STEF Belgium SA

{
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      "effective_date": "2024-12-31",
      "evidence_quote": "CONSTAT\u00C9 la d\u00E9mission de M. Patrick MARQUART de son mandat d\u0027Administrateur \u00E0 effet au 31 d\u00E9cembre 2024 \u00E0 00h00.",
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        "name": "Bastien DREANO",
        "address": "Rue de l\u0027Ontario 4, B-1410 Waterloo",
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      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00C9CID\u00C9, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration de nommer Monsieur Bastien DREANO, domicili\u00E9 Rue de l\u0027Ontario 4, B-1410 Waterloo en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet au 1er janvier 2025 en remplacement de M. Patrick MARQUART pour la dur\u00E9e restant \u00E0 courir de son mandat",
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      "mandate_duration": {
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        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patrick MARQUART",
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    {
      "kind": "decharge_granted",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 que son mandat en qualit\u00E9 d\u0027Administrateur ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "rue Fran\u00E7ois Englert, 9, B-1480 Tubize",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten - Avocats SRL",
        "address": "avenue de Tervueren 2, 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "ambtshalve",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "La soussign\u00E9e, STEF Belgium SA, ... repr\u00E9sent\u00E9e par Monsieur Koen Callebaut, ... d\u00E9signe par la pr\u00E9sente Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff Advocaten - Avocats SRL, ... en qualit\u00E9 de mandataires sp\u00E9ciaux substitu\u00E9s, agissant chacun individuellement et",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-30"
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-16",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0448.286.587",
    "name_full": "STEF Belgium SA",
    "legal_form": "SA"
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    "org_name": "Loyens \u0026 Loeff Advocaten - Avocats SRL",
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    "org_rep_person_name": "Koen Callebaut",
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  "co_filed_documents": [],
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.286.587",
    "name_full_after": "STEF Belgium SA",
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    "current_zetel_raw": "1485 Saintes, Avenue Z\u00E9nobe Gramme 23",
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  },
  "special_mandates": [
    {
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      "holder_name": "Koen Callebaut",
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        "kbo",
        "btw"
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "L\u0027article 1 des anciens statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter le nouveau texte des statuts adopt\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "1"
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  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne droit \u00E0 une part du solde de liquidation proportionnelle \u00E0 la part qu\u0027elle repr\u00E9sente dans le capital. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent l\u0027\u00E9quilibre, soit par des appels de fonds compl\u00E9mentaires, soit par des remboursements pr\u00E9alables.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a transf\u00E9r\u00E9 son si\u00E8ge en R\u00E9gion Wallonne, ce qui a entra\u00EEn\u00E9 un changement de langue de la soci\u00E9t\u00E9 en fran\u00E7ais. La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u0027LAMBROS\u0027 \u00E0 \u0027STEF Belgium SA\u0027.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1200,
    "shares_before": 1200,
    "capital_after_eur": 1397800.0,
    "capital_before_eur": 1397800.0,
    "share_classes_after": [
      {
        "count": 1200,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    {
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        "postcode": "1485",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kampveldstraat 43\n8020 Oostkamp",
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        "street": "Kampveldstraat",
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        "street_number": "43",
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
  "act_meta": {
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    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
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    "kbo": "0448.286.587",
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    "person_name": "Peter VAN MELKEBEKE",
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    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jan Lambrecht",
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      "reason": "de_plein_droit_dissolution",
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        "legal_form": "NV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-13",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag, met ingang van de datum van onderhavig document, van de enige bestuurder, Lambsons VOF, vast vertegenwoordigd door de heer Jan Lambrecht, in haar hoedanigheid van bestuurder van de Vennootschap.",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent de voormelde bestuurder tussentijdse kwijting voor de uitoefening van haar mandaat als bestuurder van de Vennootschap en verbindt zich ertoe haar definitief kwijting te verlenen op de volgende Algemene Vergadering van de Vennootschap.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christophe Gorin",
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      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf datum van onderhavig document, te benoemen tot bestuurder van de Vennootschap: - de heer Christophe Gorin, Voorzitter van de Vennootschap, en woonplaats kiezende op de zetel van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2023"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Patrick Marquart",
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      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf datum van onderhavig document, te benoemen tot bestuurder van de Vennootschap: - de heer Christophe Gorin, Voorzitter van de Vennootschap, en woonplaats kiezende op de zetel van de Vennootschap; en - de heer Patrick Marquart, woonplaats kiezende op",
      "decharge_status": null,
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        "value": "2023"
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan Aubry Daerden, Imane Nassah, M\u00E9lanie Dangreau en elke andere advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid to",
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    {
      "kind": "substantive_delegation",
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan Aubry Daerden, Imane Nassah, M\u00E9lanie Dangreau en elke andere advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid to",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Dangreau",
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        "birth_date": null,
        "profession": "advocaat",
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      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan Aubry Daerden, Imane Nassah, M\u00E9lanie Dangreau en elke andere advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid to",
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    {
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      "via_org": {
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        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "GB",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan Aubry Daerden, Imane Nassah, M\u00E9lanie Dangreau en elke andere advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid to",
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  "act_meta": {
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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{
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stephanie Goethals",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-29",
    "filing_date": "2021-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-10-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.286.587",
    "name_full": "LAMBROS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Goethals",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "expedition",
    "verslag van het bestuursorgaan 25 oktober 2021 (voorwerp)",
    "verslag van het bestuursorgaan 25 oktober 2021 (soorten aandelen)"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 200,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 200,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}