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Complete company report
Generated 28-06-2026
Active BE 0458.468.124Public limited company

STEFANINI

Belgicastraat 5 ·1930 Zaventem, Belgium· 29 yrs active
Sector: NACE 61100 (61100)
Conclusion Checked

The computed 12-month bankruptcy probability of STEFANINI is 0.8% (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.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 6
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-02-2026 2026-00034230
31-12-2023 volledig 20-02-2025 2025-00040442
31-12-2022 volledig 25-01-2024 2024-00010579
31-12-2021 volledig 17-11-2022 2022-20524790
31-12-2020 volledig 15-02-2022 2022-05600297
31-12-2019 volledig 27-05-2021 2021-15400438
31-12-2018 volledig 10-10-2019 2019-69200300
31-12-2017 volledig 17-10-2018 2018-69600543
31-12-2016 volledig 30-10-2017 2017-69100292
31-12-2015 volledig 01-07-2016 2016-27800392
Directors & mandates 12 directors
Current directors & mandates
  • Stéphane Olmanst
    Director
    State Gazette act 26058493 (07-05-2026)
    Current
    03-09-2019 → present
    2 events
    • 20-03-2026 Mandate renewed· Director
    • 03-09-2019 Mandate renewed· Director
  • Christopher MOURAD
    Director
    State Gazette act 17148882 (23-10-2017)
    Current
    25-06-2017 → present
  • Kimberley BAK
    Director
    State Gazette act 17148882 (23-10-2017)
    Current
    25-06-2017 → present
  • Pascal Vanhove
    Director
    State Gazette act 10001057 (05-01-2010)
    Current
    16-11-2009 → present
  • Michael A. Sosin
    Director
    State Gazette act 08169502 (27-10-2008)
    Current
    01-07-2008 → present
  • Miguel Angel Casas
    Director
    State Gazette act 08169503 (27-10-2008)
    Current
    01-04-2008 → present
Former directors (6)
  • Kimberly Bak
    Director
    State Gazette act 20083359 (22-07-2020)
    Former
    01-03-2020 → 20-03-2026
    3 events
    • 20-03-2026 Resigned· Director
    • 01-03-2020 Appointed· Director
    • 14-06-2019 Resigned· Director
  • Christoph Neut
    Director
    State Gazette act 10001057 (05-01-2010)
    Former
    — → 16-11-2009
  • Larry W. Granger
    Director
    State Gazette act 08169502 (27-10-2008)
    Former
    — → 01-07-2008
  • Marc J. Lichtman
    Director
    State Gazette act 08169502 (27-10-2008)
    Former
    — → 01-07-2008
  • P.R.B.M. Corsulting BVBALegal entity
    Director· perm. rep.: Peter De Gendt
    State Gazette act 08169502 (27-10-2008)
    Former
    — → 01-07-2008
  • William C. Brown
    Director
    State Gazette act 08169503 (27-10-2008)
    Former
    — → 01-04-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Vincent Etienne
 — 22-12-2015 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by DANIEL WUYTS
 — 04-07-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 61100
Legal form Public limited company(014)
Incorporation06-08-1996
StatusActive
Postal code1930
Connections & network 3 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
EUROFIBER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Stefanini
Belgicastraat 5, 1930 Zaventemde exploitatie van oproepcentrales voor taxi's.
since 19962.077.762.764
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0152/00L000 Flanders 3,860 m² 1 · 1,074 m² 23.5 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 54 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-05-2026
State Gazette act Director changes
07-05-2026
State Gazette act Director changes
v3.2
07-05-2026
State Gazette act Director changes
v3.2
05-02-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2025
20-02-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
25-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-01-2024
State Gazette act Minor change
Statutes change · Johan Kiebooms
2022
17-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-11-2022
State Gazette act Director changes
v3.2
16-11-2022
State Gazette act Director changes
v3.2
15-02-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
27-05-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
22-07-2020
State Gazette act Director changes
v3.2
22-07-2020
State Gazette act Director changes
v3.2
2019
10-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-09-2019
State Gazette act Director changes
v3.2
19-09-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
2018
06-11-2018
State Gazette act Director changes
v3.2
06-11-2018
State Gazette act Director changes
v3.2
17-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-05-2018
State Gazette act Registered-office change
v3.2
28-05-2018
State Gazette act Registered-office change
Paul MASELIS
26-01-2018
State Gazette act Director changes
v3.2
26-01-2018
State Gazette act Director changes
v3.2
2017
30-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-10-2017
State Gazette act Director changes
v3.2
23-10-2017
State Gazette act Director changes
v3.2
2016
29-09-2016
State Gazette act Director changes
v3.2
29-09-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-12-2015
State Gazette act Director changes
v3.2
22-12-2015
State Gazette act Director changes
v3.2
27-10-2015
State Gazette act Capital & shares
v3.2
27-10-2015
State Gazette act Statutes amendment
v3.2
27-10-2015
State Gazette act Capital & shares
v3.2
27-10-2015
State Gazette act Statutes amendment
v3.2
13-08-2015
State Gazette act Capital & shares
v3.2
13-08-2015
State Gazette act Capital & shares
v3.2
18-06-2015
State Gazette act Statutes amendment
v3.2
18-06-2015
State Gazette act Capital & shares
v3.2
18-06-2015
State Gazette act Statutes amendment
v3.2
18-06-2015
State Gazette act Capital & shares
v3.2
2010
05-01-2010
State Gazette act Director changes
v3.2
05-01-2010
State Gazette act Director changes
v3.2
2008
27-10-2008
State Gazette act Director changes
v3.2
27-10-2008
State Gazette act Director changes
v3.2
27-10-2008
State Gazette act Director changes
v3.2
27-10-2008
State Gazette act Director changes
v3.2
2006
09-01-2006
State Gazette act Statutes amendment
v3.2
09-01-2006
State Gazette act Capital & shares
v3.2
09-01-2006
State Gazette act Statutes amendment
v3.2
09-01-2006
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 8
27-10-2015
v3.2
27-10-2015
v3.2
13-08-2015
v3.2
13-08-2015
v3.2
18-06-2015
v3.2
18-06-2015
v3.2
09-01-2006
v3.2
09-01-2006
v3.2
Address history · 2
28-05-2018
v3.2
28-05-2018
Registered-office move
All acts · 44 updated 1 month ago
2026
07-05-2026 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Julie Ongenae — Vaste vertegenwoordiger
  • Kimberly Bak — Bestuurder
  • Stéphane Olmanst — Enig bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Bak",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. \u041D\u0435r\u0433\u043E\u0435ping van het bestuurdersmandaat varn mevrouw Kimberly Bak met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Olmanst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bevestiging van het bestuurdersmandaat van de heer St\u00E9phane Olmanst als enig bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julie Ongenae",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bienstman-Decloedt advocaten",
        "address": "Nieuwbosstraat 5, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Bienstman-Decloedt advocaten, met zetel te Nieuwbosstraat 5, 9000 Gent, vertegenwoordigd door mevrouw JULIE ONGENAE, met recht van indeplaatsstelling, een bijzondere volmacht te verlenen om de Vennootschap te vertegenwoordigen bij de griffie van de Rechtbank van Koopha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bienstman-Decloedt advocaten",
    "person_name": null,
    "org_rep_person_name": "Julie Ongenae",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2026 1 resigning, 1 reappointed Director changes
  • Kimberly Bak — Bestuurder
  • Stéphane Olmanst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Bak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "Dat de huidige vergadering de volgende volgende agenda heeft: 1. \u041D\u0435rroePing van het bestuurdersmandaat varn mevrouw Kimberly Bak met onmiddellijke ingang."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Olmanst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "Na de herroeping van het mandaat van mevrouw Kimberly Bak bevestigt de vergadering het bestuurdersmandaat van de heer St\u00E9phane Olmanst, als enig bestuurder van de Vennootschap, met onmiddellijke ingang vanaf de datum van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
07-05-2026 1 director appointed, 1 resigning Director changes
  • Stéphane Olmanst — Bestuurder
  • Kimberly Bak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Bak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Olmanst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
2024
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Johan Kiebooms
Summary: Statutes changeNotary: Johan Kiebooms · Antwerpen
Technical details 
{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde donderdag van de maand april om tien (10:00) uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "mevrouw BAK Kimberly; en de heer Olmanst St\u00E9phane"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 22 december 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0875.430.542",
    "grantee_name": "VGD Accountants en Belastingconsulenten",
    "grantor_name": null,
    "scope_summary": "Verleening van bijzondere volmachten met recht van indeplaatsstelling aan aangestelden van VGD Accountants en Belastingconsulenten voor het vervullen van formaliteiten rond neerleggingen, publicaties, KBO, Ondernemingsloketten en BTW, en het tekenen van akten en documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2022
16-11-2022 2 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Dhr. DANIEL WUYTS — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Dhr. DANIEL WUYTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
16-11-2022 DANIEL WUYTS appointed as statutory auditor Director changes
  • DANIEL WUYTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DANIEL WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 4 juli 2022 de EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. DANIEL WUYTS, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
2020
22-07-2020 Kimberly Bak appointed as director Director changes
  • Kimberly Bak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Bak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Benoeming van mevrouw Kimberly Bak als bestuurder van de Vennootschap met ingang vanaf 1 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
22-07-2020 1 director appointed, 1 resigning Director changes
  • Kimberly Bak — Bestuurder
  • Christopher Mourad — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Mourad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Bak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
2019
19-09-2019 Stephane Olmanst appointed as director Director changes
  • Stephane Olmanst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Olmanst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
19-09-2019 Stephane Olmanst reappointed as director Director changes
  • Stephane Olmanst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Olmanst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "Hernieuwing van het mandaat van dhr. Stephane Olmanst als bestuurder van de Vennootschap, voor een periode var\u0131 zes jaar, met ingang vanaf 3 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
12-07-2019 Kimberly Bak resigns as director Director changes
  • Kimberly Bak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Bak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
12-07-2019 Kimberly Bak resigns as director Director changes
  • Kimberly Bak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Bak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Be\u00EBindiging van het mandaat van mevr. Kimberly Bak als bestuurder van de Vennootschap, met ingang vanaf 14 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
2018
06-11-2018 Antonio Manuel Sancho de Féria Frade resigns as director Director changes
  • Antonio Manuel Sancho de Féria Frade — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Manuel Sancho de F\u00E9ria Frade",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835840486",
        "name": "AMF Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Be\u00EBindiging van het mandaat van de besloten vennootschap met beperkte aansprakelijkheid AMF Management, met maatschappelijke zetel te 1150 Sint-Pieters Woluwe, Julius Caesarlaan 75, bus 5, RPR 0835.840.486 met als vaste vertegenwoordiger dhr. Antonio Manuel Sancho de F\u00E9ria Frade als lid van het dire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
06-11-2018 Antonio Manuel Sancho de Féria Frade resigns as lid van het directiecomité Director changes
  • Antonio Manuel Sancho de Féria Frade — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Antonio Manuel Sancho de F\u00E9ria Frade",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
28-05-2018 Registered office moved from Haren to Zaventem Registered-office change
  • Zweefvliegtuigstraat 10, 1130 Haren → Belgicastraat 5, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Haren",
        "region": null,
        "street": "Zweefvliegtuigstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel te worden verplaatst van 1130 Haren (Brussel), Zweefvliegtuigstraat 10 naar 1930 Zaventem, Fountain Plaza, Belgicastraat, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
28-05-2018 Registered office moved from Brussel to Zaventem Registered-office change·Paul MASELIS
  • Zweefvliegtuigstraat 10, 1130 Brussel (Haren) → 1930 Zaventem, Fountain Plaza, Belgicastraat, 5
Notary: Paul MASELIS · Schaarbeek-Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Fountain Plaza, Belgicastraat, 5",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zweefvliegtuigstraat 10, 1130 Brussel (Haren)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Zweefvliegtuigstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Haren)"
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel te worden verplaatst van 1130 Haren (Brussel), Zweefvliegtuigstraat 10 naar 1930 Zaventem, Fountain Plaza, Belgicastraat, 5.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd te 1930 Zaventem, Fountain Plaza, Belgicastraat, 5 en de vennootschap is ingeschreven is het Rechtspersonenregister (RPR) ter bevoegde griffie van de rechtbank van koophandel te Brussel.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-28",
    "filing_date": "2018-05-16",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de notulen",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ]
}
26-01-2018 Henk Van Ursel resigns as director Director changes
  • Henk Van Ursel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Van Ursel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458468124",
        "name": "HVU Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Be\u00EBindiging van het mandaat van de besloten vennootschap met beperkte aansprakelijkheid HVU Consult, met maatschappelijke zetel te 9170 Sint-Gillis-Waas, Aststraat 26, vast vertegenwoordigd door de heer Henk Van Ursel als lid van het directiecomit\u00E9, en dit met ingang vanaf 31 mei 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
26-01-2018 Henk Van Ursel resigns as lid van het directiecomité Director changes
  • Henk Van Ursel — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Henk Van Ursel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
2017
23-10-2017 2 directors appointed Director changes
  • Kimberley BAK — Bestuurder
  • Christopher MOURAD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberley BAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-25",
      "evidence_quote": "1. Benoeming met onmiddellijke ingang van mevrouw Kimberley BAK en dhr. Christopher MOURAD als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher MOURAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-25",
      "evidence_quote": "1. Benoeming met onmiddellijke ingang van mevrouw Kimberley BAK en dhr. Christopher MOURAD als bestuurders van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
23-10-2017 2 directors appointed Director changes
  • Kimberley BAK — Bestuurder
  • Christopher MOURAD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberley BAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher MOURAD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "Stefanini"
  }
}
2016
29-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
29-09-2016 Sally Brandtneris resigns as director Director changes
  • Sally Brandtneris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sally Brandtneris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
2015
22-12-2015 Ernst en Young Bedrijfsrevisoren BV CVBA appointed as statutory auditor Director changes
  • Ernst en Young Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
22-12-2015 Vincent Etienne reappointed as statutory auditor Director changes
  • Vincent Etienne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de commissaris van de Vennootschap, Ernst en Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Machelen, De Kieetlaan 2, RPR Brussel 0446.334.711, vast vertegenwoordigd door de heer Vincent Etienne (hierna de \u0022Commissaris\u0022), met ingang van de jaarlijkse algemene ve",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
27-10-2015 Capital increase of €763,850 to €825,350 Capital & shares
  • €61.500 → €825.350
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 763850.0,
      "currency": "EUR",
      "after_eur": 825350.0,
      "delta_eur": 763850.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-14",
      "evidence_quote": "Het kapitaal te verhogen met een bedrag van zevenhonderd drie\u00EBrzestig duizend achthonderd vijftig euro: (\u20AC 763.850,00) om het van \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00) te brengen op achthonderd vijfentwintig duizend driehonderd vijftig euro (\u20AC 825.350,00) door omzetting in kapitaal van gezegd bedrag",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 763850.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -763850.0,
      "before_eur": 825350.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-14",
      "evidence_quote": "Het kapitaal te verminderen met een bedrag van zevenhonderd drie\u00EBnzestig duizend achthonderd vijftig euro (\u20AC 763.850,00) om het van achthonderd vijfentwintig duizend driehonderd vijftig euro (\u20AC 825.350,00) te herleiden tot \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
27-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
27-10-2015 Capital increase of €763,850 to €825,350 Capital & shares
  • €61.500 → €825.350
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 825350,
      "delta_eur": 763850,
      "before_eur": 61500,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
27-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deume, Dascottelei 9 bus 6, RPR Antwerpen met ondernemingsnummer 0863.958.808, BTW-plichtige, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deume, Dascottelei 9 bus 6, teneinde alle: formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "legal_registration_change",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-08-2015 Capital decrease of €1,193,671.67 to €61,500 Capital & shares
  • €1.255.171,67 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1193671.67,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -1193671.67,
      "before_eur": 1255171.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-30",
      "evidence_quote": "Het kapitaal te verminderen met een bedrag van \u00E9\u00E9n miljoen honderd drie\u00EBnnegentig duizend zeshonderd \u00E9\u00E9nenzeventig euro zevenenzestig cent (\u20AC 1.193.671,67) om het van \u00E9\u00E9n miljoen tweehonderd vijfenveertig duizend honderd \u00E9\u00E9nenzeventig euro zevenenzestig cent (\u20AC 1.255.171,67) te herleiden tot \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI",
    "legal_form": "NV"
  }
}
13-08-2015 Capital decrease of €1,193,671.67 to €61,500 Capital & shares
  • €1.255.171,67 → €61.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -1193671.67,
      "before_eur": 1255171.67,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.468.124",
    "name_full": "STEFANINI"
  }
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Telecommunicatie64200Call-centers74860Callcenters82200Activiteiten van callcenters82200
Primary activity highlighted.
Names & trade names
Legal nameNL STEFANINI
Registered office
Belgicastraat 5
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative