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STELLAR VENTURES

Active Private limited companyfounded 2023active for 3 yearsPetite Rue Mahiermont 28, 1332 RixensartKBO/BCE: BE 0800.239.805 subsidiary of The Dreamy Company

Board

4 directors, no change since June 2026
Class A director, permanent representative DE BRABANDERE Alexis Cédric
since 31-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Class B director
since 31-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Class B director
since 31-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Class A director, permanent representative DE BRUYN Ignace Pascal
since 31-03-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-03-2026
Permanent representatives 2
DE BRABANDERE Alexis Cédric
Permanent representative, for ADB Solutions
appointed by deed of 04-04-2023
DE BRUYN Ignace Pascal
Permanent representative, for IDB Development
appointed by deed of 04-04-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ADB Solutions
Class A director
DE BRUYNE Guillaume
Class B director
DOSSCHE Frank
Class B director
IDB Development
Class A director
HARMEL Charles Marie
Class A director
BoardEarlier
Mandates as a list
  • ADB Solutions
    • Class A director, from 31-03-2023 to date
  • DE BRUYNE Guillaume
    • Class B director, from 31-03-2023 to date
  • DOSSCHE Frank
    • Class B director, from 31-03-2023 to date
  • IDB Development
    • Class A director, from 31-03-2023 to date
  • HARMEL Charles Marie
    • Class A director, from 31-03-2023 to 15-06-2026

Control

Parent
Equity €322,774
Loss €111,155 in 2025 (loss €72,121 in 2024)
Checked score 56
100%
This company
STELLAR VENTURES
Equity €1.3m
Profit €83,349 in 2025

Capital

Contribution
€1,323,000
Shares
13,230
Contribution per share
€100
Equity per share
€101 in 2025
Source
deed of 04-04-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 04-04-2023 ↗
  • DE BRUYN Ignace Pascal 3,175 shares (24%) · €317,500 in kind
  • DE BRABANDERE Alexis Cédric 3,175 shares (24%) · €317,500 in kind
  • HARMEL Charles Marie 2,380 shares (18%) · €238,000 in kind
  • DB CapMan (BE 0729.870.560) 1,985 shares (15%) · €198,500 in cash
  • FD MGMT (BE 0671.684.913) 1,985 shares (15%) · €198,500 in cash
  • MAES Olivier Jan 530 shares (4%) · €53,000 in cash
Capital over time
  1. 04-04-2023 Incorporation · €1,323,000 · 13,230 shares

Next steps