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Stellar Impact

Active
Public limited companyfounded 2018active for 8 yearsVilain XIIII-straat 19, 1000 Brussel, BelgiumKBO/BCE: BE 0700.603.284
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Stellar ImpactActiveChecked score 84/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
09-06
NBB filing Annual accounts 2025 filedPDF
full format · 52 days before the deadline
10-04
Gazette deed Reappointment: RSM Interaudit SCRL (commissaire aux comptes)
3 points ▸
  • General meeting, 03-06-2025
  • Other provision, “printed filing reference”, 26048421 (deed in French)
  • Auditor reappointment, RSM Interaudit SCRL (commissaire aux comptes)

Open the act in the Belgian Official Gazette

2025
29-09
Gazette deed Registered office moved to Bruxelles
New seat: 19 rue Vilain XIIII, 1000 Bruxelles2 points ▸
  • Board meeting, 29-08-2025
  • Registered-office move, 19 rue Vilain XIIII, 1000 Bruxelles

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2024 filedPDF
full format · 31 days before the deadline
2024
18-09
Gazette deed Reappointments: Thomas de Spoelberch, Isabelle de Spoelberch and 3 others
12 points ▸
  • General meeting, 04-06-2024
  • Director reappointment, Thomas de Spoelberch (director)
  • Director reappointment, Isabelle de Spoelberch (director)
  • Director reappointment, Grégoire von Waldburg-Wolfegg-Waldsee (director)
  • Director reappointment, Joséphine de Marchant et d'Ansembourg (director)
  • Director reappointment, Ulrich Grabenwarter (director)
  • Board composition, Thomas de Spoelberch (member)
  • Board composition, Isabelle de Spoelberch (member)
  • Board composition, Grégoire von Waldburg-Wolfegg-Waldsee (member)
  • Board composition, Joséphine de Marchant et d'Ansembourg (member)
  • Board composition, Ulrich Grabenwarter (member)
  • Board composition, Benjamin Firmenich (member)

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts 2023 filedPDF
full format · 51 days before the deadline
2023
31-12
Financial Weakest financial yearnet -€13.6m
The net result drops to -€13.6m, the lowest from 2019 to 2025. It recovers the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 329.76
The current ratio rises from 138.58 to 329.76.
31-12
Financial Equity above €25mequity €28.0m ▲15.3%
Equity rises from €24.3m to €28.0m.
23-06
NBB filing Annual accounts 2022 filedPDF
full format · 38 days before the deadline
02-06
Gazette deed Capital increase of €69,500,000 to €100,000,000
Kind of shares · Amendment of the articles · Power of attorney10 points ▸
  • General meeting, 17-05-2023
  • Other provision, “droits attachés à chacune des classes, Première résolution:rapport organe d’administration création trois classes actions émission non proportionnelle B et C au…” (deed in French)
  • Kind of shares, “création trois classes et conversion existantes, mêmes droits et obligations que actions existantes” (deed in French)
  • Other provision, “Troisième résolution:renonciation rapports organe d’administration et commissaire augmentation capital apport numéraire, article 7:179,§1 Code des sociétés et d…” (deed in French)
  • Capital increase, €69,500,000
  • Share issue, “dossier Stellar Impact auprès notaire instrumentant, Cinquième résolution:souscription et libération” (deed in French)
  • Capital
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Géraldine Rolin Jacquemyns

Open the act in the Belgian Official Gazette

17-01
Gazette deed Appointment: Benjamin Firmenich (director)
Reappointment: RSM Interaudit S.R.L. (commissaire aux comptes)6 points ▸
  • General meeting, 07-06-2022
  • Director appointment, Benjamin Firmenich (director)
  • Auditor reappointment, RSM Interaudit S.R.L. (commissaire aux comptes)
  • Other provision, “représentant, representative of auditor” (deed in French)
  • Board composition, Thomas de Spoelberch (director)
  • Board composition, Joséphine d'Ansembourg (director)

Open the act in the Belgian Official Gazette

Show earlier events
2022
31-12
Financial Liquidity more than doubledcurrent ratio 138.58
The current ratio rises from 64.17 to 138.58. Short-term debt falls from €156,915 to €28,031.
10-06
NBB filing Annual accounts 2021 filedPDF
full format · 51 days before the deadline
09-06
Gazette deed Resignation: Guibert del Marmol (independent director)
5 points ▸
  • Board meeting, 29-03-2022
  • Director resignation, Guibert del Marmol (independent director)
  • Other provision, “obligation de remplacement après démission” (deed in French)
  • Director in office, Thomas de Spoelberch (director)
  • Director in office, Joséphine d'Ansembourg (director)

Open the act in the Belgian Official Gazette

08-02
Gazette deed Reappointments: Thomas de Spoelberch, Isabelle de Spoelberch and 4 others
7 points ▸
  • General meeting, 01-06-2021
  • Director reappointment, Thomas de Spoelberch (director)
  • Director reappointment, Isabelle de Spoelberch (director)
  • Director reappointment, Grégoire von Waldburg-Wolfegg-Waldsee (director)
  • Director reappointment, Joséphine de Marchant et d'Ansembourg (director)
  • Director reappointment, Guibert del Marmol (director)
  • Director reappointment, Uli Grabenwarter (director)

Open the act in the Belgian Official Gazette

31-01
Gazette deed Reappointments: Thomas de Spoelberch, Isabelle de Spoelberch and 4 others
7 points ▸
  • General meeting, 01-06-2021
  • Director reappointment, Thomas de Spoelberch (director)
  • Director reappointment, Isabelle de Spoelberch (director)
  • Director reappointment, Grégoire von Waldburg-Wolfegg-Waldsee (director)
  • Director reappointment, Joséphine de Marchant et d'Ansembourg (director)
  • Director reappointment, Guibert del Marmol (director)
  • Director reappointment, Uli Grabenwarter (director)

Open the act in the Belgian Official Gazette

2021
06-07
NBB filing Annual accounts 2020 filedPDF
full format · 25 days before the deadline
2020
31-12
Financial Liquidity more than doubledcurrent ratio 233.83
The current ratio rises from 90.41 to 233.83. Short-term debt falls from €53,660 to €29,783.
31-12
Financial Equity above €10mequity €14.3m ▲93.2%
Equity rises from €7.4m to €14.3m.
2019
18-12
NBB filing Annual accounts 2019 filedPDF
full format · 44 days before the deadline
2018
06-08
Gazette deed IncorporationPDF
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

History

On 2 August 2018, Stellar Impact was incorporated.1 A capital increase in 2023 brought the capital to €100.0m.2 In 2025 the registered office moved to Bruxelles.3 Total assets went from €7.4m in 2019 to €22.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-06-2023
  3. 3Belgian Official Gazette, 29-09-2025
  4. 4National Bank, annual accounts 2019 and 2025

Next steps

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