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Belgisch Staatsblad — acts
10 acts Address history · 1
06-08-2019
v3.2
All acts · 10
updated 2 months ago
2026
24-04-2026 3 directors appointed, 4 resigning
- Willaert Laszlo — Niet-statutair bestuurder
- VANNECKE Gregory — Niet-statutair bestuurder
- WILLAERT Charlotte — Bestuurder
- Dequecker Anny — Bestuurder
- Willaert Patrick — Vaste vertegenwoordiger
- Willaert Laszlo — Niet-statutair bestuurder
- Vannecke Gregory — Niet-statutair bestuurder
Notary:
Liselotte De Kock · KoksijdeFirm:
West Notarissen
Technical details
{
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"evidence_quote": "",
"decharge_status": null,
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},
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SINT-CATHERINE",
"address": null,
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},
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},
{
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LAMORRIS",
"address": null,
"country": null,
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},
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},
{
"kind": "director_out",
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"decharge_status": null,
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},
{
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"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "VANNECKE Gregory",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HEMLA",
"address": null,
"country": null,
"legal_form": null
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLAERT Charlotte",
"address": "8600 Diksmuide, Kaaskerkestraat 148",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Willaert Laszlo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LAMORRIS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vannecke Gregory",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HEMLA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Liselotte De Kock",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Koksijde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-24",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liselotte DE KOCK",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde versie van de statuten"
],
"corrected_publication_numac": null
}2025
03-09-2025 2 directors appointed, 2 resigning
- Hemla — Bestuurder
- Lamorris — Bestuurder
- Vannecke Gregory — Bestuurder
- WILLAERT LASZLO — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vannecke Gregory",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van de heer Vannecke Gregory als bestuurder evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur. Het ontslag gaat in vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLAERT LASZLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van de heer WILLAERT LASZLO als bestuurder evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur. Het ontslag gaat in vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1025.373.637",
"name": "Hemla",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "Met algemeenheid van stemmen wordt Hemla (O.N. 1025.373.637), benoemd tot bestuurder, met Vannecke Gregory als vast vertegenwoordiger. Het mandaat gaat in vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Vannecke Gregory",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1025.373.736",
"name": "Lamorris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "Met algemeenheid van stemmen wordt Lamorris (O.N. 1025.373.736), benoemd tot bestuurder, met WILLAERT LASZLO als vast vertegenwoordiger. Het mandaat gaat in vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "WILLAERT LASZLO",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST. C.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vannecke Gregory",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 2 directors appointed, 2 resigning
- Vannecke Gregory — Bestuurder
- WILLAERT LASZLO — Bestuurder
- Vannecke Gregory — Bestuurder
- WILLAERT LASZLO — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vannecke Gregory",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-10",
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van de heer Vannecke Gregory als bestuurder evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur. Het ontslag gaat in vanaf heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLAERT LASZLO",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-10",
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van de heer WILLAERT LASZLO als bestuurder evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur. Het ontslag gaat in vanaf heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vannecke Gregory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1025373637",
"name": "Hemla",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-10",
"evidence_quote": "Met algemeenheid van stemmen wordt Hemla (O.N. 1025.373.637), benoemd tot bestuurder, met Vannecke Gregory als vast vertegenwoordiger. Het mandaat gaat in vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLAERT LASZLO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1025373736",
"name": "Lamorris",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-10",
"evidence_quote": "Met algemeenheid van stemmen wordt Lamorris (O.N. 1025.373.736), benoemd tot bestuurder, met WILLAERT LASZLO als vast vertegenwoordiger. Het mandaat gaat in vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BV"
}
}2024
10-07-2024 Vannecke Gregory appointed as director
- Vannecke Gregory — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vannecke Gregory",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Met algemeenheid van stemmen wordt de heer Vannecke Gregory benoemd tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-02",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dequecker Anny",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 Vannecke Gregory appointed as director
- Vannecke Gregory — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vannecke Gregory",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Met algemeenheid van stemmen wordt de heer Vannecke Gregory benoemd tot bestuurder. Het mandaat gaat in vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BV"
}
}2023
07-08-2023 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": "2023-08-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BVBA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering geeft bij deze volmacht aan Accountancy Madou Vandromme, te 8670 Koksijde (Oostduinkerke), Albert I laan 174, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank. De partijen machtigen de accountant om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap. De accountant wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
"holder_kbo": null,
"holder_name": "Accountancy Madou Vandromme",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
06-08-2019 Registered office moved within Nieuwpoort
- Canadalaan 71, 8620 Nieuwpoort → Albert I Laan 185, 8620 Nieuwpoort
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nieuwpoort",
"region": null,
"street": "Albert I Laan",
"country": "BE",
"postcode": "8620",
"box_number": null,
"street_number": "185"
},
"old_address": {
"city": "Nieuwpoort",
"region": null,
"street": "Canadalaan",
"country": "BE",
"postcode": "8620",
"box_number": null,
"street_number": "71"
},
"effective_date": "2019-07-22",
"evidence_quote": "Uit een verslag van de buiterigewone algemene vergadering van vennoten de dato 22 juli 2019 werd de maatschappelijke zetel van de vennootschap met onmiddellijke ingang verplaatst naar 8620 Nieuwpoort, Albert I Laan 185."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BVBA"
}
}2017
11-04-2017 Willaert Laszlo appointed as manager
- Willaert Laszlo — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Willaert Laszlo",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Met algemeenheid van stemmen wordt De heer Willaert Laszlo, wonende te 8620 Nieuwpoort, Canadalaan 71, benoemd tot zaakvoerder. Dit mandaat gaat in vanaf 01/04/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BVBA"
}
}2015
17-07-2015 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": true,
"effective_date": "2015-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2015 2 directors appointed
- Patrick Arthur Cornelius Willaert — Zaakvoerder
- Anny Alice Maria Cornelia Dequecker — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patrick Arthur Cornelius Willaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431775308",
"name": "Sint-Catherine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-29",
"evidence_quote": "Werden benoemd tot statutair zaakvoerder bij de statutenwijziging de dato negenentwintig juni tweeduizend vijftien: - De besloten vennootschap met beperkte aansprakelijkheid Sint-Catherine, met zetel te 8620 Nieuwpoort, Albert I-laan 185, ingeschreven in het rechtspersonenregister met nummer 0431.77"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anny Alice Maria Cornelia Dequecker",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-29",
"evidence_quote": "De algemene vergadering beslist tevens te benoemen tot statutaire zaakvoerder, de heer Patrick Willaert en mevrouw Anny Dequecker, beiden voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.170.219",
"name_full": "ST.C.",
"legal_form": "BVBA"
}
}