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Belgisch Staatsblad — acts
6 acts Address history · 2
05-10-2020
v3.2
26-02-2018
v3.2
All acts · 6
updated 6 months ago
2025
09-12-2025 1 director appointed, 1 resigning, 1 reappointed
- LEMMENS Robby — Bestuurder
- LEMMENS Robby — Bestuurder
- LEMMENS Robby — Bestuurder
Notary:
Valerie MAUSSEN · Beringen
Technical details
{
"events": [
{
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},
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"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur:",
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{
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},
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur:",
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},
{
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},
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"subkind": "renewal",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur:",
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{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "LEMMENS Robby",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer LEMMENS Robby, voornoemd, hier vertegenwoordigd door mevrouw VAN PEER Anouchka, voornoemd, en die aanvaardt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Valerie MAUSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.162.191",
"name_full": "ANRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stimaa nv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht administratie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-12-2025 Articles of association amended — alignment with the new Companies Code and legal-form conversion
Notary:
Valerie MAUSSEN · Beringen
Technical details
{
"notary": {
"name": "Valerie MAUSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.162.191",
"name_full_after": "ANRO",
"legal_form_after": "B.V.",
"name_full_before": "ANRO",
"current_zetel_raw": "Stationsstraat 82, 3550 Heusden-Zolder",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Stimaa nv",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Vaststellen dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Robby LEMMENS",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stimaa nv",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht administratie",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden. Indien de vennootschap beschikt over eigen vermogen dat krachtens de wet of de statuten onbeschikbaar is, mag geen uitkering gebeuren indien het netto-actief is gedaald of door een uitkering zou dalen tot beneden het bedrag van dit onbeschikbare eigen vermogen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 1567.91,
"capital_before_eur": 18600.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2025-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.162.191",
"name_full": "ANRO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan Stimaa nv te 3583 Beringen (Paal), Paalsesteenweg 154, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingsadministraties te verrichten",
"holder_kbo": null,
"holder_name": "Stimaa nv",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2025 LEMMENS Robby reappointed as director
- LEMMENS Robby — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMMENS Robby",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: De heer LEMMENS Robby, voornoemd, hier vertegenwoordigd door mevrouw VAN PEER Anouchka, voorno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.162.191",
"name_full": "ANRO",
"legal_form": "BV"
}
}2020
05-10-2020 Registered office moved from Beringen to Heusden-Zolder
- Albert I laan 53, 3582 Beringen → Stationstraat 82, 3550 Heusden-Zolder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Stationstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "82"
},
"old_address": {
"city": "Beringen",
"region": null,
"street": "Albert I laan",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "53"
},
"effective_date": "2020-09-01",
"evidence_quote": "De Bijzondere Algemene Vergadering van 25 augustus 2020, beslist dat de zetel verplaatst wordt van Albert I laan 53 te 3582 Beringen naar Stationstraat 82 te 3550 Heusden-Zolder, met ingang van 1/09/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.162.191",
"name_full": "ANRO",
"legal_form": "BVBA"
}
}2018
26-02-2018 Registered office moved from Hechtel-Eksel to Koersel
- Heerstraat 2, 3940 Hechtel-Eksel → Albert 1 laan 53, 3582 Koersel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koersel",
"region": null,
"street": "Albert 1 laan",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Hechtel-Eksel",
"region": null,
"street": "Heerstraat",
"country": "BE",
"postcode": "3940",
"box_number": "D-11",
"street_number": "2"
},
"effective_date": "2018-01-15",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 15/01/2018 blijkt dat de maatschappelijke zetel verplaatst wordt van Heerstraat 2D-11 te 3940 Hechtel-Eksel naar Albert 1 laan 53 te 3582 Koersel, met ingang van 15/01/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.162.191",
"name_full": "ANRO",
"legal_form": "BVBA"
}
}