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StepOne

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De Moystraat 12 ·2018 Antwerpen, Belgium
BE 0466.915.537
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Capital history · 2
22-07-2025
Capital change
07-10-2002
Capital change
Address history · 2
22-07-2025
Registered-office move
02-01-2025
Registered-office move
All acts · 7 updated 11 months ago
2025
22-07-2025 All shares are now held by a single shareholder Capital & shares·Matthias Moortgat
Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-01-30",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-11"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0466.915.537",
    "name_full": "StepOne",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0508.700.266",
    "org_name": "Fiscorum",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fusievoorstel",
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0466.915.537",
      "pct": null,
      "kind": "org",
      "name": "StepOne",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-07-2025 Discharge granted to the board Director changes·Matthias Moortgat
Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem kwijting gegeven over zijn opdracht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.915.537",
        "name": "StepOne",
        "address": "9051 Gent, Derbystraat 385",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022StepOne\u0022, voornoemd, vast vertegenwoordigd door de Heer WILLEMS Vincent, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.915.537",
    "name_full": "StepOne",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "corrected_publication_numac": null
}
22-07-2025 Registered office moved from Gent to Antwerpen Registered-office change·Matthias Moortgat
  • 9051 Gent, Derbystraat 385 → 2018 Antwerpen, De Moystraat 12
Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, De Moystraat 12",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Moystraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9051 Gent, Derbystraat 385",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "385",
        "locality_suffix": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.915.537",
    "name_full": "StepOne",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0508.700.266",
    "org_name": "Fiscorum",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ]
}
22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Matthias Moortgat
Summary: completedNotary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-01-30",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouder instemt om de wettelijke verplichting tot kennisname van de tussentijdse cijfers over de stand van het vermogen niet toe te passen.",
    "articles": [
      "12:51 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.915.537",
        "name": "StepOne",
        "role": "acquiring",
        "address": "9051 Gent, Derbystraat 385",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AKAIA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0022AKAIA\u0022, zowel de rechten als de verplichtingen, overgaat op de vennootschap \u0022StepOne\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0466.915.537",
    "name_full": "StepOne",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van StepOne heeft een fusie door overneming goedgekeurd waarbij het gehele vermogen van AKAIA zonder vereffening overgaat op StepOne. De overnemende vennootschap is de enige aandeelhouder van AKAIA, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is effectief vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-02-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.915.537",
        "name": "StepOne BV",
        "role": "acquiring",
        "address": "Derbystraat 385, 9051 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.918.739",
        "name": "Akaia BV",
        "role": "absorbed",
        "address": "Derystraat 385, 9051 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap.",
    "equity_transferred_eur": 6460.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0466.915.537",
    "name_full": "StepOne",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Willems",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van StepOne BV en Akaia BV hebben op 14 januari 2025 beslist een fusie tot stand te brengen. Hierbij wordt het gehele vermogen van Akaia BV overgedragen aan StepOne BV. De fusie wordt als een \u0027met fusie gelijkgestelde verrichting\u0027 uitgevoerd, waarbij geen nieuwe aandelen worden uitgegeven omdat StepOne BV al eigenaar is van alle aandelen van Akaia BV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-01-2025 Registered office moved from Nazareth to Sint-Denijs-Westrem Registered-office change
  • ’s Gravenstraat 123, 9810 Nazareth → Derbystraat 385, 9051 Sint-Denijs-Westrem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Derbystraat 385, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "385",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "\u2019s Gravenstraat 123, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Gravenstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.915.537",
    "name_full": "StepOne",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Willems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 06/11/2024"
  ]
}
2002
07-10-2002 Transaction in capital or shares Capital & shares·Antoon Dusselier-De Brabandere
Notary: Antoon Dusselier-De Brabandere · Meulebeke
Technical details 
{
  "events": [],
  "notary": {
    "name": "Antoon Dusselier-De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-10-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2002-09-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2002-09-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.915.537",
    "name_full": "Work IT out !",
    "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "statutenwijzigingen",
    "de gecoordineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}