STEFCA

{
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    {
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    {
      "kind": "vzw_capital_conversion",
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    {
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    },
    {
      "kind": "statutory_reserve_release",
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    {
      "kind": "vzw_capital_conversion",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
    }
  ],
  "notary": {
    "name": "B\u00E9n\u00E9dicte STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-18"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Bart ROOBROUCK"
  },
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full": "STEFCA",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "het verslag van de revisor",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20050,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 89056.82,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": "8570 Anzegem, Kalkstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": "8570 Anzegem, Kalkstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuursorgaan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "via_org": {
        "kbo": "0504.988.532",
        "name": "Coopman \u0026 Partners Boekhouding en Fiscaliteit",
        "address": "9880 Aalter, Brugstraat 147",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Coopman \u0026 Partners Boekhouding en Fiscaliteit, besloten vennootschap, met zetel te 9880 Aalter, Brugstraat 147 en met ondernemingsnummer 0504.988.532, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VRC BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wij werden voor deze opdracht door het bestuursorgaan aangesteld op datum van 12 februari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een bijzondere buitengewone algemene vergadering bijeenroepen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00E9n\u00E9dicte STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full": "STEFCA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "het verslag van de revisor",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Omzetting NV naar BV - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "Bart ROOBROUCK"
  },
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full_after": "STEFCA",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "STEFCA",
    "current_zetel_raw": "Kalkstraat 6, 8570 Anzegem",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0504.988.532",
      "holder_name": "Coopman \u0026 Partners Boekhouding en Fiscaliteit",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering besluit de statuten aan te passen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:3"
    },
    {
      "summary": "De conclusie van het verslag van de bedrijfsrevisor luidt als volgt: \u00226. BESLUIT Overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingen brengen wij in onze hoedanigheid van bedrijfsrevisor het beoordelingsverslag uit gericht aan de buitengewone algemene vergadering van de na",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Overeenkomstig artikel 14:12 van het Wetboek van vennootschappen en verenigingen inzake de eventuele aansprakelijkheid bij omzetting, is het bestuursorgaan van de om te zetten vennootschap, niettegenstaande enig andersluidend beding, jegens de betrokkenen hoofdelijk gehouden (i) voor de overwaarderi",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:12"
    },
    {
      "summary": "In toepassing van artikel 39, \u00A72, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, stelt de algemene vergadering vast dat het volstort gedeelte van het vroegere kapitaal en de wettelijke reserve sedert 1 januari ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Strobbe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "het verslag van de revisor",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer van een onroerend vermogen, inclusief alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die de opbrengst van haar onroerende goederen bevorderen, zoals onderhoud, ontwikkeling, verfraaiing, verhuring, administratieve prestaties en borgstelling voor verbintenissen van derden.",
  "capital_structure_change": {
    "operations": [
      "share_split"
    ],
    "split_ratio": "1:2",
    "shares_after": 20050,
    "shares_before": 10025,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 20050,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Vertegenwoordigen het volledige vermogen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Kalkstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Ten Edestraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "Hierbij beslist de Raad van Bestuur met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden, 6 juni 2023 te verplaatsen naar: Kalkstraat 6, 8570 Anzegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full": "STEFCA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalkstraat 6, 8570 Anzegem",
        "city": "Anzegem",
        "region": "vlaams_gewest",
        "street": "Kalkstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ten Edestraat 69, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Ten Edestraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-08",
    "filing_date": "2023-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full": "STEFCA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Deblaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 6 juni 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-18",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 18 juni 2022, voor een duur van zes (6) jaar: - Mevrouw Martens Els, wonende te 9810 Eke, Ten Edestraat 69;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-18",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 18 juni 2022, voor een duur van zes (6) jaar: - De heer Deblaere Stefaan, wonende te 9810 Eke, Ten Edestraat 69."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full": "STEFCA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eke",
        "region": null,
        "street": "Ten Edestraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Zingem",
        "region": null,
        "street": "Kruishoutemsesteenweg",
        "country": "BE",
        "postcode": "9750",
        "box_number": null,
        "street_number": "107"
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "De algemene vergadering beslist met algemeenheid van stemmen om de maatschappelijke zetel te verplaatsen van Kru\u00EDshoutemsesteenweg 107 te 9750 Zingem naar Ten Edestraat 69 te 9810 Eke en dit met ingang vanaf 15/09/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full": "STEFCA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-18",
      "evidence_quote": "De voltallige Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 18/06/2016 volgende bestuurders te herbenoemen voor een periode van zes jaar, zijnde tot de algemene vergadering in 2022: - de Heer Stefaan Deblaere, wonende in de Kruishoutemsesteenweg 107, 9750 Zingem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-18",
      "evidence_quote": "De voltallige Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 18/06/2016 volgende bestuurders te herbenoemen voor een periode van zes jaar, zijnde tot de algemene vergadering in 2022: - Mevrouw Els Martens, wonende in de Kruishoutemsesteenweg 107, 9750 Zingem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-18",
      "evidence_quote": "Tevens wordt er beslist om de Heer Stefaan Deblaere, wonende in de Kruishoutemsesteenweg 107, 9750 Zingem, te herbenoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur voor een periode van zes jaar, zijnde tot de algemene vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.949.548",
    "name_full": "STEFCA",
    "legal_form": "NV"
  }
}