STAPPATO
The computed 12-month bankruptcy probability of STAPPATO is 0.4% (very low). The company has been active since 2003 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 | 22 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
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 | verkort | 21-08-2025 | 2025-00400149 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00419040 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00361100 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20338261 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55600406 |
| 31-12-2019 | verkort | 02-09-2020 | 2020-50000194 |
| 31-12-2018 | verkort | 14-08-2019 | 2019-46400508 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56700552 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-54200314 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-31900302 |
-
Current23-04-2014 → present
Former directors (5)
-
WILDCARD SERVICESLegal entityDirector· perm. rep.: Robin PUTState Gazette act 21034854 (18-03-2021)Former04-01-2021 → present
-
Former15-09-2014 → 06-08-2020
3 events
- 06-08-2020 Resigned· Director
- 06-08-2020 Mandate renewed· Director
- 15-09-2014 Appointed· Director
-
INVINIOUSLegal entityDirector· perm. rep.: Jeroen VandensandeState Gazette act 20337424 (13-08-2020)Former15-09-2014 → 06-08-2020
3 events
- 06-08-2020 Resigned· Director
- 06-08-2020 Mandate renewed· Director
- 15-09-2014 Appointed· Director
-
Former— → 15-09-2014
-
Former23-04-2014 → 15-09-2014
2 events
- 15-09-2014 Resigned· Director
- 23-04-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| WILDCARD SERVICES Statutory auditor · represented by Put Robin |
— | — → 01-03-2025 |
| NACE primary | Wholesale trade(46349) |
| Legal form | Public limited company(014) |
| Incorporation | 03-10-2003 |
| Status | Active |
| Postal code | 9810 |
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. |
|---|---|---|---|---|
| 44018C0230/00C003 | Flanders | 1.3 ha | 1 · 1,251 m² | 6.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-05-2026 3 directors appointed, 2 resigning
- Van Vlem Jens — Bestuurder
- Vandensande Jeroen — Bestuurder
- Lars Allerweireldt — Bestuurder
- BV Artemis — Bestuurder
- BV Invinious — Bestuurder
Technical details
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"effective_date": "2026-02-25",
"evidence_quote": "De bijzondere algemene vergadering dd. 25.02.2026 heeft beslist met Met \u00E9\u00E9nparigheid van de stemmen om de bestuurders met onmiddellijke ingang ontslag te geven en kwijting te verlenen voor hun mandaat",
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"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Vanaf 01/03/2026 worden de volgende bestuurders benoemd voor een termijn van 6 jaar, dit t.e.m.de algemene vergadering 2032",
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"name": "Vandensande Jeroen",
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"address": "9000 Gent Denise De Weerdtpad, 1 Bus 402",
"country": "BE",
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"compensated": null,
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"evidence_quote": "Vanaf 01/03/2026 worden de volgende bestuurders benoemd voor een termijn van 6 jaar, dit t.e.m.de algemene vergadering 2032",
"decharge_status": null,
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"effective_date_qualifier": "future"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Allerweireldt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1032.702.283",
"name": "VOF WeireldtWerk",
"address": "8501 Heule - Molenstraat 194",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Vanaf 01/03/2026 worden de volgende bestuurders benoemd voor een termijn van 6 jaar, dit t.e.m.de algemene vergadering 2032",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jens Van Vlem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ARTEMIS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ARTEMIS BV met vaste vertegenwoordiger Jens Van Vlem Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-25",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.845.207",
"name_full": "Stappato",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2025 1 director appointed, 1 resigning
- Jens Van Vlem — Bestuurder
- Wildcard Services — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wildcard Services",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 25.02.2025 heeft beslist om ontslag te geven aan de Comm.V Wildcard Services met zetel te 9070 Destelbergen, Vissersstraat 9, ingeschreven in RPB Gent, Afdeling Gent, met als ondernemingsnummers 0688.650.510 en met als vaste vertegenwoordiger Put Robin en dit m",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Jens Van Vlem",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ARTEMIS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ARTEMIS BV met vaste vertegenwoordiger Jens Van Vlem Bestuurder",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.845.207",
"name_full": "Stappato",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2025 Put Robin resigns as statutory auditor
- Put Robin — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Put Robin",
"address": null,
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"via_org": {
"kbo": "0688650510",
"name": "Wildcard Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 25.02.2025 heeft beslist om ontslag te geven aan de Comm.V Wildcard Services met zetel te 9070 Destelbergen, Vissersstraat 9, ingeschreven in RPB Gent, Afdeling Gent, met als ondernemingsnummers 0688.650.510 en met als vaste vertegenwoordiger Put Robin en dit m",
"discharge_granted": true
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}18-03-2021 Robin PUT appointed as director
- Robin PUT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin PUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688650510",
"name": "WILDCARD SERVICES CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De bijzondere algemene vergadering d.d. 04.01.2021 heeft beslist WILDCARD SERVICES CommV, met zetel te 9000 GENT, Meulesteedsesteenweg 287, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 0688.650.510 en met als vaste vertegenwoordiger Robin PUT te benoeme"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}13-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"effective_date": "2020-08-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De buitengewone algemene vergadering en het bestuursorgaan geven bij deze bijzondere volmacht aan: De Deyne, Verhoeye Accountants en Belastingsconsulenten BV (RPR 0809.489.744 Gent, afdeling Gent), gevestigd te 9920 Lievegem, Kort Eindeken 25, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
"holder_kbo": "0809.489.744",
"holder_name": "De Deyne, Verhoeye Accountants en Belastingsconsulenten BV",
"scope_categories": [
"filing",
"tax",
"KBO",
"general_administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-08-2020 Capital decrease of €86,526.32 to €61,500
- €148.026,32 → €61.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 86526.32,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -86526.32,
"before_eur": 148026.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met een bedrag van zesentachtigduizend vijfhonderdzesentwintig euro twee\u00EBndertig cent (\u20AC 86.526,32), teneinde het te brengen van honderdachtenveertigduizend zesentwintig euro twee\u00EBndertig cent (\u20AC 148.026,32) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) zonder vernietiging van aandelen maar met aanpassing van de fractiewaarde.",
"contribution_type": null
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
}
}13-08-2020 2 resigning, 2 reappointed
- VAN VLEM Jens — Bestuurder
- VANDENSANDE Jeroen — Bestuurder
- VAN VLEM Jens — Bestuurder
- VANDENSANDE Jeroen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN VLEM Jens",
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"via_org": {
"kbo": "0543863063",
"name": "ARTEMIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-06",
"evidence_quote": "De vergadering beslist de huidige bestuurders van de vennootschap te ontslaan uit hun functie als bestuurder, met ingang van heden, te weten: 1. De besloten vennootschap \u0022ARTEMIS\u0022, met zetel te 9080 Lochristi, Wilgenhof 3, BTW BE0543.863.063, rechtspersonenregister Gent afdeling Gent 0543.863.063, m"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "VANDENSANDE Jeroen",
"address": null,
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},
"via_org": {
"kbo": "0543877713",
"name": "INVINIOUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-06",
"evidence_quote": "De vergadering beslist de huidige bestuurders van de vennootschap te ontslaan uit hun functie als bestuurder, met ingang van heden, te weten: 2. De besloten vennootschap \u0022INVINIOUS\u0022, met zetel te 3010 Leuven (Kessel-Lo), Kesseldallaan 2 bus 501, BTW BE0543.877.713, rechtspersonenregister Leuven 0543"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN VLEM Jens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543863063",
"name": "ARTEMIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-06",
"evidence_quote": "Vervolgens besluit de vergadering te (her)benoemen tot bestuurder van de vennootschap, met ingang van heden en voor een termijn van zes (6) jaar: 1. De besloten vennootschap \u0022ARTEMIS\u0022, met zetel te 9080 Lochristi, Wilgenhof 3, BTW BE0543.863.063, rechtspersonenregister Gent afdeling Gent 0543.863.06"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENSANDE Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543877713",
"name": "INVINIOUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-06",
"evidence_quote": "Vervolgens besluit de vergadering te (her)benoemen tot bestuurder van de vennootschap, met ingang van heden en voor een termijn van zes (6) jaar: 2. De besloten vennootschap \u0022INVINIOUS\u0022, met zetel te 3010 Leuven (Kessel-Lo), Kesseldallaan 2 bus 501, BTW BE0543.877.713, rechtspersonenregister Leuven "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}23-08-2017 Capital decrease of €148,026.32 to €148,026.31
- €296.052,63 → €148.026,31
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 148026.32,
"currency": "EUR",
"after_eur": 148026.31,
"delta_eur": -148026.32,
"before_eur": 296052.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-27",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van honderdachtenveertigduizend zesentwintig euro twee\u00EBndertig cent (\u20AC 148 026,32) ... teneinde het te brengen van tweehonderdzesennegentigduizend twee\u00EBnvijftig euro drie\u00EBnzestig cent (\u20AC 296 052,63) op honderdachtenveertigduizend zesentwintig euro \u00E9\u00E9nendertig cent (\u20AC 148 026,31) met vemietiging van vierhonderd (400) aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}29-04-2016 Registered office moved from GENT to EKE
- Driemasterstraat 74, 9000 GENT → Sluis 2, 9810 EKE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "EKE",
"region": null,
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "E2",
"street_number": "2"
},
"old_address": {
"city": "GENT",
"region": null,
"street": "Driemasterstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "74"
},
"effective_date": "2016-04-01",
"evidence_quote": "De raad van bestuur d.d. 01.04.2016 heeft beslist de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar 9810 EKE, Sluis 2E2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}20-01-2015 Capital decrease of €153,947.37 to €296,052.63
- €450.000 → €296.052,63
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 153947.37,
"currency": "EUR",
"after_eur": 296052.63,
"delta_eur": -153947.37,
"before_eur": 450000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-22",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van honderddrie\u00EBnvijftigduizend negenhonderdzevenenveertig euro zevenendertig cent (\u20AC 153.947,37) ... teneinde het te brengen van vierhonderdvijftigdulzend euro (\u20AC 450.000,00) op tweehonderdzesennegentigduizend twee\u00EBnvijftig euro drie\u00EBnzestig cent (\u20AC 296.052,63)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}07-11-2014 2 directors appointed, 2 resigning
- Jens Van Vlem — Bestuurder
- Jeroen Vandensande — Bestuurder
- Jens Van Vlem — Bestuurder
- Jeroen Vandesande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Van Vlem",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-15",
"evidence_quote": "Er werd besloten ontslag te verlenen als bestuurder aan: - Dhr. Jens Van Viem, wonende te 9041 Gent, Henri Bernard de Tracylaan 18, NN 83.10.03-035.39 en dit met ingang vanaf 15/09/2014. Er wordt hem kwijting verleend voor de verantwoordelijkheden binnen de vennootschap.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Vandesande",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-15",
"evidence_quote": "- Dhr. Jeroen Vandesande, wonende te 9000 Gent, Sint-Lievenspoortstraat 62/102, NN 82.03.07-335.34, en dit met ingang vanaf 15/09/2014. Er wordt beiden kwijting verleend voor hun verantwoordelijkheden binnen de vennootschap.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Van Vlem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543863063",
"name": "Bvba Artemis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-15",
"evidence_quote": "- Bvba Artemis, met maatschappelijke zetel te 9041 Gent, Henri Bernard de Tracylaan 18, BE 0543.863.063 met als vast vertegenwoordiger Dhr. Jens Van Vlem, wonende te 9041 Gent, Henri Bernard de Tracylaan 18, NN 83.10.03-035.39 en dit met ingang vanaf 15/09/2014 voor een periode van 6 jaar, eindigend"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Vandensande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543877713",
"name": "Bvba Invinious",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-15",
"evidence_quote": "- Bvba Invinious, met maatschappelijke zetel te Kessel-lo, Kesseldallaan 2 bus 501, BE 0543.877.713 met als vast vertegenwoordiger Dhr. Jeroen Vandensande, wonende te 9000 Gent, Sint-Lievenspoortstraat 62/102, NN 82.03.07-335.34, en dit met ingang vanaf 15/09/2014 voor een periode van 6 jaar eindige"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}23-04-2014 3 reappointed
- Jens Van Vlem — Bestuurder
- Jeroen Vandensande — Bestuurder
- Filip Jans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Van Vlem",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de Algemene Vergadering dd. 1 juni 2013 blijkt de herbenoeming van de volgende bestuurders voor een periode van 6 jaar tot de Algemene Vergadering van 2019: - Jens Van Vlem, wonende te Oostakker, Henri Bernard de Tracylaan 18,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Vandensande",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de Algemene Vergadering dd. 1 juni 2013 blijkt de herbenoeming van de volgende bestuurders voor een periode van 6 jaar tot de Algemene Vergadering van 2019: - Jeroen Vandensande, wonende te Kessel-lo, Kesseldal-laan 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Jans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0819313369",
"name": "Edonistico",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de Algemene Vergadering dd. 1 juni 2013 blijkt de herbenoeming van de volgende bestuurders voor een periode van 6 jaar tot de Algemene Vergadering van 2019: - De BVBA Edonistico, met zetel te Haasrode, Herpendaalstraat 25 en gekend in het rechtspersonenregister te Leuven onder het nummer 0819.31"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "STAPPATO",
"legal_form": "NV"
}
}13-02-2012 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.845.207",
"name_full": "A WINE AFFAIR",
"legal_form": "NV"
}
}10-10-2003 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "1020 Brussel Albert Brachetlaan 22",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-06-08",
"name": "DHAENE Hugo Jozef Richard Gabriel",
"niss": null,
"address": "9070 Destelbergen, Puntweg 22"
},
"share_class": "aandelen met stemrecht zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16000,
"holder_person_name": "DHAENE Hugo Jozef Richard Gabriel",
"is_subscriber_only": false,
"n_shares_subscribed": 32,
"amount_subscribed_eur": 16000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-03-25",
"name": "CASTELLI Rinaldo Angelo",
"niss": null,
"address": "9790 Wortegem-Petegem, Pareelstraat 14"
},
"share_class": "aandelen met stemrecht zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16000,
"holder_person_name": "CASTELLI Rinaldo Angelo",
"is_subscriber_only": false,
"n_shares_subscribed": 32,
"amount_subscribed_eur": 16000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-09-04",
"name": "BEIRNAERT Bruno Remi Leon",
"niss": null,
"address": "8700 Tielt, Axpoelmolenstraat 10"
},
"share_class": "aandelen met stemrecht zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16000,
"holder_person_name": "BEIRNAERT Bruno Remi Leon",
"is_subscriber_only": false,
"n_shares_subscribed": 32,
"amount_subscribed_eur": 16000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-02-08",
"name": "GOETHALS Dirk Remi Adriaan",
"niss": null,
"address": "8700 Tielt, Axpoelmolenstraat 10"
},
"share_class": "aandelen met stemrecht zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16000,
"holder_person_name": "GOETHALS Dirk Remi Adriaan",
"is_subscriber_only": false,
"n_shares_subscribed": 32,
"amount_subscribed_eur": 16000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-07-29",
"name": "VERDONCK Henk Robert Omer Cornelius",
"niss": null,
"address": "8500 Kortrijk, Deken Camerlyncklaan 25A"
},
"share_class": "aandelen met stemrecht zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16000,
"holder_person_name": "VERDONCK Henk Robert Omer Cornelius",
"is_subscriber_only": false,
"n_shares_subscribed": 32,
"amount_subscribed_eur": 16000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 80000,
"subject_company": {
"kbo": "0860.845.207",
"name_full": "A Wine Affair",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2003-09-23",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | STAPPATO |