STELLA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
full format · on the deadline day
19-01
Gazette deed
Reappointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Laura Guarino3 points ▸
Gazette deed
Reappointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Laura Guarino3 points ▸
- General meeting, 27-03-2025
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Laura Guarino
2025
29-04
full format · 1 day before the deadline
2024
07-11
Gazette deed
2 directors appointed, 2 directors resigningResignations: Bernard POUBLON (director) and Gérard VANHAESEBROUCKE (managing director) · Appointment: Jean-Bernard ANTOINE (director) · Declaration7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Bernard POUBLON (director) and Gérard VANHAESEBROUCKE (managing director) · Appointment: Jean-Bernard ANTOINE (director) · Declaration7 points ▸
- General meeting, 30-09-2024
- Director resignation, Bernard POUBLON (director)
- Director appointment, Jean-Bernard ANTOINE (director)
- Declaration, “absence d'interdiction de gérer, loi du 04-05-2023 sur le registre central des interdictions de gérer” (deed in French)
- Board meeting, 30-09-2024
- Director resignation, Gérard VANHAESEBROUCKE (managing director)
- Director appointment, Jean-Bernard ANTOINE (managing director)
30-04
full format · on the deadline day
2023
28-04
full format · 2 days before the deadline
2022
13-10
Gazette deed
Transfer: STELLA transfers a branch of activity to PROPRENETPermanent representative: VANHAESEBROUCKEGérardMichel · Accounting effect · Power of attorney6 points ▸
Gazette deed
Transfer: STELLA transfers a branch of activity to PROPRENET
Permanent representative: VANHAESEBROUCKEGérardMichel · Accounting effect · Power of attorney6 points ▸
- Board meeting, 29-09-2022
- Transfer of a branch of activity or universality, “branch of activity, approbation” (deed in French)
- Accounting effect, 01-07-2022
- Other provision, “approbation des statuts de la SRL PROPRENET, approbation” (deed in French)
- Permanent representative, VANHAESEBROUCKEGérardMichel (représentantpermanent)
- Power of attorney, VANHAESEBROUCKEGérardMichel (managing director)
30-09
Financial
Highest result from 2019 to 2025net €3.0m ▲57.2%
The operating result of €4.1m and the net result of €3.0m are both a record.
25-08
Gazette deed
Transfer proposal: STELLA transfers a branch of activity to Société bénéficiaire à constituerAccounting effect4 points ▸
Gazette deed
Transfer proposal: STELLA transfers a branch of activity to Société bénéficiaire à constituer
Accounting effect4 points ▸
- Transfer of a branch of activity or universality, “branch of activity, tous les actifs,passifs,droits et obligations se rattachant à celle-ci” (deed in French)
- Other provision, “droits aux bénéfices des actions attribuées par la société bénéficiaire, registre des actions nominatives de STELLA” (deed in French)
- Accounting effect, 01-10-2022
- Other provision, “avantage particulier attribué aux membres des organes d'administration des sociétés participant à l'apport, Néant” (deed in French)
03-05
Gazette deed
Reappointment: VANDELANOTTE REVISEURS D'ENTREPRISES (statutory auditor)2 points ▸
Gazette deed
Reappointment: VANDELANOTTE REVISEURS D'ENTREPRISES (statutory auditor)
2 points ▸
- General meeting, 31-03-2022
- Auditor reappointment, VANDELANOTTE REVISEURS D'ENTREPRISES (statutory auditor)
21-04
full format · 9 days before the deadline
2021
28-09
Gazette deed
Company renamed from LANOLINES STELLA to STELLAAmendment of the articles · Capital · Registered office clause8 points ▸
Gazette deed
Company renamed from LANOLINES STELLA to STELLA
Amendment of the articles · Capital · Registered office clause8 points ▸
- General meeting, 20-02-2021
- Name change, STELLA
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, 01-01-2020, “soumission de plein droit au Code des sociétés et des associations” (deed in French)
- Capital, €1,950,000
- Registered office clause, “7700 Mouscron,Rue des Garennes,9B” (deed in French)
- Other provision, “communication vers cette adresse par actionnaires,titulaires des titres et certificats réputée intervenue valablement, stella@stella.fr” (deed in French)
- Other provision, “vote, toutes résolutions prises à l'unanimité des voix” (deed in French)
Show earlier events
29-04
full format · 1 day before the deadline
2020
30-09
Financial
Weakest financial yearnet €293,751 ▼58.8%
The net result drops to €293,751, the lowest from 2019 to 2025. It recovers the following year.
30-04
full format · on the deadline day
2019
26-04
full format · 4 days before the deadline
2018
27-04
full format · 3 days before the deadline
2017
31-03
full format · 30 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank