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Generated 27-06-2026
Active BE 0846.429.918Private limited company

Stella P.

Dumolinlaan(Kor) 1 ·8500 Kortrijk, Belgium· 14 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Stella P. is 0.2% (very low). The company has been active since 2012 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 14 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Established
Founded in 2012 — 14 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 16-04-2026 2026-00083181
31-12-2024 verkort 09-04-2025 2025-00066308
31-12-2023 verkort 28-03-2024 2024-00051463
31-12-2022 verkort 21-02-2023 2023-00031507
31-12-2021 verkort 30-06-2022 2022-20113637
31-12-2020 verkort 18-05-2021 2021-14400358
31-12-2019 verkort 25-06-2020 2020-21700034
31-12-2018 verkort 24-06-2019 2019-21800421
31-12-2017 verkort 29-06-2018 2018-26800246
31-12-2016 verkort 29-06-2017 2017-24300118
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (23311499). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • ADJILELegal entity
    Managing director· perm. rep.: DESMET Julie
    State Gazette act 23311499 (06-02-2023)
    Current
    06-02-2023 → present
    2 events
    • 06-02-2023 Appointed· Managing director
    • 06-02-2023 Appointed· Director
  • ASSETTELegal entity
    Director· perm. rep.: DUGARDIN Tessa Annie Maria
    State Gazette act 23311499 (06-02-2023)
    Current
    06-02-2023 → present
    2 events
    • 06-02-2023 Appointed· Director
    • 06-02-2023 Appointed· Managing director
  • JDICLegal entity
    Director· perm. rep.: DESLEE Jos Gerard Germain
    State Gazette act 23311499 (06-02-2023)
    Current
    06-02-2023 → present
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation07-06-2012
StatusActive
Postal code8500
Connections & network 15 connected companies
Group structure
ADJILE
Parent · 1 subsidiary · 1 location
Control→
ASSETTE
Parent · 1 subsidiary · 1 location
Control→
JDIC
Parent · 7 subsidiaries · 1 location
Control→
CLAES RETAIL GROUP
Subsidiary · 6 subsidiaries · 2 locations
→
EnergyVision
Subsidiary · 2 locations
→
Premier Development Fund
Subsidiary · 1 location
→
Network connections
ANTEMM REAL ESTATE
Shared corporate director
→
BekaertDeslee
Shared corporate director
→
BEKAERTDESLEE INNOVATION
Shared corporate director
→
DE ARMOEDE
Shared corporate director
→
Den Berk Délice Holding
Shared corporate director
→
Orac Holding
Shared corporate director
→
Coformaco Equity
Shared address
→
Coformaco Real Estate
Shared address
→
POLAR HOLDING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Stella P
Dumolinlaan(Kor) 1, 8500 KortrijkManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20122.212.226.540
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.
34022E0689/00W002 Flanders 2,779 m² 1 · 39 m² 0.0 m
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 18 events

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

2026
16-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-02-2026
State Gazette act Registered-office change
11-02-2026
State Gazette act Registered-office change
v3.2
2025
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
06-02-2023
State Gazette act Director changes
v3.2
06-02-2023
State Gazette act Director changes
Geraldine Van den Weghe
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-12-2021
State Gazette act Director changes
v3.2
15-12-2021
State Gazette act Statutes amendment
v3.2
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
02-01-2017
State Gazette act Capital & shares
v3.2
2014
26-03-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 8 acts
Capital history · 1
02-01-2017
v3.2
Address history · 3
11-02-2026
Registered-office move
11-02-2026
v3.2
26-03-2014
v3.2
All acts · 8 updated 4 months ago
2026
11-02-2026 Registered office moved from Roeselare to Kortrijk Registered-office change
  • Kwadestraat 153 bus 4.2, 8800 Roeselare → 8500 Kortrijk, Dumolinlaan 1 bus 12
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Dumolinlaan 1 bus 12",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "12",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 153 bus 4.2, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8800 Roeselare, Kwadestraat 153bus 4.2 naar 8500 Kortrijk, Dumolinlaan 1 bus 12 met ingang vanaf 1 januari 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.768.367",
    "org_name": "D\u0026P leper BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan dd. 29 december 2025",
    "De publicatieformulieren voor het Belgisch Staatsblad"
  ]
}
11-02-2026 Registered office moved from Roeselare to Kortrijk Registered-office change
  • Kwadestraat 153, 8800 Roeselare → Dumolinlaan 1, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "12",
        "street_number": "1"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "153"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8800 Roeselare, Kwadestraat 153bus 4.2 naar 8500 Kortrijk, Dumolinlaan 1 bus 12 met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": "STELLA P.",
    "legal_form": "BV"
  }
}
2023
06-02-2023 5 directors appointed, 1 resigning Director changes
  • DESMET Julie Yvette — Bestuurder
  • DUGARDIN Tessa Annie Maria — Bestuurder
  • DESLEE Jos Gerard Germain — Bestuurder
  • DESMET Julie — Gedelegeerd bestuurder
  • DUGARDIN Tessa — Gedelegeerd bestuurder
  • VANDENDRIESSCHE Conny Sabine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Conny Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de huidige statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie als statutair bestuurder: 1. Mevrouw VANDENDRIESSCHE Conny Sabine, geboren te Roeselare op 23 mei 1964, wonende te 8670 Koksijde, Zeedijk 150, alhier niet aanwezig, die haar ontslag "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Julie Yvette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795784238",
        "name": "ADJILE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens over te gaan tot benoeming van drie (3) niet-statutaire bestuurders... 1. \u201CADJILE\u201D besloten vennootschap, met zetel te 8792 Desselgem (Waregem), Nieuwstraat 108B, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het nummer BE 079"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUGARDIN Tessa Annie Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795643290",
        "name": "ASSETTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. \u201CASSETTE\u201D besloten vennootschap, met zetel te 9800 Ieper, Slachthuisstraat 42, ingeschreven in het rechtspersonenregister te Gent, afdeling Ieper, onder het nummer BE 0795.643.290... met als vaste vertegenwoordiger mevrouw DUGARDIN, Tessa Annie Maria... hiertoe benoemd bij voormelde oprichtingsak"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESLEE Jos Gerard Germain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546755544",
        "name": "JDIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. \u201CJDIC\u201D besloten vennootschap, met zetel te 8570 Anzegem, Knokstraat 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer BE 0546.755.544... met als vaste vertegenwoordiger de heer DESLEE Jos Gerard Germain... hiertoe benoemd bij voormelde oprichtingsakte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795784238",
        "name": "ADJILE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan beslist daaropvolgend om ingevolge de beslissing van het bestuursorgaan de dato 12 januari 2023: - te benoemen tot gedelegeerd bestuurder: De besloten vennootschap \u201CADJILE\u201D, met haar vast vertegenwoordiger mevrouw DESMET Julie, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUGARDIN Tessa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795643290",
        "name": "ASSETTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan beslist daaropvolgend om ingevolge de beslissing van het bestuursorgaan de dato 12 januari 2023: - te benoemen tot gedelegeerd bestuurder: ... De besloten vennootschap \u201CASSETTE\u201D, met haar vaste vertegenwoordiger mevrouw DUGARDIN Tessa."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": "PRO-CEED",
    "legal_form": "BV"
  }
}
06-02-2023 3 directors appointed, 1 resigning Director changes·Geraldine Van den Weghe
  • ADJILE — Bestuurder
  • ASSETTE — Bestuurder
  • JDIC — Bestuurder
  • VANDENDRIESSCHE Conny Sabine — Bestuurder
Notary: Geraldine Van den Weghe · ZulteFirm: Notarisvennootschap Van den Weghe BV
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Conny Sabine",
        "address": "8670 Koksijde, Zeedijk 150",
        "birth_date": "1964-05-23",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-12",
      "evidence_quote": "Mevrouw VANDENDRIESSCHE Conny Sabine, geboren te Roeselare op 23 mei 1964, wonende te 8670 Koksijde, Zeedijk 150, alhier niet aanwezig, die haar ontslag heeft gegeven via schrijven de dato 12 januari 2023, waarvan de ontslagbrief in het dossier van ondergetekende notaris bewaard blijft.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.784.238",
        "name": "ADJILE",
        "address": "8792 Desselgem (Waregem), Nieuwstraat 108B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering besluit vervolgens over te gaan tot benoeming van drie (3) niet-statutaire bestuurders, voor een onbepaalde duur, ingevolge beslissing van de bijzondere algemene vergadering de dato 12 januari 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.643.290",
        "name": "ASSETTE",
        "address": "9800 Ieper, Slachthuisstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering besluit vervolgens over te gaan tot benoeming van drie (3) niet-statutaire bestuurders, voor een onbepaalde duur, ingevolge beslissing van de bijzondere algemene vergadering de dato 12 januari 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.755.544",
        "name": "JDIC",
        "address": "8570 Anzegem, Knokstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering besluit vervolgens over te gaan tot benoeming van drie (3) niet-statutaire bestuurders, voor een onbepaalde duur, ingevolge beslissing van de bijzondere algemene vergadering de dato 12 januari 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DESMET Julie Yvette",
        "address": "8792 Desselgem (Waregem), Nieuwstraat 108B",
        "birth_date": "1996-06-11",
        "profession": null,
        "birth_place": "Deinze"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.784.238",
        "name": "ADJILE",
        "address": "8792 Desselgem (Waregem), Nieuwstraat 108B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "met als vaste vertegenwoordiger mevrouw DESMET Julie Yvette, geboren te Deinze op 11 juni 1996, wonende te 8792 Desselgem (Waregem), Nieuwstraat 108B, hiertoe benoemd bij voormelde oprichtingsakte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DUGARDIN, Tessa Annie Maria",
        "address": "8900 Ieper, Slachthuisstraat 42",
        "birth_date": "1993-04-16",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.643.290",
        "name": "ASSETTE",
        "address": "9800 Ieper, Slachthuisstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "met als vaste vertegenwoordiger mevrouw DUGARDIN, Tessa Annie Maria, geboren te Ieper op 16 april 1993, wonende te 8900 Ieper, Slachthuisstraat 42, hiertoe benoemd bij voormelde oprichtingsakte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DESLEE Jos Gerard Germain",
        "address": "8570 Anzegem, Knokstraat 2",
        "birth_date": "1967-03-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.755.544",
        "name": "JDIC",
        "address": "8570 Anzegem, Knokstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "met als vaste vertegenwoordiger de heer DESLEE Jos Gerard Germain, geboren te Kortrijk op 3 maart 1967, wonende te 8570 Anzegem, Knokstraat 2, hiertoe benoemd bij voormelde oprichtingsakte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Conny Sabine",
        "address": "8670 Koksijde, Zeedijk 150",
        "birth_date": "1964-05-23",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent op de eerstvolgende jaarvergadering volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.784.238",
        "name": "ADJILE",
        "address": "8792 Desselgem (Waregem), Nieuwstraat 108B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-12",
      "evidence_quote": "Het bestuursorgaan beslist daaropvolgend om ingevolge de beslissing van het bestuursorgaan de dato 12 januari 2023: - te benoemen tot gedelegeerd bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.643.290",
        "name": "ASSETTE",
        "address": "9800 Ieper, Slachthuisstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-12",
      "evidence_quote": "Het bestuursorgaan beslist daaropvolgend om ingevolge de beslissing van het bestuursorgaan de dato 12 januari 2023: - te benoemen tot gedelegeerd bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geraldine Van den Weghe",
    "firm_city": null,
    "firm_name": "Notarisvennootschap Van den Weghe BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": "PRO-CEED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geraldine Van den Weghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2021
15-12-2021 VANDENDRIESSCHE Conny resigns as director Director changes
  • VANDENDRIESSCHE Conny — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Conny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie van zaakvoerder en te benoemen als statutair bestuurder voor onbepaalde duur: Mevrouw VANDENDRIESSCHE Conny, geboren te Roeselare op 23 mei 1964, wonende te 8670 Koksijde (Oostduinkerke), Zeedij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": "PRO-CEED",
    "legal_form": "BVBA"
  }
}
15-12-2021 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": true,
    "effective_date": "2021-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": "PRO-CEED",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan Titeca Accountancy nv, met zetel te 8800 Roeselare, Heirweg 198, met ondernemingsnummer 0882.371.584, vertegenwoordigd door de door haar aangewezen persoon, voor de eventuele aanpassingen in eStox.",
      "holder_kbo": "0882.371.584",
      "holder_name": "Titeca Accountancy nv",
      "scope_categories": [
        "eStox",
        "administrative",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
02-01-2017 Capital increase of €25,000 to €43,600 Capital & shares
  • €18.600 → €43.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 43600.0,
      "delta_eur": 25000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-16",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met vijfentwintigduizend euro (\u20AC 25.000,00) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op drie\u00EBnveertigduizend zeshonderd euro (\u20AC 43.600,00) door inbreng in geld van het overeenkomstig bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": "PRO-CEED",
    "legal_form": "BVBA"
  }
}
2014
26-03-2014 Registered office moved from Wingene to Roeselare Registered-office change
  • Zeswegestraat 65, 8750 Wingene → Kwadestraat 153, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "153"
      },
      "old_address": {
        "city": "Wingene",
        "region": "Vlaams Gewest",
        "street": "Zeswegestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": "B",
        "street_number": "65"
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Zetel: ZESWEGESTRAAT 65B - 8750 WINGENE ... Onderwerp akte: ZETELWIJZIGING ... De zaakvoerder beslist om de zetel te wijzigen naar Kwadestraat 153 bus 4.2 te 8800 Roeselare (Rumbeke) en dit vanaf 6 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.429.918",
    "name_full": "PRO-CEED",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Stella P.
Registered office
Dumolinlaan(Kor) 1 bus 12
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BEDELVA BE 0423.120.631 · Kortrijk
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DESPRIET VENNOOTSCHAPPENBEHEER BE 0423.259.894 · Kortrijk
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative