STAMPEN
The computed 12-month bankruptcy probability of STAMPEN is 0.3% (very low). The company has been active since 1989 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.
| Active | 37 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00535893 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00530167 |
| 31-12-2022 | volledig | 15-09-2023 | 2023-00448876 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20012217 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-61900518 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56100532 |
| 31-12-2018 | volledig | 10-09-2019 | 2019-63900316 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49100424 |
| 31-12-2016 | volledig | 01-08-2017 | 2017-40200091 |
| 31-12-2015 | volledig | 25-08-2016 | 2016-48500398 |
-
Marlox ConsultingLegal entityDirector· perm. rep.: Laurent MaesState Gazette act 26000571 (02-01-2026)Current02-01-2026 → present
-
Current27-04-2022 → present
-
CdeW CONSULTINGLegal entityDirector· perm. rep.: Christophe de WalqueState Gazette act 22108135 (12-09-2022)Current27-04-2022 → present
-
Current27-04-2022 → present
-
SOCIETE DE SERVICES ET DE PARTICIPATIONSLegal entityDirector· perm. rep.: Bessim IPEKLIState Gazette act 20134572 (13-11-2020)Current13-11-2020 → present
-
Current15-05-2014 → present
-
Current15-05-2014 → present
-
Current15-05-2014 → present
2 events
- 13-11-2020 Mandate renewed· Director
- 15-05-2014 Mandate renewed· Director
-
Current15-05-2014 → present
2 events
- 13-11-2020 Mandate renewed· Director
- 15-05-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Anton Nuttens |
— | 27-04-2022 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique MITRUGNO |
— | 11-09-2024 → present |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 16-01-1989 |
| Status | Active |
| Postal code | 1200 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018A0151/00E000 | Brussels | 2,591 m² | 1 · 1,070 m² | 27.7 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-04-2026 9 directors appointed, 1 resigning
- Christophe de Walque — Commissaris
- Julien Neyts — Commissaris
- Laurent Maes — Bestuurder
- Marlox — Bestuurder
- CedW Consulting srl — Bestuurder
- Naedol srl — Bestuurder
- Julien Neyts — Mandataire spécial
- Nick Huylebroeck — Mandataire spécial
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CedW Consulting srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CedW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Naedol srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Naedol srl, avec repr\u00E9sentant permanent Julien Neyts",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0748.799.121",
"name": "Marlox",
"address": "1160 Auderghem, Avenue Cardinal Micara 85",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 commanditaire Marlox, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Cardinal Micara 85, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.799.121, avec repr\u00E9sentant permanent Monsieur Laurent Maes en tant qu\u0027administrateur",
"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": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonia ULFSDOTTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "le mandat de Madame Antonia ULFSDOTTER (venant en principe \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024) a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale relative aux comptes de l\u0027exercice 2024, tenue le 30 septembre 2025, \u00E0 la suite de sa d\u00E9mission.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0748.799.121",
"name": "Marlox",
"address": "1160 Auderghem, Avenue Cardinal Micara 85",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La SC Marlox a \u00E9t\u00E9 nomm\u00E9e en remplacement de celle-ci en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Antonia ULFSDOTTER",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CedW Consulting srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CedW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque",
"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": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Naedol srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Naedol srl, avec repr\u00E9sentant permanent Julien Neyts",
"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": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Nick Huylebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Ga\u00EBl Palmaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-01",
"filing_date": "2025-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 1 director appointed, 1 resigning
- Marlox — Bestuurder
- Antonia Ulfsdottir — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marlox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonia Ulfsdottir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}02-01-2026 3 directors appointed
- Christophe de Walque — Commissaris
- Julien Neyts — Commissaris
- Laurent Maes — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CdeW Consulting srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Naedol srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0748.799.121",
"name": "Marlox",
"address": "Avenue Cardinal Micara 85, 1160 Auderghem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.399.733",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 4 directors appointed
- Marlox — Bestuurder
- Christophe de Walque — Bestuurder
- Julien Neyts — Bestuurder
- Laurent Maes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marlox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}02-01-2026 1 director appointed, 2 reappointed
- Laurent Maes — Bestuurder
- Christophe de Walque — Bestuurder
- Julien Neyts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436399733",
"name": "CdeW Consulting srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -CdeW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436399733",
"name": "Naedol srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -Naedol srl, avec repr\u00E9sentant permanent Julien Neyts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748799121",
"name": "Marlox",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 commanditaire Marlox, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Cardinal Micara 85, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.799.121, avec repr\u00E9sentant permanent Monsieur Laurent Maes en tant qu\u0027administrateur pour une p\u00E9riode de trois (3) ans, jusq"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}11-09-2024 1 director appointed, 1 resigning
- Deloitte Réviseurs d'Entreprises SRL — Auditor
- Mazars Réviseurs d'Entreprises — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}11-09-2024 4 directors appointed, 1 resigning
- Angélique MITRUGNO — Commissaris
- Julien Neyts — Mandataire
- Nick Huylebroeck — Mandataire
- Gaël Palmaers — Mandataire
- Mazars Réviseurs d'Entreprises — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance du rapport du commissaire, et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 04",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "S\u00E9bastien SCHUEREMANS",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MITRUGNO",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr",
"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": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance du rapport du commissaire, et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 04",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "S\u00E9bastien SCHUEREMANS",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9oisi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Nick Huylebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9oisi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ga\u00EBl Palmaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9oisi",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2024 Angélique MITRUGNO appointed as statutory auditor
- Angélique MITRUGNO — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MITRUGNO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}12-10-2023 Mazars Réviseurs d'Entreprises reappointed as statutory auditor
- Mazars Réviseurs d'Entreprises — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e constate enfin que le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, a d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS comm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}12-10-2023 Sébastien Schueremans appointed as commissaire
- Sébastien Schueremans — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}12-09-2022 4 directors appointed, 3 resigning
- Madame Antonia Ulfsdotter — Bestuurder
- NAEDOL SRL — Bestuurder
- CdeW CONSULTING SRL — Bestuurder
- MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D'ENTREPRISES SRL — Commissaire
- Madame Suzan Ipekli — Bestuurder
- Madame Sphresa Ipekli — Bestuurder
- SOCIETE DE SERVICES ET DE PARTICIPATIONS SA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Suzan Ipekli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Sphresa Ipekli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Antonia Ulfsdotter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NAEDOL SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CdeW CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}12-09-2022 Registered office moved from Jette to Bruxelles
- Av. du Bourg. Etienne Demunter 3, 1090 Jette → avenue des Communautés, 100 à 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Av. du Bourg. Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-04-27",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-12",
"filing_date": "2022-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien Neyts",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 27 avril 2022",
"Extrait des d\u00E9cisions de l\u0027actionnaire unique du 27 avril 2022"
]
}12-09-2022 Registered office moved from Jette to Bruxelles
- Av. du Bourg. Etienne Demunter 3, 1090 Jette → avenue des Communautés 100, 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Av. du Bourg. Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-04-27",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}12-09-2022 4 directors appointed
- Antonia Ulfsdotter — Bestuurder
- Julien Neyts — Bestuurder
- Christophe de Walque — Bestuurder
- Anton Nuttens — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonia Ulfsdotter",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-27",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: - Madame Antonia Ulfsdotter, domicili\u00E9e rue du Page, 69 bo\u00EEte 2.1 \u00E0 1050 Bruxelles:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769445669",
"name": "NAEDOL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... NAEDOL SRL, dont le si\u00E8ge social est \u00E9tabli Place de Longchamps, 1 \u00E0 5310 Longchamps, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0769.445.669 ... et qui a d\u00E9sign\u00E9 Monsieur Julien Neyts ... en tant que re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe de Walque",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759988664",
"name": "CdeW CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... CdeW CONSULTING SRL, dont le si\u00E8ge social est \u00E9tabli dr\u00E8ve des Equipages, 22 \u00E0 1170 Watermael-Boitsfort, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.988.664 ... et qui a d\u00E9sign\u00E9 Monsieur Christophe d"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL, dont le si\u00E8ge social est \u00E9tabli avenue du Boulevard, 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889 ... laquelle sera rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}12-09-2022 Registered office moved to Bruxelles
- avenue des Communautés, 100 à 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-09-01",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-12",
"filing_date": "2022-09-01",
"act_kind_objet": "D\u00E9mission et Nomination - Si\u00E8ge Social"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien Neyts",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 12/09/2022 - Annexes du Moniteur belge"
]
}30-06-2021 Articles of association amended
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": "2021-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}30-06-2021 Capital decrease of €9,978,187.75 to €61,500
- €10.039.687,75 → €61.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 9978187.75,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -9978187.75,
"before_eur": 10039687.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u0027un montant de neuf millions neuf cent septante-huit mille cent quatre-vingt-sept euros septante-cing cents (\u20AC 9.978.187,75) pour le ramener de dix millions trente-neuf mille six cent quatre-vingt-sept euros septante-cing cents (\u20AC 10.039.687,75) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}30-06-2021 Capital decrease of €9,978,187.75 to €61,500
- €10.039.687,75 → €61.500
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -9978187.75,
"before_eur": 10039687.75,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}30-06-2021 Articles of association amended
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": "0436.399.733",
"name_full": "STAMPEN"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-06-2021 3 directors appointed, 2 resigning
- SOCIETE DE SERVICES ET DE PARTICIPATIONS — Gedelegeerd bestuurder
- IPEKLI Suzan — Gedelegeerd bestuurder
- IPEKLI Shpresa — Gedelegeerd bestuurder
- IPEKLI Bessim — Bestuurder
- IPEKLI Bessim — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IPEKLI Suzan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IPEKLI Shpresa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}13-11-2020 3 reappointed
- Bessim IPEKLI — Bestuurder
- Suzan IPEKLI — Bestuurder
- Shpresa IPEKLI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bessim IPEKLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436462881",
"name": "La Soci\u00E9t\u00E9 de Services et de Participations SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: La Soci\u00E9t\u00E9 de Services et de Participations SA (NE 0436.462.881), ayant son si\u00E8ge social avenue bourgmestre Etienne Demunter 3 \u00E0 1090 Jette et repr\u00E9sent\u00E9e par Monsieur Bessim "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzan IPEKLI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Suzan IPEKLI, domicili\u00E9e Loweidestraat 6 \u00E0 1700 Dilbeek;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shpresa IPEKLI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Shpresa IPEKLI, domicili\u00E9e Dreeflaan 29 \u00E0 1701 Dilbeek;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}13-11-2020 3 directors appointed
- Suzan IPEKLI — Gedelegeerd bestuurder
- Bessim IPEKLI — Gedelegeerd bestuurder
- Shpresa IPEKLI — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Suzan IPEKLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bessim IPEKLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Shpresa IPEKLI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}25-04-2019 Registered office moved from Molenbeek-Saint-Jean to Jette
- Rue de Birmingham 66 - 1080 Molenbeek-Saint-Jean → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Birmingham 66 - 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Birmingham",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bessim IPEKLI",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-25",
"filing_date": "2019-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bessim IPEKLI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19 mars 2019"
]
}25-04-2019 Registered office moved from Molenbeek-Saint-Jean to Jette
- Rue de Birmingham 66, 1080 Molenbeek-Saint-Jean → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue de Birmingham",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "66"
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}01-12-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN"
}
}01-12-2014 4 reappointed
- IPEKLI Arif — Bestuurder
- IPEKLI Suzan — Bestuurder
- IPEKLI Bessim — Bestuurder
- IPEKLI Shpresa — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Arif",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-15",
"evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Arif (NN 430505.28716), domicili\u00E9 \u00E0 1700 Dilbeek, Moeremanslaan 20"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Suzan",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-15",
"evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Suzan (NN 750610.14013), domicili\u00E9e \u00E0 1700 Dilbeek, Loweidestraat 6"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-15",
"evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Bessim (NN 781230.24394), domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, rue Paloke 157"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Shpresa",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-15",
"evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Shpresa (NN 831111.23294), domicili\u00E9e \u00E0 1080 Molenbeek-Saint-Jean, Rue de Bonne 66"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}24-01-2014 Registered office moved from Bruxelles to Molenbeek Saint-Jean
- Chaussée d'Alsemberg 416, 1180 Bruxelles → rue de Birmingham 66, 1080 Molenbeek Saint-Jean
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek Saint-Jean",
"region": "Brussels",
"street": "rue de Birmingham",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "416"
},
"effective_date": "2013-12-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social \u00E0 Molenbeek Saint-Jean (1080 Bruxelles), rue de Birmingham,66."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.399.733",
"name_full": "STAMPEN",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | STAMPEN |