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Complete company report
Generated 27-06-2026
Active BE 0899.130.117Public limited company

STEPHEX HOLDING

Lovegemstraat 8 ·1861 Meise, Belgium· 17 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of STEPHEX HOLDING is 0.2% (very low). The company has been active since 2008 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 17 yrs
Board 3
Locations 1
Publications 12
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 −Lower-risk legal form −

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 2008 — 17 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 09-03-2026 2026-00051901
30-09-2025 consolidatie 09-03-2026 2026-00054900
30-09-2024 volledig 28-02-2025 2025-00041384
30-09-2024 consolidatie 03-03-2025 2025-00043877
30-09-2023 volledig 23-02-2024 2024-00033496
30-09-2023 consolidatie 23-02-2024 2024-00033505
30-09-2022 volledig 28-02-2023 2023-00033000
30-09-2022 consolidatie 27-02-2023 2023-00032886
30-09-2021 volledig 21-02-2022 2022-06200165
30-09-2021 consolidatie 04-03-2022 2022-07100288
Directors & mandates 6 directors
Current directors & mandates
  • DAVIDOFF CONSULTINGLegal entity
    Director· perm. rep.: CONTER Zoë
    State Gazette act 23402769 (06-10-2023)
    Current
    06-10-2023 → present
  • ENCOUNTERLegal entity
    Director· perm. rep.: CONTER Emilie
    State Gazette act 23402769 (06-10-2023)
    Current
    06-10-2023 → present
  • DEFI ManagementLegal entity
    Manager· perm. rep.: David
    State Gazette act 16025827 (18-02-2016)
    Current
    06-01-2016 → present
Former directors (3)
  • CONTER Emilie
    Director
    State Gazette act 22002909 (06-01-2022)
    Former
    08-12-2021 → 06-10-2023
    2 events
    • 06-10-2023 Resigned· Manager
    • 08-12-2021 Appointed· Director
  • CONTER Stephan
    Director
    State Gazette act 23402769 (06-10-2023)
    Former
    06-10-2023 → 06-10-2023
    3 events
    • 06-10-2023 Resigned· Manager
    • 06-10-2023 Appointed· Director
    • 06-10-2023 Appointed· Managing director
  • CONTER Zoë
    Director
    State Gazette act 22002909 (06-01-2022)
    Former
    08-12-2021 → 06-10-2023
    2 events
    • 06-10-2023 Resigned· Manager
    • 08-12-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Bvba Ravert, Stevens & CoCurrent
Statutory auditor · represented by Luc Ravert
 — 25-03-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation08-07-2008
StatusActive
Postal code1861
Connections & network 9 connected companies
Group structure
DAVIDOFF CONSULTING
Parent · 1 subsidiary · 1 location
Control→
DEFI Management
Parent · 2 subsidiaries · 1 location
Control→
ENCOUNTER
Parent · 1 subsidiary · 1 location
Control→
HYPOCAMPUS
Subsidiary · 1 location
→
STEPHEX and C°
Subsidiary · 1 location
→
STEPHEX BUILDINGS
Subsidiary · 1 location
→
STEPHEX SERVICE
Subsidiary · 3 locations
→
Linked via shared directors
DAVIDOFF CONSULTING
via CONTER Zoë · Permanent representative
→
ENCOUNTER
via CONTER Emilie · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
STEPHEX HOLDING
Lovegemstraat 8, 1861 MeiseFokken en houden van paarden en andere paardachtigen
since 20082.171.983.121
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.
23093E0199/00F000 Flanders 557 m² — —
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 22 events

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

2026
24-04-2026
State Gazette act Director changes
09-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
09-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
2025
03-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
28-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-06-2024
State Gazette act Director changes
12-06-2024
State Gazette act Director changes
v3.2
23-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
06-10-2023
State Gazette act Director changes
v3.2
04-05-2023
State Gazette act Director changes
v3.2
28-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
21-04-2022
State Gazette act Director changes
v3.2
04-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
21-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-01-2022
State Gazette act Director changes
v3.2
2018
03-09-2018
State Gazette act Director changes
v3.2
2016
18-02-2016
State Gazette act Director changes
v3.2
2015
13-04-2015
State Gazette act Statutes amendment
v3.2
08-04-2015
State Gazette act Director changes
v3.2
2008
17-07-2008
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 2 months ago
2026
24-04-2026 Stephan Conter resigns as director Director changes
  • Stephan Conter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Conter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 30 september 2025 blijkt dat Ellen Van Guyse met ingang van 30 september 2025 ontslag heeft genomen als bijzonder gevolmachtigde voor het dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 30 september 2025 blijkt dat Ellen Van Guyse met ingang van 30 september 2025 ontslag heeft genomen als bijzonder gevolmachtigde voor het dagelijks bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "Stephex Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-06-2024 2 directors appointed, 1 reappointed Director changes
  • SD Bedrijfsrevisoren bv — Commissaris
  • Vindev bv — Gedelegeerd bestuurder
  • Vindev bv — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 21/02/2024 blijkt de herbenoeming van de commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0801.106.073",
        "name": "Vindev bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van 6 mei 2024 blijkt dat de volgende bevoegdheden inzake dagelijks bestuur gedelegeerd werden aan Vindev bv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0801.106.073",
        "name": "Vindev bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "De raad van bestuur bekrachtigt de handelingen van dagelijks bestuur die Vindev bv heeft gesteld sinds 1 mei 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "Stephex Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Conter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-06-2024 SD Bedrijfsrevisoren bv reappointed as statutory auditor Director changes
  • SD Bedrijfsrevisoren bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen als commissaris van de vennootschap: SD Bedrijfsrevisoren bv, bedrijfsrevisor, kantoor houdend te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0456.567.023, vast vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "NV"
  }
}
2023
06-10-2023 4 directors appointed, 3 resigning Director changes
  • CONTER Zoë — Bestuurder
  • CONTER Emilie — Bestuurder
  • CONTER Stephan — Bestuurder
  • CONTER Stephan — Gedelegeerd bestuurder
  • CONTER Zoë — Zaakvoerder
  • CONTER Emilie — Zaakvoerder
  • CONTER Stephan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CONTER Zo\u00EB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 1/ Mevrouw CONTER Zo\u00EB, wonende te 1861 Meise, Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CONTER Emilie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 2/ Mevrouw CONTER Emilie, wonende te 1861 Meise, Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 3/ De Heer CONTER Stephan, wonende te 1861 Meise, Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Zo\u00EB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794449202",
        "name": "DAVIDOFF CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet statutaire bestuurders voor een termijn van zes jaar, tot na de jaarvergadering van 2029: 1/ De besloten vennootschap DAVIDOFF CONSULTING, met zetel te 1861 Meise, Wolvertem, Lovegemstraat 8, ondernemingsnummer BTW BE 0794.449.202 RPR Brussel, vertegenwoordigd door haar vaste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Emilie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794449301",
        "name": "ENCOUNTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet statutaire bestuurders voor een termijn van zes jaar, tot na de jaarvergadering van 2029: 2/ De besloten vennootschap ENCOUNTER met zetel te 1861 Meise, Wolvertem, Lovegemstraat 8, ondernemingsnummer BTW BE 0794.449.301 RPR Brussel, vertegenwoordigd door haar vaste vertegenwo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet statutaire bestuurders voor een termijn van zes jaar, tot na de jaarvergadering van 2029: 3/ De Heer CONTER Stephan, wonende te 1861 Meise, Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur: de heer CONTER Stephan voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  }
}
04-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  }
}
2022
21-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  }
}
06-01-2022 2 directors appointed, 1 reappointed Director changes
  • Zoé CONTER — Bestuurder
  • Emilie CONTER — Bestuurder
  • Ravert Stevens & Co BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen met ingang van 8 december 2021: -Mevr. Zo\u00E9 CONTER, Brussegemsesteenweg 25, 1861 Wolvertem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen met ingang van 8 december 2021: ... -Mevr. Emilie CONTER, Brussegemsesteenweg 25, 1861 Wolvertem."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ravert Stevens \u0026 Co BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de huidige commissaris Ravert Stevens \u0026 Co BV, met maatschappelijke zetel te Hendrik Van Dievoetlaan, 1, 1860 Meise en ingeschreven in het Rechtspersonenregister (Brussel), onder het nummer 0456.567.023, voor een nieuwe periode van 3 jaar, zijnde voor de boekjaren 09/20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  }
}
2018
03-09-2018 Luc Ravert reappointed as statutory auditor Director changes
  • Luc Ravert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Ravert, Stevens \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan de Algemene Vergadering voor de mandaat van de commissaris te vernieuwen voor een duur van 3 jaar tot de algemene vergadering van 2021: - BVBA Ravert, Stevens \u0026 Co, vertegenwoordigd door Luc Ravert, Hendrik Van Dievoet-laan 1- 1860 Meise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  }
}
2016
18-02-2016 David appointed as manager Director changes
  • David — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834233454",
        "name": "BVBA Defi Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "De vergadering aanvaardt de benoeming als zaakvoerder vanaf heden van BVBA Defi Management, 0834.233.454, Rue Emile Fran\u00E7ois 13- 1474 Genappe, vast vertegenwoordigd door David, Rue emile Fran\u00E7ois 13- 1474 Genapp\u0435."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  }
}
2015
13-04-2015 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": "2015-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BVBA \u0022RAVERT, STEVENS \u0026 Co\u0022 Vertegenwoordigd door De heer Luc RAVERT Commissaris.",
    "firm_kbo": null,
    "firm_name": "BVBA \u0022RAVERT, STEVENS \u0026 Co\u0022",
    "ibr_number": null,
    "individual_name": "Luc Ravert"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde de BVBA OUTCOME en zijn medewerkers (ieder met de macht afzonderlijk te handelen), te 1830 Machelen, Dorpsplein 2, vertegenwoordigd door mevrouw lise Getteman, wonende te 1150 Brussel, Kamelialaan 10, de heer Patrick Lambrechts, wonende te 1982 Zemst, Populierendreef 5, aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "BVBA OUTCOME",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-04-2015 Luc Ravert reappointed as statutory auditor Director changes
  • Luc Ravert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba Ravert, Stevens \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om als commissaris te herbenoemen voor een duur van 3 jaar, tot de algemene vergadering van 2018: - Bvba Ravert, Stevens \u0026 Co, vertegenwoordigd door Luc Ravert, Hendrik Van Dievoetlaan 1, 1860 Meise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm"
  }
}
2008
17-07-2008 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Lovegemstraat 8, 1861 Meise",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-27",
        "name": "CONTER Stephan Ren\u00E9 Marie Ghislain",
        "niss": null,
        "address": "Meise, Brussegemsesteenweg 25"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 5650000.0,
      "holder_person_name": "CONTER Stephan Ren\u00E9 Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5650000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1939-03-16",
        "name": "CONTER Emile Pierre Marie Ghislain",
        "niss": null,
        "address": "Meise"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5650.0,
      "holder_person_name": "CONTER Emile Pierre Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5650.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5655650.0,
  "subject_company": {
    "kbo": "0899.130.117",
    "name_full": "STEPHEX HOLDING",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2008-06-26",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in levend vee46231Groothandel in levend vee46231Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Handelsbemiddeling in andere motorvoertuigen (> 3,5 ton)45192Handel in aanhangwagens, opleggers en caravans45194Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in aanhangwagens, opleggers en caravans46713Activiteiten 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 STEPHEX HOLDING
Registered office
Lovegemstraat 8
1861 Meise, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative