mandaat verlengd· Bestuurder
- 29-12-2016 Mandaat verlengd· Bestuurder
- 07-10-2015 Mandaat verlengd· Bestuurder
- 25-04-2014 Mandaat verlengd· Bestuurder
-
Voormalig10-10-2023 → 18-09-2025
2 gebeurtenissen
- 18-09-2025 Ontslagen· Bestuurder
- 10-10-2023 Benoemd· Bestuurder
-
Voormalig07-02-2020 → 09-04-2025
2 gebeurtenissen
- 09-04-2025 Ontslagen· Bestuurder
- 07-02-2020 Benoemd· Bestuurder
-
Ostroo CompanyRechtspersoonBestuurder· vast vert.: Olivier StroobantStaatsblad-akte 21090197 (28-07-2021)Voormalig03-06-2021 → 01-10-2023
2 gebeurtenissen
- 01-10-2023 Ontslagen· Bestuurder
- 03-06-2021 Benoemd· Bestuurder
-
DPE SERVICESRechtspersoonBestuurder· vast vert.: Pierre-Emmanuel DerriksStaatsblad-akte 20152057 (22-12-2020)Voormalig19-10-2020 → 31-05-2021
2 gebeurtenissen
- 31-05-2021 Ontslagen· Bestuurder
- 19-10-2020 Benoemd· Bestuurder
-
KAWAK BVRechtspersoonBestuurder· vast vert.: Andries GauthierStaatsblad-akte 20152057 (22-12-2020)Voormalig— → 05-11-2020
-
Voormalig14-04-2020 → 19-10-2020
4 gebeurtenissen
- 19-10-2020 Ontslagen· Gedelegeerd bestuurder
- 19-10-2020 Ontslagen· Bestuurder
- 15-04-2020 Benoemd· Gedelegeerd bestuurder
- 14-04-2020 Benoemd· Bestuurder
-
Voormalig26-03-2019 → 03-04-2020
4 gebeurtenissen
- 03-04-2020 Ontslagen· Bestuurder
- 03-04-2020 Ontslagen· Gedelegeerd bestuurder
- 26-03-2019 Benoemd· Bestuurder
- 26-03-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 31-12-2019
-
FRH Management Consulting BVBARechtspersoonBestuurder· vast vert.: Rik HülserStaatsblad-akte 17044520 (27-03-2017)Voormalig17-02-2017 → 26-03-2019
4 gebeurtenissen
- 26-03-2019 Ontslagen· Bestuurder
- 26-03-2019 Ontslagen· Gedelegeerd bestuurder
- 17-02-2017 Benoemd· Bestuurder
- 17-02-2017 Benoemd· Gedelegeerd bestuurder
-
HP case BVBARechtspersoonBestuurder· vast vert.: Jan HeiremansStaatsblad-akte 14088214 (25-04-2014)Voormalig06-06-2011 → 31-01-2017
4 gebeurtenissen
- 31-01-2017 Ontslagen· Bestuurder
- 31-01-2017 Ontslagen· Gedelegeerd bestuurder
- 25-04-2014 Mandaat verlengd· Bestuurder
- 06-06-2011 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Kathleen Daems |
— | 06-06-2011 → heden |
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Marie Kaisin |
— | 07-06-2021 → heden |
| Ernst & Young Bedrijfsrevisoren BV CVBAActief Commissaris · vertegenwoordigd door Katleen Daems |
— | 02-06-2017 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Olaf Janssen |
— | 17-04-2023 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-02-1997 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21808H0901/00N000 | Brussel | 2.342 m² | 1 · 1.841 m² | 42,2 m · 12 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-04-2026 2 bestuurders benoemd
- Olaf Janssen — Commissaris
- Jérôme Vermeylen — Vaste vertegenwoordiger
Technische details
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}28-04-2026 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
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}10-12-2025 Thorsten Otte neemt ontslag als bestuurder
- Thorsten Otte — Bestuurder
Technische details
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}10-12-2025 Thorsten Otte neemt ontslag als bestuurder
- Thorsten Otte — Bestuurder
Technische details
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}10-12-2025 Thorsten Otte neemt ontslag als bestuurder
- Thorsten Otte — Bestuurder
Technische details
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}28-10-2025 Kapitaalvermindering van €925.631,21 tot €3.160.380,57
- €4.086.011,78 → €3.160.380,57
Technische details
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}
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"subject_company": {
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}
}28-10-2025 Statutenwijziging
Technische details
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}28-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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},
"decision": {
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"act_date": "2025-10-21",
"unanimous": null
},
"statute_change": {
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],
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"current_zetel_raw": "Wolstraat 70, 1000 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
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"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal vaststelt op \u20AC 3.160.380,57 en de totale aandeelhoeveelheid op 20.109.812 aandelen.",
"new_text": "Het kapitaal bedraagt drie miljoen honderdzestig duizend driehonderdtachtig euro zevenenvijftig cent (\u20AC 3.160.380,57)\nHet wordt vertegenwoordigd door twintig miljoen honderdennegen duizend achthonderdentwaalf\n(20.109.812) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal\nvertegenwoordigen.",
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}
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},
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"shares_after": 20109812,
"shares_before": 20109812,
"capital_after_eur": 3160380.57,
"capital_before_eur": 4086011.78,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-10-2025 Kapitaalvermindering van €925.631,21 tot €3.160.380,57
- €4.086.011,78 → €3.160.380,57
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3160380.57,
"delta_eur": -925631.21,
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"n_shares_destroyed": null,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.971.228",
"name_full": "The Stepstone Group Belgium",
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},
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"org_name": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20109812,
"class_name": "Gewone Aandelen",
"capital_share_eur": 3160380.57,
"voting_rights_per_share": 1.0
}
]
}28-10-2025 Kapitaalvermindering van €925.631,21 tot €3.160.380,57
- €4.086.011,78 → €3.160.380,57
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 925631.21,
"currency": "EUR",
"after_eur": 3160380.57,
"delta_eur": -925631.21,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-21",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 925.631,21 EUR, om het te brengen van 4.086.011,78 EUR op 3.160.380,57 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.971.228",
"name_full": "THE STEPSTONE GROUP BELGIUM",
"legal_form": "NV"
}
}28-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
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"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2025 Arthur Meulman neemt ontslag als bestuurder
- Arthur Meulman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Meulman",
"address": null,
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},
"effective_date": "2025-09-18",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Arthur Meulman als bestuurder van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0459.971.228",
"name_full": "THE STEPSTONE GROUP BELGIUM",
"legal_form": "NV"
}
}13-10-2025 Arthur Meulman neemt ontslag als bestuurder
- Arthur Meulman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Meulman",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Arthur Meulman als bestuurder van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
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},
{
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"person": {
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"address": null,
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"reason": null,
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},
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"evidence_quote": "De aandeelhouders besluiten een volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen is bevoegd om afzonderlijk te handelen, met ",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Richard Liu",
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"reason": null,
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"evidence_quote": "De aandeelhouders besluiten een volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen is bevoegd om afzonderlijk te handelen, met ",
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{
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{
"kind": "substantive_delegation",
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"person": {
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},
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},
{
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"person": {
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},
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],
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},
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"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-18",
"unanimous": true
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],
"is_correction": false,
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2025 Arthur Meulman neemt ontslag als bestuurder
- Arthur Meulman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Meulman",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.971.228",
"name_full": "The Stepstone Group Belgium"
}
}09-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Orla Moran — Bestuurder
- Simone Köhler-Reif — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone K\u00F6hler-Reif",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.971.228",
"name_full": "The Stepstone Group Belgium"
}
}09-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Orla Moran — Bestuurder
- Simone Köhler-Reif — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone K\u00F6hler-Reif",
"address": null,
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},
"evidence_quote": "De aandeelhouders stellen vast dat het mandaat van mevrouw Simone K\u00F6hler-Reif als bestuurder van de Vennootschap op heden zal vervallen."
},
{
"kind": "director_in",
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"person": {
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"name": "Orla Moran",
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},
"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouders besluiten om mevrouw Orla Moran, wonende te 169 Ashbrook, Howth Road Clontarf West, Dublin 3, D03 Y4C1, lerland, als bestuurder van de Vennootschap te benoemen met ingang van 1 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.971.228",
"name_full": "THE STEPSTONE GROUP BELGIUM",
"legal_form": "NV"
}
}09-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Orla Moran — Bestuurder
- Simone Köhler-Reif — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone K\u00F6hler-Reif",
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{
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"compensated": false,
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"evidence_quote": "De aandeelhouders besluiten om mevrouw Orla Moran, wonende te 169 Ashbrook, Howth Road Clontarf West, Dublin 3, D03 Y4C1, lerland, als bestuurder van de Vennootschap te benoemen met ingang van 1 april 2025.",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clemens Sebastian Dettmers",
"address": "Truchse\u00DFstra\u00DFe 32, 40625 D\u00FCsseldorf, Duitsland",
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"evidence_quote": "De aandeelhouders nemen kennis van de huidige woonplaatsen van de volgende bestuurders: - De heer Dr. Clemens Sebastian Dettmers, met woonplaats te Truchse\u00DFstra\u00DFe 32, 40625 D\u00FCsseldorf, Duitsland:",
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{
"kind": "board_snapshot",
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"person": {
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"address": "Kittelbachstra\u00DFe 22 B, 40489 D\u00FCsseldorf, Duitsland",
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},
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"evidence_quote": "De heer Thorsten Otte, met woonplaats te Kittelbachstra\u00DFe 22 B, 40489 D\u00FCsseldorf, Duitsland.",
"decharge_status": null,
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{
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"evidence_quote": "De aandeelhouders besluiten een volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen is bevoegd om afzonderlijk te handelen, met ",
"decharge_status": null,
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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}
],
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"publication_proxy": {
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"org_kbo": null,
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}30-12-2024 Kapitaalvermindering van €1.129.495,87 tot €4.086.011,78
- €5.215.507,65 → €4.086.011,78
Technische details
{
"events": [
{
"kind": "capital_decrease",
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"delta_eur": -1129495.87,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-15",
"evidence_quote": "EERSTE BESLISSING: Kapitaalvermindering. De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 1.129.495,87 EUR, om het te brengen van 5.215.507,65 EUR op 4.086.011,78 EUR, zonder vernietiging van aandelen.",
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}
],
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},
"subject_company": {
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"name_full": "THE STEPSTONE GROUP BELGIUM",
"legal_form": "NV"
}
}30-12-2024 Kapitaalvermindering van €1.428.710,27 tot €3.786.797,38
- €5.215.507,65 → €3.786.797,38
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
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},
{
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}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null,
"under_authorized_capital": true,
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},
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"subject_company": {
"kbo": "0459.971.228",
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},
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},
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],
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"share_classes_after": [
{
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}
]
}30-12-2024 Kapitaalvermindering van €1.129.495,87 tot €4.086.011,78
- €5.215.507,65 → €4.086.011,78
Technische details
{
"events": [
{
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"after_eur": 4086011.78,
"delta_eur": -1129495.8700000006,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.971.228",
"name_full": "The Stepstone Group Belgium"
}
}26-11-2024 Kapitaalvermindering van €1.428.710,27 tot €3.786.797,38
- €5.215.507,65 → €3.786.797,38
Technische details
{
"events": [
{
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}
],
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},
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},
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}
]
}26-11-2024 Kapitaalvermindering van €1.428.710,27 tot €3.786.797,38
- €5.215.507,65 → €3.786.797,38
Technische details
{
"events": [
{
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}
}26-11-2024 Kapitaalvermindering van €1.428.710,27 tot €3.786.797,38
- €5.215.507,65 → €3.786.797,38
Technische details
{
"events": [
{
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"subject_company": {
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"name_full": "THE STEPSTONE GROUP BELGIUM",
"legal_form": "NV"
}
}03-01-2024 Point Management benoemd tot bestuurder
- Point Management — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Point Management",
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}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0459.971.228",
"name_full": "The Slepsline Group Talun"
}
}03-01-2024 Patrick Vrancken benoemd tot bestuurder
- Patrick Vrancken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vrancken",
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"via_org": {
"kbo": "0769922949",
"name": "Point Management",
"address": null,
"country": null,
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},
"effective_date": "2021-06-21",
"evidence_quote": "De aandeelhouders besluiten om de volgende vennootschap te benoemen als bestuurder van Vennootschap met ingarig vanaf 21 juni 2021: de Point Management, een besloten vennootschap met zetel te Clos du Vallon 2, 1440 Braine-le-Ch\u00E2teau, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder h"
}
],
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"subject_company": {
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"name_full": "THE STEPSTONE GROUP BELGIUM",
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}
}12-12-2023 Kapitaalverhoging van €3.500.000 tot €5.514.722,05
- €2.014.722,05 → €5.514.722,05
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 3500000.0,
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],
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}
}12-12-2023 Kapitaalverhoging van €3.500.000 tot €5.514.722,05
- €2.014.722,05 → €5.514.722,05
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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{
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],
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}
]
}12-12-2023 Kapitaalverhoging van €3.500.000 tot €5.514.722,05
- €2.014.722,05 → €5.514.722,05
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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],
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}
}05-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Arthur Meulman — Bestuurder
- Jérôme Vermeylen — Dagelijks bestuur
- OStroo Company — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "OStroo Company",
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},
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"country": "BE",
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},
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},
{
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},
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},
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},
{
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},
"reason": null,
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"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, bus 414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Evrard de Lhoneux, Jef Sprengers, Melih S\u00F6g\u00FCt en iedere andere advocaat van het kantoor ALTIUS CVBA, Havenlaan 86C, bus 414, 1000 Brussel. leder van voornoemde personen is bevoegd om afzonderlijk te handelen, m",
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}
],
"notary": {
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},
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
"publication_proxy": {
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"corrected_publication_numac": null
}05-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Arthur Meulman — Bestuurder
- Olivier Stroobant — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Olivier Stroobant",
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},
"via_org": {
"kbo": "0769250580",
"name": "OStroo Company",
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"legal_form": null
},
"effective_date": "2023-10-01",
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},
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}
],
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},
"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | The Stepstone Group Belgium |