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Complete company report
Generated 28-06-2026
Active BE 0549.984.456Private limited company

STEPHEX SERVICE

Lovegemstraat 8 ·1861 Meise, Belgium· 12 yrs active
Sector: NACE 95311 (95311)
Conclusion Checked

The computed 12-month bankruptcy probability of STEPHEX SERVICE is 0.8% (low). The company has been active since 2014 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 12 yrs
Board 3
Locations 3
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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 2014 — 12 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
30-09-2025 verkort 17-03-2026 2026-00056760
30-09-2024 verkort 28-02-2025 2025-00041573
30-09-2023 verkort 23-02-2024 2024-00034439
30-09-2022 verkort 28-02-2023 2023-00032801
30-09-2021 verkort 21-02-2022 2022-06200176
30-09-2020 verkort 27-08-2021 2021-65600132
30-09-2019 verkort 13-05-2020 2020-11900377
30-09-2018 verkort 02-04-2019 2019-08800128
30-09-2017 verkort 29-03-2018 2018-08100086
30-09-2016 volledig 28-03-2017 2017-07300142
Directors & mandates 8 directors
Current directors & mandates
  • STEPHEX HOLDINGLegal entity
    Director· perm. rep.: CONTER Stephan
    State Gazette act 24002917 (05-01-2024)
    Current
    05-01-2024 → present
  • Luc Ravert
    Commissaire
    State Gazette act 16037854 (15-03-2016)
    Current
    15-03-2016 → present
  • DEFI Management SPRLLegal entity
    Managing director· perm. rep.: Delestrée David
    State Gazette act 14211163 (21-11-2014)
    Current
    04-08-2014 → present
Former directors (5)
  • CONTER Emilie
    Director
    State Gazette act 22002905 (06-01-2022)
    Former
    08-12-2021 → 05-01-2024
    2 events
    • 05-01-2024 Resigned· Manager
    • 08-12-2021 Appointed· Director
  • CONTER Stephan
    Director
    State Gazette act 22002905 (06-01-2022)
    Former
    08-12-2021 → 05-01-2024
    2 events
    • 05-01-2024 Resigned· Manager
    • 08-12-2021 Appointed· Director
  • CONTER Zoë
    Director
    State Gazette act 22002905 (06-01-2022)
    Former
    08-12-2021 → 05-01-2024
    2 events
    • 05-01-2024 Resigned· Manager
    • 08-12-2021 Appointed· Director
  • Le Saouet Marie-Armel
    Managing director
    State Gazette act 14211163 (21-11-2014)
    Former
    — → 04-08-2014
  • Palluaud Philippe
    Managing director
    State Gazette act 14211163 (21-11-2014)
    Former
    — → 04-08-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Bvba Ravert, Stevens & C°Current
Statutory auditor · represented by Luc Ravert
 — 17-05-2019 → present
SD BedrijfsrevisorenCurrent
Statutory auditor · represented by Gerre Debraekeer
 — 04-05-2023 → 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 95311
Legal form Private limited company(610)
Incorporation31-03-2014
StatusActive
Postal code1861
Connections & network 20 connected companies
Group structure
SD Bedrijfsrevisoren
Parent · 13 subsidiaries · 1 location
Control→
STEPHEX HOLDING
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
STEPHEX HOLDING
via CONTER Stephan · Permanent representative
→
Network connections
A-FIRST
Shared corporate director
→
ANDRE AUTOMOTIVE
Shared corporate director
→
→
DIFF
Shared corporate director
→
Guy Vermant & Co
Shared corporate director
→
HYPOCAMPUS
Shared corporate director
→
Jarviss
Shared corporate director
→
Science Europe
Shared corporate director
→
STEPHEX and C°
Shared corporate director
→
STEPHEX BUILDINGS
Shared corporate director
→
STUCKENS METALEN
Shared corporate director
→
Transmoove
Shared corporate director
→
V-Automotive
Shared corporate director
→
VERMANT
Shared corporate director
→
VIDYAS
Shared corporate director
→
STX Finance
Shared address
→
THADDEUS et Cie
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Equitrans
Lovegemstraat 8, 1861 MeiseFokken en houden van paarden en andere paardachtigen
since 20142.229.262.809
Stephex Service
Koeweidestraat 58, 1785 MerchtemFokken en houden van paarden en andere paardachtigen
since 20172.289.781.109
STEPHEX SERVICE
Koeweidestraat 60, 1785 MerchtemFokken en houden van paarden en andere paardachtigen
since 20192.289.781.505
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23602I0172/00M005 Flanders 2,825 m² 1 · 720 m² 6.9 m · 2 fl.
23093E0199/00F000 Flanders 557 m² — —
23602I0172/00K002 Flanders 445 m² 1 · 185 m² 4.4 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 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
v3.2
24-04-2026
State Gazette act Director changes
17-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
04-08-2025
State Gazette act Director changes
04-08-2025
State Gazette act Director changes
v3.2
04-08-2025
State Gazette act Director changes
v3.2
28-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-06-2024
State Gazette act Director changes
v3.2
12-06-2024
State Gazette act Director changes
v3.2
23-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-01-2024
State Gazette act Statutes amendment
v3.2
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
04-05-2023
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 · verkort
2022
21-04-2022
State Gazette act Director changes
v3.2
21-04-2022
State Gazette act Director changes
v3.2
21-04-2022
State Gazette act Director changes
21-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-05-2019
State Gazette act Director changes
v3.2
17-05-2019
State Gazette act Director changes
v3.2
02-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
03-01-2018
State Gazette act Statutes amendment
v3.2
03-01-2018
State Gazette act Statutes amendment
v3.2
2017
10-11-2017
State Gazette act Registered-office change
v3.2
10-11-2017
State Gazette act Registered-office change
M. David Delestrée
28-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-03-2016
State Gazette act Minor change
v3.2
15-03-2016
State Gazette act Minor change
other · Sandry Gypens
2014
21-11-2014
State Gazette act Director changes
v3.2
21-11-2014
State Gazette act Director changes
v3.2
15-04-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 29 acts
Address history · 2
10-11-2017
v3.2
10-11-2017
Registered-office move
All acts · 29 updated 2 months ago
2026
24-04-2026 Ellen Van Guyse resigns as bijzonder gevolmachtigde voor het dagelijks bestuur Director changes
  • Ellen Van Guyse — Bijzonder gevolmachtigde voor het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzonder gevolmachtigde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stephex Service"
  }
}
24-04-2026 1 director appointed, 1 resigning Director changes
  • Stephan Conter — Bestuurder
  • Ellen Van Guyse — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Conter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stephex Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Stephex Holding NV\nBestuurder\nvast vertegenwoordigd door dhr. Stephan Conter",
      "decharge_status": null,
      "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": "Brussel",
    "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": "0549.984.456",
    "name_full": "Stephex Service",
    "legal_form": "BV"
  },
  "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
}
2025
04-08-2025 SD Bedrijfsrevisoren bv appointed as statutory auditor Director changes
  • SD Bedrijfsrevisoren bv — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": 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 19/02/2025 blijkt de herbenoeming van de commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stephex Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stephex Holding NV",
    "person_name": null,
    "org_rep_person_name": "Stephan Conter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2025 SD Bedrijfsrevisoren bv appointed as statutory auditor Director changes
  • SD Bedrijfsrevisoren bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stephex Service"
  }
}
04-08-2025 Gerre Debraekeer reappointed as statutory auditor Director changes
  • Gerre Debraekeer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerre Debraekeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456567023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": 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": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BV"
  }
}
2024
12-06-2024 Vincent De Vlieger appointed as representative Director changes
  • Vincent De Vlieger — Representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Vincent De Vlieger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stephex Service"
  }
}
12-06-2024 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": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BV"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
05-01-2024 1 director appointed, 3 resigning Director changes
  • CONTER Stephan — Bestuurder
  • CONTER Stephan — Zaakvoerder
  • CONTER Zoë — Zaakvoerder
  • CONTER Emilie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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: 1/ De heer CONTER Stephan, wonende te 1861 Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "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: 2/ Mevrouw CONTER Zo\u00EB, wonende te 1861 Wolvertem, Brussegemsesteenweg"
    },
    {
      "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: 3/ Mevrouw CONTER Emilie, wondende te 1861 Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
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      },
      "via_org": {
        "kbo": "0899130117",
        "name": "STEPHEX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot benoeming tot niet-statutair bestuurder voor onbepaalde duur: De commanditaire vennootschap op aandelen \u0022STEPHEX HOLDING\u0022 met zetel te 1861 Meise, Wolvertem, Lovegemstraat 8, ingeschreven in het Rechtspersonenregister onder nummer 0899.130.117 RPR Brussel, vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  }
}
05-01-2024 2 directors appointed, 3 resigning Director changes
  • CONTER Stephan — Bestuurder
  • STEPHEX HOLDING — Bestuurder
  • CONTER Stephan — Bestuurder
  • CONTER Zoë — Bestuurder
  • CONTER Emilie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Zo\u00EB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Emilie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEPHEX HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICE"
  }
}
05-01-2024 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": false,
    "effective_date": "2023-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist een bijzondere volmacht toe te kennen aan de besloten vennootschap Finvision Waregem, met zetel te 8790 Waregem, Vredestraat 55 bus 31, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0697.752.870, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": "0697.752.870",
      "holder_name": "Finvision Waregem",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
04-05-2023 Kristien Stevens reappointed as statutory auditor Director changes
  • Kristien Stevens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456567023",
        "name": "SD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering van 22/02/2023 blijkt dat SD Bedrijfsrevisoren BV, bedrijfsrevisor kantoor houdende te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0456.567.023, vast vertegenwoordigd door Kri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  }
}
04-05-2023 1 director appointed, 1 resigning Director changes
  • SD Bedrijfsrevisoren BV — Commissaris
  • Hilde De Schryver — Gevolmachtigde voor het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gevolmachtigde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde De Schryver",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stephens Service"
  }
}
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": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  }
}
21-04-2022 2 directors appointed Director changes
  • Hilde De Schryver — Bestuurder
  • Ellen Van Guyse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde De Schryver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICE"
  }
}
21-04-2022 2 directors appointed, 2 reappointed Director changes
  • Hilde De Schryver — Dagelijks bestuur
  • Ellen Van Guyse — Dagelijks bestuur
  • HDS Finance Consulting BV — Dagelijks bestuur
  • Ellen Van Guyse — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde De Schryver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "HDS Finance Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur delegeert aan de hierna vermelde personen alle machten van dagelijks bestuur en alle machten om hieromtrent afzonderlijk te handelen, die aanvaarden: -HDS Finance Consulting BV, vast vertegenwoordigd door mevr. Hilde De Schryver in haar mandaat van bestuurder.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur delegeert aan de hierna vermelde personen alle machten van dagelijks bestuur en alle machten om hieromtrent afzonderlijk te handelen, die aanvaarden: -Mevr. Ellen Van Guyse",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HDS Finance Consulting BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur bekrachtigt de handelingen van dagelijks bestuur die HDS Finance Consulting BV en Ellen Van Guyse sinds 3 januari 2022 hebben gesteld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur bekrachtigt de handelingen van dagelijks bestuur die HDS Finance Consulting BV en Ellen Van Guyse sinds 3 januari 2022 hebben gesteld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-21",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Delegatie dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Janson Baugniet",
    "person_name": "Sara De Moor",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2022 3 directors appointed Director changes
  • Stephan CONTER — Bestuurder
  • Zoé CONTER — Bestuurder
  • Emilie CONTER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemeri, met irngang van 8 december 2021: -Dhr. Stephan CONTER, Lovegemstraat 25, 1861 Wolvertem;"
    },
    {
      "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 benoemeri, met irngang 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 benoemeri, met irngang van 8 december 2021: -Mevr. Emilie CONTER, Brussegemsesteeriweg 25, 1861 Wolvertem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  }
}
06-01-2022 5 directors appointed, 1 resigning Director changes
  • Stephan CONTER — Bestuurder
  • Zoé CONTER — Bestuurder
  • Emilie CONTER — Bestuurder
  • Kristien Stevens — Commissaris
  • Gerre Debraekeleer — Commissaris
  • DEFI MANANEMENT SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFI MANANEMENT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan CONTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 CONTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CONTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerre Debraekeleer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICE"
  }
}
2019
17-05-2019 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 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Stelt aan de aandeelhouders het mandaat van de commissaris te vernieuwen voor een duur van 3 jaar tot de algemene vergadering van 2022: Bvba Ravert, Stevens \u0026 C\u00B0, vertegenwoordigd door Luc Ravert, Hendrik Van Dietvoetlaan 1, 1860MEISE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  }
}
17-05-2019 Luc Ravert appointed as statutory auditor Director changes
  • Luc Ravert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stephex Services"
  }
}
2018
03-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Stephex Service",
    "old": "STX DEVELOPMENT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STX DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
03-01-2018 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde de besloten vennootschap met beperkte aansprakelijkheid OUTCOME te Vilvoorde, Leuvensesteenweg 248D, vertegenwoordigd door mevrouw Ilse Getteman, wonende te 1150 Brussel, Kamelialaan 10 of 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 voor ondernemingen.",
      "holder_kbo": null,
      "holder_name": "OUTCOME",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
10-11-2017 Registered office moved from Genappe to Wolvertem Registered-office change
  • Rue Emile François 13-14, 74 Genappe → Lovegemstraat 8, 1861 Wolvertem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wolvertem",
        "region": "Vlaams Gewest",
        "street": "Lovegemstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Genappe",
        "region": "Waals Gewest",
        "street": "Rue Emile Fran\u00E7ois",
        "country": "BE",
        "postcode": "74",
        "box_number": null,
        "street_number": "13-14"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante et ceci \u00E0 partir du 01/11/2017\nLovegemstraat, 8\n1861 Wolvertem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  }
}
10-11-2017 Registered office moved from Genappe to Wolvertem Registered-office change·M. David Delestrée
  • Rue Emile François 13-1474 Genappe → Lovegemstraat, 8 1861 Wolvertem
Notary: M. David Delestrée · WolvertemFirm: Defi Management SPRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lovegemstraat, 8 1861 Wolvertem",
        "city": "Wolvertem",
        "region": "vlaams_gewest",
        "street": "Lovegemstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Fran\u00E7ois 13-1474 Genappe",
        "city": "Genappe",
        "region": "vlaams_gewest",
        "street": "Rue Emile Fran\u00E7ois",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante et ceci \u00E0 partir du 01/11/2017 Lovegemstraat, 8 1861 Wolvertem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "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": "M. David Delestr\u00E9e",
    "firm_city": null,
    "firm_name": "Defi Management SPRL",
    "office_city": "Wolvertem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stx Development",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0549.984.456",
    "org_name": "Defi Management SPRL",
    "person_name": null,
    "org_rep_person_name": "M. David Delestr\u00E9e",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23/10/2017"
  ]
}
2016
15-03-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RAVERT, STEVENS \u0026 C\u00B0, \u00E9tablie \u00E0 Meise, Hendrik Van Dietvoetlaan 1, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Luc Ravert, et ce pour une dur\u00E9e de trois ans \u00E0 compter de ce jour.",
    "person_name": "Luc Ravert",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-03-2016 Publication in the Belgian Official Gazette — Minor change Minor change·Sandry Gypens
Summary: otherNotary: Sandry Gypens · Strombeek-Bever (Grimbergen)
Technical details 
{
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever (Grimbergen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-15",
    "filing_date": "2016-03-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-02-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van februari om 20u",
    "old_schedule": "derde woensdag van februari om 20u",
    "effective_from_year": 2016,
    "rule_changes_summary": "De datum van de algemene vergadering is bevestigd op de derde woensdag van februari om 20 uur. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1474 Genappe, Ways, Rue Emile Fran\u00E7ois 13",
    "address_old": "1474 Genappe, Ways, Rue Emile Fran\u00E7ois 13",
    "effective_date": "2016-02-24",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2019-02-24",
    "mandate_kind": "commissaire",
    "period_start": "2016-02-24",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0549.984.456",
    "person_or_entity_name": "RAVERT, STEVENS \u0026 C\u00B0"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2015-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.888.888",
    "org_name": "Outcome sprl",
    "person_name": null,
    "org_rep_person_name": "Ise Getteman / Patrick De Smet"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport sp\u00E9cial du g\u00E9rant",
    "bilan actif et passif",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "Luc Ravert"
  },
  "special_procuration": {
    "grantee_kbo": "0888.888.888",
    "grantee_name": "Outcome sprl",
    "grantor_name": "EQUITRANS",
    "scope_summary": "Volledige bevoegdheid om alle formaliteiten van registratie, publicatie en inschrijving bij de autoriteiten uit te voeren, inclusief voor verleden en toekomstige besluiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative_procedures"
    ],
    "termination_clause": "De bevoegdheid eindigt bij opheffing van de maatschappij of bij be\u00EBindiging van de opdracht door de vergadering.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2014
21-11-2014 1 director appointed, 2 resigning Director changes
  • Defi Management SPRL — Gérant
  • Le Saouet Marie-Armel — Gérant
  • Palluaud Philippe — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Le Saouet Marie-Armel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Palluaud Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Defi Management SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Equitrans"
  }
}
21-11-2014 1 director appointed, 2 resigning Director changes
  • Delestrée David — Gedelegeerd bestuurder
  • Le Saouet Marie-Armel — Gedelegeerd bestuurder
  • Palluaud Philippe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Saouet Marie-Armel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-04",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions suivantes, \u00E0 dater de ce 04/08/2014: Madame Le Saouet Marie-Armel, g\u00E9rant, La Mailleterie -41150 Mesiand"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Palluaud Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-04",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions suivantes, \u00E0 dater de ce 04/08/2014: Monsieur Palluaud Philippe, g\u00E9rant, La Mailleterie - 41150 Mesland"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delestr\u00E9e David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Defi Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, \u00E0 partir du 04/08/2014, en tant que g\u00E9rant, de la soci\u00E9t\u00E9 Defi Management SPRL, Rue Emile Fran\u00E7ois 13 \u00E0 1474 Genappe, repr\u00E9sent\u00E9e par Mr. Delestr\u00E9e David, Rue Emile Fran\u00E7ois 13 \u00E0 1474 Genappe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  }
}
15-04-2014 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1474 Ways, rue Emile Fran\u00E7ois 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-10-03",
        "name": "Philippe Palluaud",
        "niss": null,
        "address": "41150 Mesland (France), La Mailleterie"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Philippe Palluaud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-18",
        "name": "Marie-Armel Le Saout",
        "niss": null,
        "address": "41150 Mesland (France), La Mailleterie"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Marie-Armel Le Saout",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-31",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL STEPHEX SERVICE
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