STABO
Timeline
14 events since 2020Deadline for the 2026 accounts: 31-07-2027
Share issue: €1001 point ▸
- Share issue, €100
- The deed holds 2 more points.
Capital increase of €3,000,00060,000 new shares · General meeting of 15-12-20254 points ▸
- General meeting, 15-12-2025
- Auditor report, 29-11-2025
- Capital increase, €3,000,000
- Share issue, €50
- The deed holds 6 more points.
3 directors appointed, 2 resignationsResignations: AERNOUTS B&A CommV and LK CommV · Permanent representatives: Bart Aernouts, Luc Kustermans, Jasmin Janssens and Jens Huybrechts · Appointments: JJ BV (class A director), RUBANNAH BV (class A director) and Luc Kustermans (class B director) · General meeting of 25-03-202419 points ▸
- General meeting, 25-03-2024
- Director resignation, AERNOUTS B&A CommV
- Permanent representative, Bart Aernouts
- Director resignation, LK CommV
- Permanent representative, Luc Kustermans, mentioned twice in the deed
- Director discharge, AERNOUTS B&A CommV
- Director discharge, LK CommV
- Director appointment, JJ BV (class A director)
- Director appointment, RUBANNAH BV (class A director)
- Director appointment, Luc Kustermans (class B director)
- Board meeting, 25-03-2024
- Power of attorney, JJ BV
- Power of attorney, RUBANNAH BV
- Power of attorney, LK CommV
- Permanent representative, Jasmin Janssens
- Permanent representative, Jens Huybrechts
- Board composition, JJ BV (class A director and managing director)
- Board composition, RUBANNAH BV (class A director and managing director)
- Board composition, LK CommV (class B director and managing director)
- The deed holds 1 more point.
1 statutory auditor appointedBOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor) · Permanent representatives: Yannick Boes and Bart Aernouts · General meeting of 07-06-20234 points ▸
- General meeting, 07-06-2023
- Auditor appointment, BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor)
- Permanent representative, Yannick Boes
- Permanent representative, Bart Aernouts
Resignation: Ryan Verselder (director)Permanent representative: Bart Aernouts · General meeting of 14-11-20223 points ▸
- General meeting, 14-11-2022
- Director resignation, Ryan Verselder
- Permanent representative, Bart Aernouts
Capital increase of €1,000,0002,000 new shares · Resignation: AERNOUTS Bart (director) · Appointments: LK (director) and Aernouts B&A (director) · General meeting of 27-10-202110 points ▸
- General meeting, 27-10-2021
- Capital increase, €1,000,000
- BOUWWERKEN ROBA holds 20,000 shares
- Amendment of the articles, article 5
- Director resignation, AERNOUTS Bart
- Director appointment, LK (director (not named in the articles))
- Permanent representative, KUSTERMANS Luc
- Director appointment, Aernouts B&A (director (not named in the articles))
- Permanent representative, AERNOUTS Bart
- Power of attorney, PAUL ROMMENS
- The deed holds 7 more points.
IncorporationFounding capital of €60,000, 120 shares · Founders: VERSELDER Ryan Johan Agnes and AERNOUTS Bart Gerard Germaine · Appointments: VERSELDER Ryan Johan Agnes (director) and AERNOUTS Bart Gerard Germaine (director) · published on 29-12-20207 points ▸
- Founder, VERSELDER Ryan Johan Agnes
- Founder, AERNOUTS Bart Gerard Germaine
- Founding capital, €60,000, 120 shares
- Registered office clause, Vaartkant Rechts 14
- Board rule, 2
- Director appointment, VERSELDER Ryan Johan Agnes
- Director appointment, AERNOUTS Bart Gerard Germaine
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
STABO was incorporated on 24 December 2020 as a private limited company by two natural persons, with a starting capital of €60,000.12 Between 2021 and 2025 the capital was increased 2 times.34 The board currently has 2 members, 2 of whom have served since 2024.5 Total assets went from €8.7m in 2022 to €8.5m in 2025 and headcount from 6.3 to 4.8 full-time equivalents.6