STEDIMO
The computed 12-month bankruptcy probability of STEDIMO is 0.7% (low). The company has been active since 1996 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 | 29 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 43 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-10-2024 | verkort | 02-06-2025 | 2025-00113178 |
| 31-10-2023 | verkort | 30-06-2024 | 2024-00184731 |
| 31-10-2022 | verkort | 24-07-2023 | 2023-00261402 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20011153 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-12100085 |
| 30-09-2019 | verkort | 24-03-2020 | 2020-07200591 |
| 30-09-2018 | verkort | 30-04-2019 | 2019-11300068 |
| 30-09-2017 | verkort | 09-03-2018 | 2018-06500100 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-07600537 |
| 30-09-2015 | verkort | 23-03-2016 | 2016-06900565 |
-
MilioLegal entityDirector· perm. rep.: Sneyers JensState Gazette act 22135957 (21-11-2022)Current08-11-2022 → present
-
STUDENTCOMFORTLegal entityManaging director· perm. rep.: JAVEDANI SANATGAR MOGHADDAM KouroshState Gazette act 22135957 (21-11-2022)Current08-11-2022 → present
2 events
- 08-11-2022 Appointed· Managing director
- 08-11-2022 Appointed· Director
-
Current18-11-2016 → present
-
MatrexysLegal entityManaging director· perm. rep.: Giovanni PignoloniState Gazette act 14098366 (13-05-2014)Current25-02-2014 → present
Former directors (5)
-
Former25-02-2014 → 08-11-2022
2 events
- 08-11-2022 Resigned· Director
- 25-02-2014 Mandate renewed· Director
-
Former04-07-2019 → 08-11-2022
4 events
- 08-11-2022 Resigned· Director
- 08-11-2022 Resigned· Managing director
- 10-07-2019 Appointed· Managing director
- 04-07-2019 Appointed· Director
-
Matrexys BVLegal entityDirector· perm. rep.: Giovanni PignoloniState Gazette act 21038007 (25-03-2021)Former— → 15-03-2021
-
Former18-11-2016 → 18-11-2016
2 events
- 18-11-2016 Appointed· Director
- 18-11-2016 Resigned· Managing director
-
Former25-02-2014 → 11-03-2016
2 events
- 11-03-2016 Resigned· Director
- 25-02-2014 Mandate renewed· Director
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 10-07-1996 |
| Status | Active |
| Postal code | 3000 |
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. |
|---|---|---|---|---|
| 24502B0324/00S002 | Flanders | 5,098 m² | 1 · 405 m² | 10.9 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-12-2025 Registered office moved within Leuven
- Naamsestraat 111, 3000 Leuven → Quinten Metsyplein 12 bus 0001, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quinten Metsyplein 12 bus 0001, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Quinten Metsyplein",
"country": "BE",
"postcode": "3000",
"box_number": "0001",
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Naamsestraat 111, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2025-03-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kourosh Javedani",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 12/02/2025",
"de notulen van bijzondere algemene vergadering dd. 05/03/2025"
]
}18-12-2025 Registered office moved within Leuven
- Naamsestraat 111, 3000 Leuven → Quinten Metsyplein 12 bus 0001, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quinten Metsyplein 12 bus 0001, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Quinten Metsyplein",
"country": "BE",
"postcode": "3000",
"box_number": "0001",
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Naamsestraat 111, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2025-03-05",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Naamsestraat 111, 3000 Leuven naar Quinten Metsyplein 12 bus 0001, 3000 Leuven, en dit vanaf 05/03/2025.",
"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": "Kourosh Javedani",
"firm_city": null,
"firm_name": "NV STUDENTCOMFORT",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Kourosh Javedani",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag van het bestuursorgaan dd. 12/02/2025",
"Notulen van bijzondere algemene vergadering dd. 05/03/2025"
]
}18-12-2025 Registered office moved within Leuven
- Naamsestraat 111, 3000 Leuven → Quinten Metsyplein 12, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Quinten Metsyplein",
"country": "BE",
"postcode": "3000",
"box_number": "0001",
"street_number": "12"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "111"
},
"effective_date": "2025-03-05",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Naamsestraat 111, 3000 Leuven naar Quinten Metsyplein 12 bus 0001, 3000 Leuven, en dit vanaf 05/03/2025."
}
],
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},
"subject_company": {
"kbo": "0458.293.920",
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"legal_form": "NV"
}
}21-11-2022 Registered office moved within Leuven
- Diestsestraat 194, 3000 Leuven → Naamsestraat 111, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "111"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "c",
"street_number": "194"
},
"effective_date": "2022-11-08",
"evidence_quote": "De zetel van de vennootschap werd bij besluit van 8 november 2022 verplaatst naar het volgend adres: Naamsestraat 111, 3000 Leuven."
}
],
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},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
}
}21-11-2022 3 directors appointed, 2 resigning
- STUDENTCOMFORT — Niet statutair bestuurder
- Milio — Niet statutair bestuurder
- STUDENTCOMFORT — Gedelegeerd bestuurder
- GERMANUS — Bestuurder
- SNEYERS Jens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERMANUS",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "SNEYERS Jens",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "STUDENTCOMFORT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Milio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "STUDENTCOMFORT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO"
}
}21-11-2022 Registered office moved within Leuven
- Diestsestraat 194 bus c 3000 Leuven → Naamsestraat 111, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Naamsestraat 111, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Diestsestraat 194 bus c 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "c",
"street_number": "194",
"locality_suffix": null
},
"effective_date": "2022-11-08",
"evidence_quote": "De zetel van de vennootschap werd bij besluit van 8 november 2022 verplaatst naar het volgend adres: Naamsestraat 111, 3000 Leuven.",
"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": "De heer Kourosh JAVEDANI \u015EANATGAR MOGHADDAM",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-08",
"unanimous": true
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kourosh JAVEDANI \u015EANATGAR MOGHADDAM",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Akte van de algemene vergadering van 8 november 2022",
"Akte van de raad van bestuur van 8 november 2022",
"Kopie van de statuten (indien gewijzigd)"
]
}21-11-2022 3 directors appointed, 3 resigning
- JAVEDANI SANATGAR MOGHADDAM Kourosh — Bestuurder
- Sneyers Jens — Bestuurder
- JAVEDANI SANATGAR MOGHADDAM Kourosh — Gedelegeerd bestuurder
- Steven Lismont — Bestuurder
- SNEYERS Jens — Bestuurder
- SNEYERS Jens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452646144",
"name": "GERMANUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-08",
"evidence_quote": "het ontslag aanvaard van: 1) De besloten vennootschap GERMANUS, met ondernemingsnummer 0452.646.144, vast vertegenwoordigd door Steven Lismont, wonende te 3001 Leuven (Heverlee), Erasme Ruelensvest 155. als bestuurders van de vennootschap met ingang op datum van de vergadering. Er werd tussentijdse ",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "SNEYERS Jens",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-08",
"evidence_quote": "het ontslag aanvaard van: ... 2) De heer SNEYERS Jens, wonende te 3560 Lummen. Kruienstraat 46. als bestuurders van de vennootschap met ingang op datum van de vergadering. Er werd tussentijdse kwijting verleend aan deze bestuurders voor de uitoefening van hun mandaat gedurende het lopende boekjaar t",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"effective_date": "2022-11-08",
"evidence_quote": "Er is hierdoor ook een einde gekomen aan het mandaat van de heer SNEYERS Jens als gedelegeerd bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": null,
"name": "STUDENTCOMFORT",
"address": null,
"country": null,
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},
"effective_date": "2022-11-08",
"evidence_quote": "benoemd als nieuwe niet-statutaire bestuurders voor een termijn van zes jaar: 1) De naamioze vennootschap STUDENTCOMFORT, BTW BE 0448.898.083 RPR Leuven, met zetel te 3000 Leuven, Naamsestraat 111, met als vaste vertegenwoordiger de heer JAVEDANI SANATGAR MOGHADDAM Kourosh, wonende te 3054 Oud-Hever"
},
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"via_org": {
"kbo": null,
"name": "Milio",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-08",
"evidence_quote": "benoemd als nieuwe niet-statutaire bestuurders voor een termijn van zes jaar: 2) De besloten vennootschap Milio, BTW BE0731.602.209, met zetel te 3560 Lummen. Kruienstraat 46, met als vaste vertegenwoordiger Sneyers Jens, wonende te Lummen, Kruienstraat 46."
},
{
"kind": "director_in",
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"via_org": {
"kbo": null,
"name": "STUDENTCOMFORT",
"address": null,
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"legal_form": null
},
"effective_date": "2022-11-08",
"evidence_quote": "De raad van bestuur heeft in vergadering van 8 november 2022 aangesteld als gedelegeerd bestuurder: De naamloze vennootschap STUDENTCOMFORT, BTW BE 0448.898.083 RPR Leuven, met zetel te 3000 Leuven, Naamsestraat 111, met als vaste vertegenwoordiger de heer JAVEDANI SANATGAR MOGHADDAM Kourosh, wonend"
}
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}
}21-11-2022 Registered office moved within Leuven
- Diestsestraat 194 bus c 3000 Leuven → Naamsestraat 111, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"country": "BE",
"postcode": "3000",
"box_number": "c",
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},
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},
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"date": "2022-11-08",
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},
"subject_company": {
"kbo": "0458.293.920",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Kourosh JAVEDANI \u015EANATGAR MOGHADDAM",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}11-10-2022 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-10-2022 Articles of association amended
Technical details
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"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Finex group BV, met zetel te Blaasveldstraat 128/1, 2830 Tisselt (KBO 0779.452.804), met mogelijkheid tot indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0779.452.804",
"holder_name": "Finex group BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-08-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Germanus bv 0452.646.144",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-17",
"filing_date": "2022-06-30",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - neerlegging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "Stedimo NV",
"role": "acquiring",
"address": "Diestsestraat 194C, 3000 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.646.144",
"name": "NV Carrelages Fr. Van Weyenbergh",
"role": "absorbed",
"address": "Diestsestraat 194C, 3000 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"211, \u00A71, tweede lid "
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van NV Carrelages Fr. Van Weyenbergh, inclusief alle rechten en verplichtingen, wordt overgenomen door NV Stedimo. De overname is gebaseerd op de balans per 30 juni 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "Stedimo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.293.920",
"org_name": "Stedimo NV",
"person_name": null,
"org_rep_person_name": "Sneyers Jens"
},
"summary_narrative": "Het fusievoorstel voor een fusie door overneming van NV Carrelages Fr. Van Weyenbergh door NV Stedimo is voorgelegd aan de buitengewone algemene vergadering van aandeelhouders. De overnemende vennootschap, Stedimo NV, is al eigenaar van 100% van de aandelen van de over te nemen vennootschap. De fusie wordt uitgevoerd onder het vrijstellingsregime van art. 211, \u00A71, tweede lid W.I.B., zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit begint op 1 juli 2022.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Germanus bvba",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-17",
"filing_date": "2021-08-31",
"act_kind_objet": "Met fusie door overneming gelijkgestekde verrichting - neerlegging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "Stedimo NV",
"role": "acquiring",
"address": "Diestsestraat 194C, 3000 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.293.920",
"name": "NV Carrelages Fr. Van Weyenbergh",
"role": "absorbed",
"address": "Diestsestraat 194C, 3000 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"211, \u00A71, tweede lid "
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van NV Carrelages Fr. Van Weyenbergh, inclusief alle rechten en verplichtingen, wordt overgenomen door NV Stedimo. Dit omvat zowel roerende als onroerende goederen, waaronder onroerend goed in het kader van het bedrijfsdoel.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "Stedimo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.646.144",
"org_name": "Germanus bvba",
"person_name": null,
"org_rep_person_name": "Lismont Steven"
},
"summary_narrative": "Het fusievoorstel voor een fusie door overneming wordt voorgesteld aan de buitengewone algemene vergadering van aandeelhouders van NV Stedimo en NV Carrelages Fr. Van Weyenbergh. De overnemende vennootschap, Stedimo NV, is al eigenaar van 100% van de aandelen van de over te nemen vennootschap. De fusie wordt uitgevoerd onder het vrijstellingsregime van art. 211, \u00A71, tweede lid W.I.B., zonder uitwisseling van aandelen. De boekhoudkundige retroactiviteit is vanaf 1 september 2021, op basis van de balans per 31 augustus 2021.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2021 Giovanni Pignoloni resigns as director
- Giovanni Pignoloni — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovanni Pignoloni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Matrexys BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-15",
"evidence_quote": "Op de bljzondere algemene vergadering van maandag 15 maart 2021 werd beslist het ontslag van bestuurder Matrexys BV, Mechelsesteenweg 37 te 3012 Leuven, met als vaste vertegenwoordiger Giovanni Pignoloni, wonende te Mechelsesteerweg 37 te 3012 Leuven, te aanvaarden met ingang van 15 maart 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
}
}25-03-2021 2 resigning
- Matrexys BV — Bestuurder
- Giovanni Pignoloni — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matrexys BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Giovanni Pignoloni",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "Stedimo"
}
}29-01-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO"
}
}29-01-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
}
}29-01-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-29",
"filing_date": "2021-01-21",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "STEDIMO NV",
"role": "acquiring",
"address": "3000 Leuven, Diestsestraat 194C",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.293.920",
"name": "Ir. Architect Jos Martens BV",
"role": "absorbed",
"address": "3000 Leuven, Diestsestraat 194C",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Ir. Architect Jos Martens BV\u0027 wordt overgenomen onder algemene titel door de overnemende vennootschap \u0027STEDIMO NV\u0027. Dit omvat alle activa en passiva, inclusief immateri\u00EBle goederen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, intellectuele rechten, huurovereenkomsten, optierechten, lopende",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.293.920",
"org_name": "BV BSM",
"person_name": null,
"org_rep_person_name": "Thierry Steemans"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van STEDIMO NV heeft op 22 december 2020 besloten tot de overname van Ir. Architect Jos Martens BV door STEDIMO NV via een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van de overgenomen vennootschap, inclusief immateri\u00EBle goederen, onroerend goed, contracten en cli\u00EBnteel, gaat onder algemene titel over op de overnemende vennootschap. De overnemende vennootschap is de enige aandeelhouder van de overgenomen vennootschap, waardoor geen aandelen worden uitgegeven. De verrichting treedt juridisch in werking op 22 ",
"co_filed_documents": [
"de uitgifte van de notulen",
"Onderhandse volmachten (2)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jens Sneyers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-28",
"filing_date": "2020-10-20",
"act_kind_objet": "neerlegging voorstel tot met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "NV STEDIMO",
"role": "acquiring",
"address": "DIESTSESTRAAT 194 C, 3000 LEUVEN",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.293.920",
"name": "BV IR. ARCHITECT JOS MARTENS",
"role": "absorbed",
"address": "DIESTSESTRAAT 194 C, 3000 LEUVEN",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"211, \u00A71, tweede lid "
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BV IR. Architect Jos Martens, inclusief alle rechten en verplichtingen, gaat over op de NV STEDIMO. De overname is gebaseerd op de balans per 30 juni 2020.",
"equity_transferred_eur": 18592.01,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jens Sneyers",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel wordt voorgesteld aan de Buitengewone Algemene Vergadering van aandeelhouders van NV STEDIMO en BV IR. Architect Jos Martens. De overnemende vennootschap, NV STEDIMO, zal het gehele vermogen van de over te nemen vennootschap, BV IR. Architect Jos Martens, overnemen zonder liquidatie. De fusie is gebaseerd op de balans per 30 juni 2020 en wordt boekhoudkundig teruggehaald vanaf 1 juli 2020. De overnemende vennootschap is al eigenaar van 100% van de aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-09-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-25",
"filing_date": "2020-06-08",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "STEDIMO NV",
"role": "acquiring",
"address": "3000 Leuven, Diestsestraat 194C",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.293.920",
"name": "BAYGOL NV",
"role": "absorbed",
"address": "3000 Leuven, Diestsestraat 194C",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-02-29",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van BAYGOL NV, inclusief alle activa en passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendom, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en lopende verbintenissen, gaat onder algemene titel over op STEDIMO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-03-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.293.920",
"org_name": "BSM BV",
"person_name": null,
"org_rep_person_name": "Dirk Van Doorslaer"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van STEDIMO NV heeft op 17 september 2020 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij STEDIMO NV de overgenomen vennootschap BAYGOL NV overneemt zonder vereffening. De overgang van het gehele vermogen vindt plaats onder algemene titel, met boekhoudkundige retroactiviteit vanaf 1 maart 2020. De fusie is uitgevoerd op basis van een fusievoorstel dat reeds op 8 juni 2020 was neergelegd en bekendgemaakt in het Belgisch Staatsblad.",
"co_filed_documents": [
"de uitgifte van de notulen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-24",
"filing_date": "2020-07-15",
"act_kind_objet": "SPLITSING DOOR OVERNEMING - ONTBINDING ZONDER VEREFFENING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "STEDIMO NV",
"role": "recipient",
"address": "3300 Tienen, Grijpenlaan 19",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0533.816.140",
"name": "KWALIS BV",
"role": "recipient",
"address": "3300 Tienen, Grijpenlaan 19",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.293.920",
"name": "ELEKTRO VAN PRAAG BV",
"role": "demerged",
"address": "3300 Tienen, Grijpenlaan 19",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.5,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:62",
"12:63",
"12:71 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "2 nieuwe aandelen op naam van de verkrijgende vennootschap \u0027STEDIMO\u0027 NV in ruil voor 1 aandeel van de te splitsen vennootschap \u0027ELEKTRO VAN PRAAG\u0027 BV",
"new_shares_issued_n": 2,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de te splitsen vennootschap \u0027ELEKTRO VAN PRAAG\u0027 BV wordt overgedragen onder algemene titel aan de verkrijgende vennootschappen \u0027STEDIMO\u0027 NV en \u0027KWALIS\u0027 BV. Dit omvat immateri\u00EBle activa, handelsrechten, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten, en onroerend goed, inclusief een gebouw in Diestsestraat 194 en studentenkamers in Tienen.",
"equity_transferred_eur": 425700.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027STEDIMO\u0027 NV heeft besloten tot een volledige splitsing van de besloten vennootschap \u0027ELEKTRO VAN PRAAG\u0027 BV. Het gehele vermogen van \u0027ELEKTRO VAN PRAAG\u0027 BV wordt overgedragen onder algemene titel aan \u0027STEDIMO\u0027 NV en \u0027KWALIS\u0027 BV. De splitsing wordt vergoed door de uitgifte van twee nieuwe aandelen aan de heer Steven Lismont, in ruil voor \u00E9\u00E9n aandeel van \u0027ELEKTRO VAN PRAAG\u0027 BV. De overgang is ge\u00EFnspireerd op de jaarrekening per 30 september 2019 en de waarde van \u20AC425.700 wordt toegekend aan \u0027STEDIMO\u0027 NV.",
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n (1) onderhandse volmachten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-07-2020 Registered office moved from Tienen to Leuven
- Grijpenlaan 19, 3300 Tienen → Diestsestraat 194, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "C",
"street_number": "194"
},
"old_address": {
"city": "Tienen",
"region": "Vlaams Gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19"
},
"effective_date": "2020-06-17",
"evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang; van: Grijpenlaan 19-3300 Tienen naar: Diestsestraat 194C-3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
}
}13-07-2020 Registered office moved from Tienen to Leuven
- Grijpenlaan 19 - 3300 Tienen → Diestsestraat 194C - 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestsestraat 194C - 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C",
"locality_suffix": null
},
"old_address": {
"raw": "Grijpenlaan 19 - 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2020-06-17",
"evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang;",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sneyers Jens",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-13",
"filing_date": "2020-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "Stedimo",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sneyers Jens",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}18-06-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Sneyers Jens",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-18",
"filing_date": "2020-06-08",
"act_kind_objet": "neerlegging voorstel tot met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "NV STEDIMO",
"role": "acquiring",
"address": "Grijpenlaan 19 - 3300 Tienen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NV BAYGOL",
"role": "absorbed",
"address": "Grijpenlaan 19 - 3300 Tienen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"211, \u00A71, tweede lid "
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-02-29",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van NV BAYGOL, inclusief alle rechten en verplichtingen, wordt overgenomen door NV STEDIMO. Dit omvat zowel roerende als onroerende goederen, waaronder onroerende goederen (onroerend goed).",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-03-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sneyers Jens",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel wordt voorgesteld aan de Buitengewone Algemene Vergadering van aandeelhouders van NV STEDIMO en NV BAYGOL. De overnemende vennootschap, NV STEDIMO, is al eigenaar van 100% van de aandelen van NV BAYGOL. De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen en met toepassing van het vrijstellingsregime. Het gehele vermogen van NV BAYGOL, inclusief onroerende goederen, gaat over op NV STEDIMO op basis van de balans per 29 februari 2020.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-26",
"filing_date": "2020-05-14",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben besloten af te zien van het bestuursverslag en controleverslag, zoals voorzien in art. 12:61 en 12:62 WVV.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.192.767",
"name": "ELEKTRO VAN PRAAG bv",
"role": "demerged",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.293.920",
"name": "STEDIMO nv",
"role": "recipient",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0533.816.140",
"name": "KWALIS bv",
"role": "recipient",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen van ELEKTRO VAN PRAAG bv wordt overgedragen naar STEDIMO nv en KWALIS bv. Dit omvat onroerende goederen (appartementen en kantoorruimtes), materi\u00EBle vaste activa, vorderingen, liquide middelen en schulden. De overdracht is gebaseerd op een splitsingsstaat per 30/9/2019.",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "ELEKTRO VAN PRAAG bv",
"legal_form": "bv",
"_kbo_extracted_mismatch": "0867.192.767"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.293.920",
"org_name": "MATREXYS bv",
"person_name": null,
"org_rep_person_name": "Dhr. Giovanni Pignoloni"
},
"summary_narrative": "Het splitsingsvoorstel betreft de volledige splitsing van ELEKTRO VAN PRAAG bv, waarbij het integrale vermogen wordt overgedragen naar STEDIMO nv en KWALIS bv. De overdracht is gebaseerd op een splitsingsstaat per 30/9/2019 en omvat onroerende goederen, materi\u00EBle vaste activa, vorderingen en schulden. De splitsing zal boekhoudkundig worden geacht vanaf 1 oktober 2019. De aandeelhouders hebben besloten af te zien van het bestuursverslag en controleverslag.",
"co_filed_documents": [
"Bijlage 1: Illustratieve splitsingsstaat per 30/9/2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-01-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-15",
"filing_date": null,
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben besloten af te zien van het controleverslag en het bestuursverslag, zoals voorzien in art. 731 en 734 van het Wetboek van vennootschappen.",
"articles": [
"731",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.192.767",
"name": "ELEKTRO VAN PRAAG bvba",
"role": "demerged",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.293.920",
"name": "STEDIMO nv",
"role": "acquiring",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0533.816.140",
"name": "KWALIS bvba",
"role": "acquiring",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 702,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de te splitsen vennootschap ELEKTRO VAN PRAAG bvba wordt overgedragen naar de overnemende vennootschappen STEDIMO nv en KWALIS bvba. Dit omvat onroerende goederen (appartementen en kantoorruimtes), materi\u00EBle vaste activa, vorderingen, borgtochten, liquide middelen en alle passiva.",
"equity_transferred_eur": 267601.79,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "ELEKTRO VAN PRAAG bvba",
"legal_form": "bvba",
"_kbo_extracted_mismatch": "0867.192.767"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.293.920",
"org_name": "MATREXYS bvba",
"person_name": null,
"org_rep_person_name": "Dhr. Giovanni Pignoloni"
},
"summary_narrative": "Het splitsingsvoorstel betreft de volledige splitsing van ELEKTRO VAN PRAAG bvba, waarbij het gehele vermogen wordt overgedragen naar STEDIMO nv en KWALIS bvba. De overdracht omvat onroerende goederen, materi\u00EBle vaste activa, vorderingen en passiva. De splitsing is gepland op basis van de jaarrekening per 30 september 2019, met boekhoudkundige retroactiviteit vanaf 1 oktober 2019. De aandeelhouders van de overnemende vennootschappen zullen nieuwe aandelen ontvangen, zonder opleg in geld. De voorstel is voorzien in het Wetboek van vennootschappen en zal worden goedgekeurd door de buitengewone a",
"co_filed_documents": [
"Bijlage 1: Illustratieve splitsingsstaat per 30/9/2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2019 SNEYERS Jens appointed as managing director
- SNEYERS Jens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Jens",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur van 13 mei 2019 heeft beslist om de heer Sneyers Jens, voornoemd, te benoemen tot gedelegeerd bestuurder en de heer Sneyers heeft dit mandaat aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
}
}10-07-2019 Sneyers Jens appointed as managing director
- Sneyers Jens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sneyers Jens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO"
}
}04-07-2019 SNEYERS Jens appointed as director
- SNEYERS Jens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Jens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO"
}
}04-07-2019 SNEYERS Jens appointed as director
- SNEYERS Jens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEYERS Jens",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 13 mei 2019 heeft beslist om de heer SNEYERS Jens, wonende te Kruienstraat 46, 3560 Lummen, te benoemen tot bestuurder van de vennootschap en de heer Sneyers heeft dit mandaat aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "NV"
}
}29-01-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Isabelle Mostaert",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-29",
"filing_date": "2019-01-17",
"act_kind_objet": "Onderwerp akte: Fusie NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.293.920",
"name": "STEDIMO",
"role": "acquiring",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.888.856",
"name": "CURRUS LOVANIENSIS",
"role": "absorbed",
"address": "Grijpenlaan 19, 3300 Tienen",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van CURRUS LOVANIENSIS, inclusief immateri\u00EBle bestanddelen zoals vergunningen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten en onroerende zaken (grond en gebouw Brusselsesteenweg 50), wordt overgenomen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0458.293.920",
"name_full": "STEDIMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle Mostaert",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van STEDIMO heeft op 8 januari 2019 besloten tot fusie door overneming van CURRUS LOVANIENSIS, waarbij het gehele vermogen van de overgenomen vennootschap, inclusief immateri\u00EBle activa, lopende contracten en onroerende zaken, onder algemene titel overgaat op STEDIMO. De fusie is terugwerkend vanaf 1 oktober 2018, en de overgenomen vennootschap CURRUS LOVANIENSIS wordt opgeheven. De overnemende vennootschap houdt al alle aandelen van de overgenomen vennootschap, wat een vereenvoudigde fusie (silent merger) vormt.",
"co_filed_documents": [
"uitgifte van voormelde akte",
"geco\u00F6rdineerde statuten met historiek"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | STEDIMO |