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StackGuardian

Active
Private limited company·Ontwerpen van computerprogramma’s· 3 yrs active
Kardinaal Mercierplein 2 ·2800 Mechelen, Belgium
BE 0795.097.221
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Turnover—
EBIT margin—
Net result€-945k-17.8%
Working capital€1.83M+126.9%

Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

9 acts
Capital history · 3
22-09-2025
Capital change
22-09-2025
v3.2
10-05-2023
v3.2
All acts · 9 updated 9 months ago
2025
22-09-2025 Capital increase of €5,999,979.38 Capital & shares·Tom Holvoet
  • Inbreng in geld · Apport en numéraire
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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        "issue_price_per_share_eur": 20.11
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    },
    {
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        "agio_eur": null,
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        "n_new_shares": 105000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.097.221",
    "name_full": "StackGuardian",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "verslagen van het bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 298358,
      "class_name": "C",
      "capital_share_eur": 5999979.38,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 170000,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
22-09-2025 2 directors appointed Director changes·Tom Holvoet
  • LUCASSEN Michael — Bestuurder
  • umain gent — Gedelegeerd bestuurder
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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        "rrn": null,
        "name": "LUCASSEN Michael",
        "address": "de zetel van de vennootschap",
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      },
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    {
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      "via_org": {
        "kbo": "0426.987.070",
        "name": "umain gent",
        "address": "Brugsevaart 92, 9030 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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    }
  ],
  "notary": {
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}
22-09-2025 Capital increase of €5,999,979.38 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5999979.38,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5999979.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-09",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van vijf miljoen negenhonderdnegenennegentigduizend negenhonderdnegenenzeventig euro achtendertig cent (\u20AC 5.999.979,38) door uitgifte van in totaal tweehonderd achtennegentigduizend driehonderd achtenvijftig (298.358) Soort C Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, elk vertegenwoordigend \u00E9\u00E9n/een miljoen zeshonderd achtenveertigduizend driehonderd achtenvijftigste (1/1.648.358ste) en waarop ingetekend werd door een inbreng in speci\u00EBn aan een uitgifteprijs van twintig komma elf euro (\u20AC 20,11) per Soort C Aandeel, welke aandelen voor vijftig procent (50 %) volgestort werden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.097.221",
    "name_full": "STACKGUARDIAN",
    "legal_form": "BV"
  }
}
22-09-2025 LUCASSEN Michael appointed as director Director changes
  • LUCASSEN Michael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUCASSEN Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "als bestuurder benoemd werd: de heer LUCASSEN Michael, die woonstkeuze doet op de zetel van de vennootschap, op voordracht van de houders van de meerderheid van soort C Aandelen (waarbij deze bestuurder wordt voorgedragen door European Cyber Tech Fund V Co\u00F6peratief U.A conform artikel 10 van de stat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0795.097.221",
    "name_full": "STACKGUARDIAN",
    "legal_form": "BV"
  }
}
2024
19-11-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: Conversion legal formNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-11-13",
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0795.097.221",
    "name_full": "StackGuardian",
    "legal_form": "Besloten Vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap StackGuardian besloot tot een verhoging van de beschikbare eigen vermogensrekening met 1.200.000 euro door de uitgifte van 200.000 Soort B aandelen. De inbreng in geld werd gedeponeerd op een bijzondere rekening bij Belfius Bank. De statuten werden aangepast aan deze genomen besluiten, met name wat betreft het eigen vermogen, inbrengen, aandelen en effecten.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
10-05-2023 Capital increase of €750,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 750000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-24",
      "evidence_quote": "het beschikbaar eigen vermogen van de vennootschap verhoogd werd met een bedrag van zevenhonderdvijftigduizend euro (\u20AC 750.000,00) door uitgifte van honderdvijfentwintigduizend (125.000) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf de onderschrijving ervan, waarop ingetekend werd door een inbreng in speci\u00EBn voor een totaal bedrag van zevenhonderdvijftigduizend euro (\u20AC 750.000,00) zijnde een uitgifteprijs van zes euro (\u20AC 6,00) per Soort B Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0795.097.221",
    "name_full": "STACKGUARDIAN",
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}
04-01-2023 4 directors appointed, 1 resigning Director changes
  • TANDON Akshat — Bestuurder
  • DRIESEN Karl — Bestuurder
  • MAENE Frank — Bestuurder
  • STAUT Frank — Bestuurder
  • TANDON Akshat — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANDON Akshat",
        "address": null,
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      },
      "effective_date": "2022-12-27",
      "evidence_quote": "het ontslag aanvaard werd van de heer TANDON Akshat, wonende te Am Jagdweg 13, M\u00FCnchen 81549, Beieren (Duitsland), als bestuurder."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2022-12-27",
      "evidence_quote": "als bestuurders benoemd werden: * de heer TANDON Akshat, wonende te Am Jagdweg 13, M\u00FCnchen 81549, Beieren (Duitsland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0794352992",
        "name": "DDL Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u201CDDL Management\u201D, met zetel te 2820 Bonheide, Oude Booischotsebaan 84, BTW BE0794.352.992, Ondernemingsnummer (RPR Antwerpen, afdeling Mechelen) 0794.352.992, vast vertegenwoordigd door de heer DRIESEN Karl, wonende te 2820 Bonheiden, Oude B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAENE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740541253",
        "name": "Volta Ventures II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "de private privak naar Belgisch recht onder de vorm van een commanditaire vennootschap \u201CVolta Ventures II\u201D (private privak), met zetel te 9000 Gent, Gebroeders Vandeveldestraat 68, BTW BE0740.541.253, Ondernemingsnummer (RPR Gent, afdeling Gent) 0740.541.253, vast vertegenwoordigd door de heer MAENE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAUT Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715665307",
        "name": "InvestLink",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "de naamloze vennootschap \u201CInvestLink\u201D, met zetel te 2360 Oud-Turnhout, Torfveld 40, BTW BE0715.665.307, Ondernemingsnummer (RPR Antwerpen, afdeling Turnhout) 0715.665.307, vast vertegenwoordigd door de heer STAUT Frank, wonende te 2360 Oud-Turnhout, Torfveld 40."
    }
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  "subject_company": {
    "kbo": "0795.097.221",
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}
04-01-2023 5 directors appointed Director changes·Sebastiaan-Willem VERBERT
  • TANDON Akshat — Bestuurder
  • DRIESEN Karl — Vaste vertegenwoordiger
  • MAENE Frank — Vaste vertegenwoordiger
  • STAUT Frank — Vaste vertegenwoordiger
  • umain gent — Commissaris
Notary: Sebastiaan-Willem VERBERT · AntwerpenFirm: Notaris Verbert
Technical details 
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        "address": "Am Jagdweg 13, M\u00FCnchen 81549, Beieren (Duitsland)",
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        "kbo": "0794.352.992",
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        "country": "BE",
        "legal_form": "BV"
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    },
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        "rrn": null,
        "name": "MAENE Frank",
        "address": "2520 Ranst, Marreweg 21",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0740.541.253",
        "name": "Volta Ventures II",
        "address": "9000 Gent, Gebroeders Vandeveldestraat 68",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
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  "act_meta": {
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2022
22-12-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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