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STABEX

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Dirk Martenslaan 21/2 ·8870 Izegem, Belgium
BE 0442.080.369
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 1 month ago
2026
11-05-2026 4 directors appointed, 1 resigning Director changescorrection
  • Studibo Belgium — Bestuurder
  • Karel Verhaeghe — Vaste vertegenwoordiger
  • Studibo Belgium — Bestuurder
  • JONAMON — Bestuurder
  • Koen Taillieu — Vaste vertegenwoordiger
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.522.689",
        "name": "Studibo Belgium",
        "address": "Guldensporenpark 66, 9820 Merelbeke - Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-04-09",
      "evidence_quote": "Benoeming : \u2022 Studibo Belgium (0789.522.689), BV, Guldensporenpark 66, 9820 Merelbeke - Melle, bestuurder, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karel Verhaeghe",
        "address": "Beukendreef 16, 9180 Lokeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.522.689",
        "name": "Studibo Belgium",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-04-09",
      "evidence_quote": "Kennisneming:\nAanstelling : \u2022 Karel Verhaeghe, Beukendreef 16, 9180 Lokeren, vaste vertegenwoordiger van de rechtspersoon Studibo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Taillieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer JONAMON BV, vast vertegenwoordigd door",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.522.689",
        "name": "Studibo Belgium",
        "address": "Guldensporenpark 66, 9820 Merelbeke-Melle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders worden met ingang vanaf heden benoemd voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "JONAMON",
        "address": "Lendeleedsestraat 249, 8870",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om onderstaande personen te benoemen als niet-statutaire bestuurders van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-09",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-09",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0442.080.369",
    "name_full": "STABEX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-12-2023 Articles of association amended Statutes amendment
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": "2023-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.080.369",
    "name_full": "STABEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u201CLUMINAD\u201D (0822.321.062), met zetel te 8560 Wevelgem, Hoge Voetweg 14, accountantskantoor, evenals haar bestuurders, medewerkers, aangestelden en lasthebbers, is (zijn) aangewezen als lasthebber ad hoc van de vennootschap, met mogelijkheid tot indeplaatsstelling: -om namens en voor rekening van de vennootschap, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke en administratieve formaliteiten te laten uitvoeren in de \u201CKruispuntbank van Ondernemingen\u201D, (elektronisch) aandelenregister, UBO-register en sociaal secretariaat. -om alle voorschriften en formaliteiten te vervullen bij de diensten van de belastingen over de toegevoegde waarde en bij alle fiscale administraties en diensten.",
      "holder_kbo": "0822321062",
      "holder_name": "LUMINAD",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing",
        "social_secretariat",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}