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Complete company report
Generated 28-06-2026
Active BE 0464.829.443Public limited company

STACA

Leuvensesteenweg 89 ·3070 Kortenberg, Belgium· 27 yrs active
Sector: Land transport (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of STACA is 1.1% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 11
Locations 2
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00251085
31-12-2023 volledig 11-06-2024 2024-00125090
31-12-2022 volledig 15-06-2023 2023-00136444
31-12-2021 volledig 22-06-2022 2022-20090150
31-12-2020 volledig 07-07-2021 2021-33100199
31-12-2019 volledig 26-06-2020 2020-21200470
31-12-2018 volledig 28-06-2019 2019-26100342
31-12-2017 volledig 26-07-2018 2018-38200049
31-12-2016 volledig 30-06-2017 2017-27500501
31-12-2015 volledig 07-07-2016 2016-29200477
Directors & mandates 16 directors
Current directors & mandates
  • Maarten Voetelink
    Director
    State Gazette act 26016390 (02-02-2026)
    Current
    30-09-2025 → present
  • Philippe Docx
    Director
    State Gazette act 24056300 (05-04-2024)
    Current
    05-04-2024 → present
  • BV CREADLegal entity
    Director· perm. rep.: Dirk Hellemans
    State Gazette act 23085395 (03-07-2023)
    Current
    05-06-2023 → present
  • GCV DIVO ManagementLegal entity
    Director· perm. rep.: Dirk Vochten
    State Gazette act 23085395 (03-07-2023)
    Current
    05-06-2023 → present
  • CREADLegal entity
    Director· perm. rep.: Dirk Hellemans
    State Gazette act 20109374 (22-09-2020)
    Current
    22-09-2020 → present
  • VLAMIGINLegal entity
    Director· perm. rep.: Redgy Deschacht
    State Gazette act 20109374 (22-09-2020)
    Current
    22-09-2020 → present
  • BVBA VLAMIGINLegal entity
    Director· perm. rep.: Redgy Deschacht
    State Gazette act 17118898 (16-08-2017)
    Current
    16-08-2017 → present
  • CREAD BVBALegal entity
    Director· perm. rep.: Dirk HELLEMANS
    State Gazette act 17118898 (16-08-2017)
    Current
    16-08-2017 → present
  • BVBA ViamiginLegal entity
    Director· perm. rep.: Deschacht Redgy
    State Gazette act 14202547 (05-11-2014)
    Current
    01-09-2014 → present
  • TIMMERMANS Paul Jozef Maria
    Director
    State Gazette act 14155179 (14-08-2014)
    Current
    08-08-2014 → present
  • CREADLegal entity
    Director· perm. rep.: Dirk Hellemans
    State Gazette act 14159389 (25-08-2014)
    Current
    30-07-2014 → present
Former directors (5)
  • BV VlamiginLegal entity
    Director· perm. rep.: Redgy Deschacht
    State Gazette act 23085395 (03-07-2023)
    Former
    — → 05-06-2023
  • BVBA BusinormLegal entity
    Director· perm. rep.: Deschacht Redgy
    State Gazette act 14202547 (05-11-2014)
    Former
    — → 01-09-2014
  • VAN PEE Margareta Maria Marcella Cornelia
    Director
    State Gazette act 14155179 (14-08-2014)
    Former
    08-08-2014 → 08-08-2014
    3 events
    • 08-08-2014 Appointed· Director
    • 08-08-2014 Appointed· Managing director
    • 08-08-2014 Resigned· Manager
  • Margareta Van Pee
    Managing director
    State Gazette act 10106518 (16-07-2010)
    Former
    16-07-2010 → 30-07-2014
    4 events
    • 30-07-2014 Resigned· Director
    • 30-07-2014 Resigned· Managing director
    • 16-07-2010 Mandate renewed· Managing director
    • 16-07-2010 Mandate renewed· Director
  • Paul Timmermans
    Director
    State Gazette act 10106518 (16-07-2010)
    Former
    16-07-2010 → 30-07-2014
    2 events
    • 30-07-2014 Resigned· Director
    • 16-07-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Burg. BV Enst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Marie-Laure Moreau
 — 05-06-2023 → present
Emst & Young Bedrijfsrevisoren burgerlijke CVBACurrent
Statutory auditor · represented by Marie-Laure Moreau
 — 16-08-2017 → present
Ernst & Young Bedrijfsrevisoren Burg. BVCurrent
Statutory auditor · represented by Marie-Laure Moreau
 — 22-09-2020 → present
Foederer BedrijfsrevisorenCurrent
Company auditor · represented by Pascal Daelemans
 — 01-06-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Land transport(49310)
Legal form Public limited company(014)
Incorporation14-12-1998
StatusActive
Postal code3070
Connections & network 3 connected companies
Group structure
CREAD
Parent · 2 subsidiaries · 1 location
Control→
Network connections
DE TURCK
Shared corporate director
→
Alfa Park
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
STACA
Leuvensesteenweg 89, 3070 KortenbergVerhuur van woningen, exclusief sociale woningen
since 19992.090.531.132
STACA
Wijgmaalsesteenweg 30, 3012 LeuvenHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20152.252.816.585
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24055A0215/00B000 Flanders 1.0 ha 1 · 7,342 m² 12.8 m · 2 fl.
24126C0073/00L004 Flanders 2,637 m² 1 · 1,175 m² 7.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-02-2026
State Gazette act Director changes
v3.2
02-02-2026
State Gazette act Director changes
02-02-2026
State Gazette act Director changes
v3.2
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-04-2024
State Gazette act Director changes
v3.2
05-04-2024
State Gazette act Director changes
05-04-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Statutes amendment
v3.2
01-02-2024
State Gazette act Statutes amendment
v3.2
2023
03-07-2023
State Gazette act Director changes
v3.2
03-07-2023
State Gazette act Director changes
v3.2
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-09-2022
State Gazette act Director changes
22-09-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Director changes
v3.2
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-09-2021
State Gazette act Director changes
v3.2
24-09-2021
State Gazette act Director changes
v3.2
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-12-2020
State Gazette act Director changes
v3.2
18-12-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-10-2018
State Gazette act Director changes
v3.2
22-10-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-08-2017
State Gazette act Director changes
v3.2
16-08-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
01-07-2016
State Gazette act Director changes
v3.2
01-07-2016
State Gazette act Director changes
v3.2
2015
18-12-2015
State Gazette act Miscellaneous
completed · Kim Lagae
18-12-2015
State Gazette act Statutes amendment
v3.2
18-12-2015
State Gazette act Statutes amendment
v3.2
18-12-2015
State Gazette act Director changes
v3.2
18-12-2015
State Gazette act Director changes
v3.2
2014
16-12-2014
State Gazette act Director changes
v3.2
05-11-2014
State Gazette act Director changes
v3.2
25-08-2014
State Gazette act Director changes
v3.2
14-08-2014
State Gazette act Registered-office change
v3.2
14-08-2014
State Gazette act Director changes
v3.2
14-08-2014
State Gazette act Statutes amendment
v3.2
2010
16-07-2010
State Gazette act Director changes
v3.2
16-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Address history · 1
14-08-2014
v3.2
All acts · 40 updated 4 months ago
2026
02-02-2026 1 director appointed, 1 resigning Director changes
  • Maarten Voetelink — Bestuurder
  • Dirk Hellemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Voetelink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
02-02-2026 2 directors appointed, 1 resigning Director changes
  • Maarten Voetelink — Bestuurder
  • Isabel Van Baelen — Dagelijks bestuur
  • Dirk Hellemans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": "2550 Kontich, Kauwlei 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV CREAD",
        "address": "2550 Kontich, Kauwlei 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf de huidige buitengewone algemene vergadering het ontslag van de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, als bestuurder van de Vennootsc",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Voetelink",
        "address": "2140 Borgerhout, Zonstraat 86",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Maarten Voetelink, wonende te 2140 Borgerhout, Zonstraat 86, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": "2550 Kontich, Kauwlei 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV CREAD",
        "address": "2550 Kontich, Kauwlei 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bedankt meneer Hellemans voor zijn jarenlange inzet en verleent hem kwijting voor alle uitgevoerde diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabel Van Baelen",
        "address": "3050 Oud-Heverlee, Beukendreef 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan mevrouw Isabel Van Baelen wonende te 3050 Oud-Heverlee, Beukendreef 9, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Ondernemingsrechtbank GriffeLeuven",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Van Baelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2026 1 director appointed, 1 resigning Director changes
  • Maarten Voetelink — Bestuurder
  • Dirk Hellemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464829443",
        "name": "CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf de huidige buitengewone algemene vergadering het ontslag van de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, als bestuurder van de Vennootsc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Voetelink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Maarten Voetelink, wonende te 2140 Borgerhout, Zonstraat 86, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
2024
05-04-2024 Philippe Dосх appointed as director Director changes
  • Philippe Dосх — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe D\u043E\u0441\u0445",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
05-04-2024 2 directors appointed Director changes
  • Philippe Dосх — Bestuurder
  • Stijn Desair — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe D\u043E\u0441\u0445",
        "address": "2150 Borsbeek, Louis Huybrechtsstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": 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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-04-2024 Philippe Docx appointed as director Director changes
  • Philippe Docx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Philippe Docx, wonende te 2150 Borsbeek, Louis Huybrechtsstraat 18, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
01-02-2024 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": "2024-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
03-07-2023 1 resigning, 3 reappointed Director changes
  • Redgy Deschacht — Bestuurder
  • Dirk Hellemans — Bestuurder
  • Dirk Vochten — Bestuurder
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "Het bestuurdersmandaat van de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonende te 8421 De Haan, Normandi\u00EBlaan 15, verstrijkt op de huidige algemene vergadering. Deze beslist het mandaat niet te herbenoemen en bedan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, evenals de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV DIVO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, evenals de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbe"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. BV Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De Algemene Vergadering beslist om de Burg. BV Enst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 15.700 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
03-07-2023 3 directors appointed, 1 resigning Director changes
  • Dirk Hellemans — Bestuurder
  • Dirk Vochten — Bestuurder
  • Marie-Laure Moreau — Bedrijfsrevisor
  • Redgy Deschacht — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
2022
22-09-2022 1 director appointed, 1 resigning Director changes
  • Stijn Desair — Dagelijks bestuur
  • De Prycker Consult — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Prycker Consult",
        "address": "1653 Beersel, Rododendronlaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang op 31 mei 2022 het ontslag van de BV De Prycker Consult",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Stijn Desair wonende te 4367 Crisn\u00E9e, Rue Joseph Wauters 12 B, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzig",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desait",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-09-2022 Stefan De Prycker resigns as director Director changes
  • Stefan De Prycker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
22-09-2022 Stefan De Prycker resigns as director Director changes
  • Stefan De Prycker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464829443",
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang op 31 mei 2022 het ontslag van de BV De Prycker Consult, met zetel te 1653 Beersel, Rododendronlaan 4, hebbende als vaste vertegenwoordiger de heer Stefan De Prycker, tevens wonende te 1653 Beersel, Rododendronlaan 4, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
2021
24-09-2021 Stefan De Prycker reappointed as director Director changes
  • Stefan De Prycker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464829443",
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV De Prycker Consult, met zetel te 1653 Beersel, Rododendronlaan 4, hebbende als vaste vertegenwoordiger de heer Stefan De Prycker, tevens wonende te 1653 Beersel, Rododendronlaan 4, en dit voor een periode van drie jaren eindigend na"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
24-09-2021 Stefan De Prycker appointed as director Director changes
  • Stefan De Prycker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
2020
18-12-2020 2 directors appointed, 1 resigning Director changes
  • Dirk Vochten — Special representative
  • Stijn Desair — Special representative
  • Peter Meeus — Special representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Peter Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
18-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
20-10-2020 Dirk Vochten appointed as director Director changes
  • Dirk Vochten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
20-10-2020 Dirk Vochten appointed as director Director changes
  • Dirk Vochten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464829443",
        "name": "GCV DIVO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbende als vaste vertegenwoordiger de heer Dirk Vochten, tevens wonende te 1910 Kampenhout, Walenhoek 8, en dit voor een periode van drie jaren eindig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
22-09-2020 4 directors appointed, 1 resigning Director changes
  • Dirk Hellemans — Bestuurder
  • Redgy Deschacht — Bestuurder
  • Marie-Laure Moreau — Bedrijfsrevisor
  • Ernst & Young Bedrijfsrevisoren (B00160) — Bedrijfsrevisor
  • Redgy Deschacht — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren (B00160)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "Staca"
  }
}
22-09-2020 3 reappointed Director changes
  • Dirk Hellemans — Bestuurder
  • Redgy Deschacht — Bestuurder
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, en dit voor een periode van drie jaren eindigend na de algemene vergadering van h"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonnde te 8421 De Haan, Normandi\u00EBlaan 15, en dit voor een periode van drie jaren eindigend na de algemene ve"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel in 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en a\u00E4nvaardt de mandaatprijs van 13200 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
2018
22-10-2018 2 directors appointed Director changes
  • Stefan De Prycker — Bestuurder
  • Stijn Desair — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA"
  }
}
22-10-2018 Stefan De Prycker appointed as director Director changes
  • Stefan De Prycker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464829443",
        "name": "De Prycker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de BVBA De Prycker! Consult met zetel te 1330 Rixensart, Avenue Fond de la Vigne 21 en hebbende als vaste vertegenwoordiger de heer Stefan De Prycker tevens aldaar gedomicilieerd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
2017
16-08-2017 2 directors appointed, 4 resigning Director changes
  • Emst & Young Bedrijfsrevisoren burgerlijke CVBA — Commissaris
  • Marie-Laure Moreau — Vaste vertegenwoordiger
  • BVBA Vlamigin — Bestuurder
  • Redgy Deschacht — Vaste vertegenwoordiger
  • BVBA Cread — Bestuurder
  • Dirk Hellemanns — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren burgerlijke CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Vlamigin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Cread",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemanns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA"
  }
}
16-08-2017 2 directors appointed, 1 reappointed Director changes
  • Marie-Laure Moreau — Commissaris
  • Dirk HELLEMANS — Bestuurder
  • Redgy Deschacht — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de BVBA Vlamigin, met maatschappelijke zetel te 8421 De Haan, Normandi\u00EBlaan 15, met vaste vertegenwoordiger Redgy Deschacht, eveneens wonende te 8421 De Haan, Normandi\u00EBlaan 15 te vernieuwen en dit voor een periode van 3 jaren eindigend na de jaarver"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren burgerlijke CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Emst \u0026 Young Bedrijfsrevisoren burgerlijke CVBA (B00160) als commissaris voor een termijn van 3 jaren en stelt de vergoeding van de commissaris vast op 12.596 EUR per jaar, jaarlijks indexeerbaar en dit voor de eerste keer vanaf 2019. Het mandaat zal vervallen na de A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk HELLEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA CREAD Bestuurder Dirk HELLEMANS Vast vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
2016
01-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA"
  }
}
01-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "STACA",
    "legal_form": "NV"
  }
}
2015
18-12-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kim Lagae
Summary: completedNotary: Kim Lagae · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-18",
    "filing_date": "2015-12-09",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING - OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.829.443",
        "name": "KORTENBERGSE BUSONDERNEMING",
        "role": "acquiring",
        "address": "Leuvensesteenweg 89 te 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.655.530",
        "name": "Soci\u00E9t\u00E9 Transports Automobiles - Cars et Autobus",
        "role": "absorbed",
        "address": "Leuvensesteenweg 89 te 3070 Kortenberg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap Soci\u00E9t\u00E9 Transports Automobiles - Cars et Autobus wordt overgenomen door KORTENBERGSE BUSONDERNEMING. De overname omvat alle activa en passiva, inclusief bedrijfsactiviteiten in personenvervoer, onderhoud, verkoop van voertuigen en brandstoffen, en het beheer van een roerend patrimonium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "KORTENBERGSE BUSONDERNEMING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van KORTENBERGSE BUSONDERNEMING heeft besloten tot een met fusie gelijkgestelde verrichting door overname van de naamloze vennootschap Soci\u00E9t\u00E9 Transports Automobiles - Cars et Autobus. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap, met ingang van 1 januari 2015. De naam van de vennootschap wordt gewijzigd in STACA, en aan Stijn Desair wordt volmacht verleend voor administratieve aanpassingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met twee volmachten",
    "verslag van de raad van bestuur (art. 559 Wb. Venn.)",
    "verslag van de commissar\u00EDs (art. 559 Wb. Venn.)",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "STACA",
    "old": "KORTENBERGSE BUSONDERNEMING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "KORTENBERGSE BUSONDERNEMING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
18-12-2015 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.829.443",
    "name_full": "KORTENBERGSE BUSONDERNEMING, AFGEKORT : K.B.O.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te geven aan Stijn Desair, wonende te 4367 Crisn\u00E9e, Rue Joseph Wauters 12B (met recht van substitutie) om de gegevens van de vennootschap aan te passen ingevolge de doelwijziging en haar te dien einde te vertegenwoordigen bij een ondernemingsloket en bij de administratie der BTW.",
      "holder_kbo": null,
      "holder_name": "Stijn Desair",
      "scope_categories": [
        "KBO",
        "BTW",
        "administrative_modifications"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL STACA
Registered office
Leuvensesteenweg 89
3070 Kortenberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative