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Complete company report
Generated 29-06-2026
Active BE 0892.363.574Public limited company

STHREE BELGIUM

Gasthuisstraat 31 ·1000 Brussel, Belgium· 18 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of STHREE BELGIUM is 0.6% (low). The company has been active since 2007 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 18 yrs
Board 4
Locations 2
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Multiple establishment units +

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 2007 — 18 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
30-11-2025 volledig 28-05-2026 2026-00125333
30-11-2024 volledig 06-06-2025 2025-00128157
30-11-2023 volledig 31-05-2024 2024-00108030
30-11-2022 volledig 07-06-2023 2023-00113543
30-11-2021 volledig 27-06-2022 2022-20099372
30-11-2020 volledig 01-06-2021 2021-17000474
30-11-2019 volledig 10-06-2020 2020-17200486
30-11-2018 volledig 19-06-2019 2019-19900040
30-11-2017 volledig 04-06-2018 2018-16500428
30-11-2016 volledig 27-07-2017 2017-36700291
Directors & mandates 8 directors
Current directors & mandates
  • Olivier Buysschaert
    Director
    State Gazette act 25164864 (31-12-2025)
    Current
    04-12-2025 → present
    2 events
    • 04-12-2025 Appointed· Director
    • 04-12-2025 Appointed· Managing director
  • Aytan Oztekin
    Managing director
    State Gazette act 25058951 (09-05-2025)
    Current
    04-02-2025 → present
    2 events
    • 04-02-2025 Appointed· Managing director
    • 04-02-2025 Appointed· Director
  • K. Schreurs
    Director
    State Gazette act 16082858 (17-06-2016)
    Current
    17-06-2016 → present
  • Cavenish Directors LimitedLegal entity
    Director· perm. rep.: Steve Hornbuckle
    State Gazette act 13078810 (27-05-2013)
    Current
    27-05-2013 → present
Former directors (4)
  • Catherine De Caluwé
    Director
    State Gazette act 22060705 (18-05-2022)
    Former
    30-04-2022 → 04-12-2025
    4 events
    • 04-12-2025 Resigned· Managing director
    • 04-12-2025 Resigned· Director
    • 30-04-2022 Appointed· Director
    • 30-04-2022 Appointed· Managing director
  • Cavendish Directors LimitedLegal entity
    Director· perm. rep.: David Mackay
    State Gazette act 25058951 (09-05-2025)
    Former
    06-11-2019 → 04-02-2025
    5 events
    • 04-02-2025 Resigned· Director
    • 04-02-2025 Resigned· Managing director
    • 31-05-2024 Mandate renewed· Director
    • 18-05-2022 Appointed· Director
    • 06-11-2019 Mandate renewed· Director
  • Kurt Schreurs
    Director
    State Gazette act 19146336 (06-11-2019)
    Former
    15-01-2019 → 30-04-2022
    4 events
    • 30-04-2022 Resigned· Director
    • 30-04-2022 Resigned· Managing director
    • 06-11-2019 Mandate renewed· Director
    • 15-01-2019 Appointed· Managing director
  • Jelte Hacquebord
    Director
    State Gazette act 17147079 (18-10-2017)
    Former
    28-09-2017 → 26-04-2022
    2 events
    • 26-04-2022 Resigned· Director
    • 28-09-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 8 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Ann Cleenewerck
 — 30-09-2022 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Christophe Beckers
 — 29-05-2024 → present
PricewaterhouseCoopers Bedrijfsrevisoren CvbaCurrent
Statutory auditor · represented by Ann Cleenewerck
 — 04-12-2019 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 24-11-2010 → present
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 27-05-2013 → present
BB&B Bedrijfsrevisoren Burg. BVBA
Statutory auditor · represented by Inge Beermaert
 — — → 24-11-2010
PwC Bedrijfsrevisoren bcvba/Réviseurs d'Entreprises sccrl
Statutory auditor · represented by Carlo-Sebastien D'Addario
 — 30-11-2017 → 30-11-2017
PwC Bedrijfsrevisoren cvba/Réviseurs d'Entreprises scrl
Statutory auditor · represented by Ann Cleenewerck
 — 18-02-2019 → 18-02-2019
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)
Incorporation27-09-2007
StatusActive
Postal code1000
Connections & network 3 connected companies
Network connections
→
→
STHREE SERVICES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Progressive / SThree Belgium / Computer Futures Solutions / Huxley Associates / JP Gray / Computer Futures / Real Staffing Group / HR Staff Search
Gasthuisstraat 31, 1000 BrusselPersoneelsselectie en plaatsing
since 20072.166.401.166
Progressive / SThree Belgium / Computer Futures Solutions / Huxley Associates / JP Gray / Computer Futures / Real Staffing Group / HR Staff Search
Borsbeeksebrug 36, 2600 AntwerpenArbeidsbemiddeling
since 20112.195.090.895
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 m² —
21004A1360/00E000 Brussels 2,954 m² 1 · 1,461 m² 52.5 m · 16 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

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

2026
28-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
31-12-2025
State Gazette act Director changes
v3.2
31-12-2025
State Gazette act Director changes
v3.2
31-12-2025
State Gazette act Director changes
01-07-2025
State Gazette act Registered-office change
Hannah De Schrijver
01-07-2025
State Gazette act Registered-office change
01-07-2025
State Gazette act Registered-office change
v3.2
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-05-2025
State Gazette act Director changes
v3.2
09-05-2025
State Gazette act Director changes
v3.2
2024
31-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
State Gazette act Director changes
v3.2
30-09-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-05-2022
State Gazette act Director changes
18-05-2022
State Gazette act Director changes
v3.2
18-05-2022
State Gazette act Director changes
v3.2
2021
11-06-2021
State Gazette act Registered-office change
Fauve Vander Schelden
11-06-2021
State Gazette act Registered-office change
v3.2
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-07-2020
State Gazette act Statutes amendment
v3.2
17-07-2020
State Gazette act Statutes amendment
v3.2
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-12-2019
State Gazette act Director changes
v3.2
04-12-2019
State Gazette act Director changes
v3.2
06-11-2019
State Gazette act Director changes
v3.2
06-11-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-02-2019
State Gazette act Director changes
v3.2
18-02-2019
State Gazette act Director changes
v3.2
2018
20-06-2018
State Gazette act Capital & shares
v3.2
20-06-2018
State Gazette act Capital & shares
v3.2
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Director changes
v3.2
04-01-2018
State Gazette act Director changes
v3.2
2017
18-10-2017
State Gazette act Director changes
v3.2
18-10-2017
State Gazette act Director changes
v3.2
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-11-2016
State Gazette act Registered-office change
Koen Selleslags
08-11-2016
State Gazette act Registered-office change
v3.2
19-07-2016
State Gazette act Registered-office change
Neriandstalige rechtbank van koophandel Brussel
19-07-2016
State Gazette act Registered-office change
v3.2
17-06-2016
State Gazette act Director changes
v3.2
17-06-2016
State Gazette act Director changes
v3.2
2013
27-05-2013
State Gazette act Director changes
v3.2
2010
24-11-2010
State Gazette act Director changes
v3.2
24-11-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 2
20-06-2018
v3.2
20-06-2018
v3.2
Address history · 9
01-07-2025
Registered-office move
01-07-2025
Registered-office move
01-07-2025
v3.2
11-06-2021
Registered-office move
11-06-2021
v3.2
08-11-2016
Registered-office move
08-11-2016
v3.2
19-07-2016
Registered-office move
19-07-2016
v3.2
All acts · 38 updated 6 months ago
2025
31-12-2025 1 director appointed, 1 resigning Director changes
  • Olivier Buysschaert — Bestuurder
  • Catherine De Caluwé — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine De Caluw\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
31-12-2025 2 directors appointed, 2 resigning Director changes
  • Olivier Buysschaert — Bestuurder
  • Olivier Buysschaert — Gedelegeerd bestuurder
  • Catherine De Caluwé — Bestuurder
  • Catherine De Caluwé — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine De Caluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De aandeelhouders besluiten om, met ingang vanaf de datum van deze besluiten, Catherine De Caluw\u00E9, woonachtig te (...) te ontslaan als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Olivier Buysschaert",
        "address": null,
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      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De aandeelhouders besluiten om Olivier Buysschaert, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van\u0027de Vennootschap met ingang vanaf heden voor een periode van zes (6) jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine De Caluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Gelet op het einde van haar mandaat als bestuurder van de Vennootschap, heeft de Raad van Bestuur besloten om Catherine De Caluw\u00E9, woonachtig te (...), met ingang vanaf datum van deze besluiten, te ontslaan als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Buysschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De Raad van Bestuur heeft besloten om Olivier Buysschaert, woonplaats kiezend op de zetel van de Vennootschap, met ingang vanaf de datum van deze besluiten en voor een duur gelijk aan zijn mandaat als bestuurder, te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
31-12-2025 2 directors appointed, 2 resigning Director changes
  • Olivier Buysschaert — Bestuurder
  • Olivier Buysschaert — Gedelegeerd bestuurder
  • Catherine De Caluwé — Bestuurder
  • Catherine De Caluwé — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine De Caluw\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "De aandeelhouders besluiten om, met ingang vanaf de datum van deze besluiten, Catherine De Caluw\u00E9, woonachtig te (...) te ontslaan als bestuurder van de Vennootschap.",
      "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": "Olivier Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "De aandeelhouders besluiten om Olivier Buysschaert, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van\u0027de Vennootschap met ingang vanaf heden voor een periode van zes (6) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Catherine De Caluw\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "Gelet op het einde van haar mandaat als bestuurder van de Vennootschap, heeft de Raad van Bestuur besloten om Catherine De Caluw\u00E9, woonachtig te (...), met ingang vanaf datum van deze besluiten, te ontslaan als gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "De Raad van Bestuur heeft besloten om Olivier Buysschaert, woonplaats kiezend op de zetel van de Vennootschap, met ingang vanaf de datum van deze besluiten en voor een duur gelijk aan zijn mandaat als bestuurder, te benoemen als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
01-07-2025 Registered office moved within Brussel Registered-office change·Hannah De Schrijver
  • Kreupelenstraat 9, 1000 Brussel, België → 31 Central, Rue d'Hopital 31, 1000 Brussel, België
Notary: Hannah De Schrijver · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "31 Central, Rue d\u0027Hopital 31, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue d\u0027Hopital",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kreupelenstraat 9, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kreupelenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, het adres van de zetel van de Vennootschap en van haar vestigingseenheid ingeschreven in de Kruispunt bank voor Ondernemingen onder nummer 2.166.401.166 te wijzigen van Kreupelenstraat 9, 1000 Brussel, Belgi\u00EB naar 31 Central, Rue d\u0027Hopital 3",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Hannah De Schrijver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": "Erwin Simons",
    "org_rep_person_name": "Hannah De Schrijver",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Publicatieformulier I",
    "Publicatieformulier II"
  ]
}
01-07-2025 Registered office moved within Brussel Registered-office change
  • Kreupelenstraat 9, 1000 Brussel, België → 31 Central, Rue d'Hopital 31, 1000 Brussel, België
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "31 Central, Rue d\u0027Hopital 31, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue d\u0027Hopital",
        "country": "BE",
        "postcode": "1000",
        "box_number": "31",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kreupelenstraat 9, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kreupelenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": 2,
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "publicatieformulieren I en II"
  ]
}
01-07-2025 Registered office moved within Brussel Registered-office change
  • Kreupelenstraat 9, 1000 Brussel → Rue d'Hopital 31, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Rue d\u0027Hopital",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kreupelenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, het adres van de zetel van de Vennootschap en van haar vestigingseenheid ingeschreven in de Kruispunt bank voor Ondernemingen onder nummer 2.166.401.166 te wijzigen van Kreupelenstraat 9, 1000 Brussel, Belgi\u00EB naar 31 Central, Rue d\u0027Hopital 31, 1000 Brussel, Belgi\u00EB, met ingang vanaf 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
09-05-2025 3 directors appointed, 3 resigning Director changes
  • Aytan Oztekin — Bestuurder
  • Aytan Oztekin — Gedelegeerd bestuurder
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Cavendish Directors Limited — Bestuurder
  • Cavendish Directors Limited — Gedelegeerd bestuurder
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aytan Oztekin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aytan Oztekin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM"
  }
}
09-05-2025 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Christophe Beckers — Commissaris
  • Aytan Oztekin — Bestuurder
  • Aytan Oztekin — Gedelegeerd bestuurder
  • David Mackay — Bestuurder
  • David Mackay — Gedelegeerd bestuurder
  • David Mackay — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "De aandeelhouders beslissen vervolgens om het mandaat als commissaris aan de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen, vertegenwoordigd door Christophe Beckers, bedrijfsrevisor, toe te kennen voor een periode van drie jaar, met ing"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mackay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap naar Engels recht \u0022Cavendish Directors Limited\u0022, vast vertegenwoordigd door de heer David Mackay, te herbenoemen als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mackay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "De aandeelhouders besluiten, met eenparigheid van stemmen, om het mandaat van de vennootschap naar Engels recht \u0022Cavendish Directors Limited\u0022, vast vertegenwoordigd door de heer David Mackay, als bestuurder van de Vennootschap te be\u00EBindigen, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aytan Oztekin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "De aandeelhouders besluiten vervolgens, met eenparigheid van stemmen om de heer Aytan Oztekin, woonplaats kiezend op de zetel van de vennootschap, te benoemen als bestuurder van de vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mackay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "De bestuurders besluiten, met eenparigheid van stemmen, om het mandaat van de vennootschap naar Engels recht \u0022Cavendish Directors Limited\u0022, vast vertegenwoordigd door de heer David Mackay, als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aytan Oztekin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "De bestuurders besluiten vervolgens eenparig om de heer Aytan Oztekin, woonplaats kiezend op de zetel van de vennootschap, de bijzondere machten inzake dagelijks bestuur van de vennootschap toe te kennen en hem te benoemen als nieuwe gedelegeerd bestuurder van de vennootschap met ingang vanaf de dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
2022
30-09-2022 Ann Cleenewerck appointed as statutory auditor Director changes
  • Ann Cleenewerck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
30-09-2022 Ann Cleenewerck reappointed as statutory auditor Director changes
  • Ann Cleenewerck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5 te herbenoemen als commissar\u00EDs van de vennootschap, voor een periode van drie (3) jaar (te weten, voor de controle van de boekjaren eindigend per 30 november 2022, 2023 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
18-05-2022 2 directors appointed, 2 resigning Director changes
  • Catherine de Caluwé — Bestuurder
  • Catherine De Caluwé — Gedelegeerd bestuurder
  • Jelte Hacquebord — Bestuurder
  • Kurt Schreurs — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelte Hacquebord",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-11",
      "evidence_quote": "De aandeelhouders nemen kennis van, en aanvaarden voor zover als nodig, het ontslag van de heer Jelte Hacquebord als bestuurder van de vennootschap, en dit met ingang vanaf de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-30",
      "evidence_quote": "De aandeelhouders nemen kennis van, en aanvaarden voor zover als nodig, het ontslag van de heer Kurt Schreurs als bestuurder van de vennootschap, en dit met ingang vanaf 30 april 2022.",
      "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": "Catherine de Caluw\u00E9",
        "address": "Buitenland 50, 2880 Bornem (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om mevrouw Catherine de Caluw\u00E9, met domicilie te Buitenland 50, 2880 Bornem (Belgi\u00EB), als nieuwe bestuurder van de vennootschap te benoemen met ingang vanaf 30 april 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine De Caluw\u00E9",
        "address": "Buitenland 50, 2880 Bornem (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-30",
      "evidence_quote": "De bestuurders beslissen eenparig om mevrouw Catherine De Caluw\u00E9, wonende te Buitenland 50, 2880 Bornem (Belgi\u00EB), te benoemen als nieuwe gedelegeerd bestuurder van de vennootschap met ingang vanaf 30 april 2022, en voor een duur die overeenstemt met haar mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van, en aanvaarden voor zover als nodig, het ontslag van de heer Kurt Schreurs als gedelegeerd bestuurder van de vennootschap, en dit met ingang vanaf 30 april 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Selleslags",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "1000 Brussel, Wolstraat 70 en te 2018 Antwerpen, Brusselstraat 59/5",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen ten slotte eenparig om een bijzondere volmacht te verlenen aan Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te 100",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "Pieter Vermeulen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-05-2022 2 directors appointed, 3 resigning Director changes
  • Catherine de Caluwé — Bestuurder
  • Catherine de Caluwé — Gedelegeerd bestuurder
  • Jelte Hacquebord — Bestuurder
  • Kurt Schreurs — Bestuurder
  • Kurt Schreurs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelte Hacquebord",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine de Caluw\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine de Caluw\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM"
  }
}
18-05-2022 3 directors appointed, 3 resigning Director changes
  • Catherine de Caluwé — Bestuurder
  • David Mackay — Bestuurder
  • Catherine De Caluwé — Gedelegeerd bestuurder
  • Jelte Hacquebord — Bestuurder
  • Kurt Schreurs — Bestuurder
  • Kurt Schreurs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelte Hacquebord",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "De aandeelhouders nemen kennis van, en aanvaarden voor zover als nodig, het ontslag van de heer Jelte Hacquebord als bestuurder van de vennootschap, en dit met ingang vanaf de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De aandeelhouders nemen kennis van, en aanvaarden voor zover als nodig, het ontslag van de heer Kurt Schreurs als bestuurder van de vennootschap, en dit met ingang vanaf 30 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine de Caluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om mevrouw Catherine de Caluw\u00E9, met domicilie te Buitenland 50, 2880 Bornem (Belgi\u00EB), als nieuwe bestuurder van de vennootschap te benoemen met ingang vanaf 30 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mackay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg is de raad van bestuur, met ingang vanaf 30 april 2022, samengesteld uit de volgende twee (2) bestuurders: - Cavendish Directors Limited, vast vertegenwoordigd door de heer David Mackay;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De bestuurders nemen kennis van, en aanvaarden voor zover als nodig, het ontslag van de heer Kurt Schreurs als gedelegeerd bestuurder van de vennootschap, en dit met ingang vanaf 30 april 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine De Caluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De bestuurders beslissen eenparig om mevrouw Catherine De Caluw\u00E9, wonende te Buitenland 50, 2880 Bornem (Belgi\u00EB), te benoemen als nieuwe gedelegeerd bestuurder van de vennootschap met ingang vanaf 30 april 2022, en voor een duur die overeenstemt met haar mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
2021
11-06-2021 Registered office moved within Brussel Registered-office change·Fauve Vander Schelden
  • Kreupelenstraat 9 (5de en 6de verdieping), 1000 Brussel, België → Kreupelenstraat 9 (5de en 6de verdieping), 1000 Brussel, België
Notary: Fauve Vander Schelden · BrusselFirm: DLA Piper UK LLP
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kreupelenstraat 9 (5de en 6de verdieping), 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kreupelenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kreupelenstraat 9 (5de en 6de verdieping), 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kreupelenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De raad van bestuur neemt unaniem kennis van de wijziging van de vaste vertegenwoordiger van de bestuurder en gedelegeerd bestuurder Cavendish Directors Limited, waarbij de heer David Mackay de heer Steve Hornbuckle heeft vervangen als vaste vertegenwoordiger, en dit met ingang vanaf 30 april 2021.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fauve Vander Schelden",
    "firm_city": null,
    "firm_name": "DLA Piper UK LLP",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-05-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "Meester Koen Selleslags",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
11-06-2021 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
2020
17-07-2020 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": "2020-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan aan Meester Koen Selleslags, Meester Wouter Verhelst, Meester Fauve Vander Schelden, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te 1050 Brussel, Louizalaan 106 en te 2018 Antwerpen, Brusselstraat 59/5, elk individueel handelend en met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
04-12-2019 1 director appointed, 1 resigning Director changes
  • Pricewaterhousecoopers Bedrijfsrevisoren CVBA — Commissaris
  • Pricewaterhousecoopers Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pricewaterhousecoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pricewaterhousecoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
04-12-2019 Ann Cleenewerck reappointed as statutory auditor Director changes
  • Ann Cleenewerck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhousecoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Pricewaterhousecoopers Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vast vertegenwoordigd door mevrouw Ann Cleenewerck, te herbenoemen als commissaris van de vennootschap, voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
06-11-2019 2 directors appointed Director changes
  • Cavendish Directors Limited, vast vertegenwoordigd door de heer Steve Hornbuckle — Bestuurder
  • Kurt Schreurs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cavendish Directors Limited, vast vertegenwoordigd door de heer Steve Hornbuckle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
06-11-2019 2 reappointed Director changes
  • Steve Hornbuckle — Bestuurder
  • Kurt Schreurs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Hornbuckle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om (i) de vennootschap naar Engels recht \u0022Cavendish Directors Limited\u0022, vast vertegenwoordigd door de heer Steve Hornbuckle, en (ii) de heer Kurt Schreurs, te herbenoemen als bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om (i) de vennootschap naar Engels recht \u0022Cavendish Directors Limited\u0022, vast vertegenwoordigd door de heer Steve Hornbuckle, en (ii) de heer Kurt Schreurs, te herbenoemen als bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
18-02-2019 2 directors appointed, 1 resigning Director changes
  • Ann Cleenewerck — Commissaris
  • Kurt Schreurs — Gedelegeerd bestuurder
  • Carlo-Sebastien D'Addario — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-Sebastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren cvba/R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders nemen unaniem kennis van de wijziging van de vaste vertegenwoordiger van de commissaris, PwC Bedrijfsrevisoren cvba/R\u00E9viseurs d\u0027Entreprises scrl, waarbij mevrouw Ann Cleenewerck de heer Carlo-Sebastien D\u0027Addario heeft vervangen als vaste vertegenwoordiger, en dit met ingang vanaf het "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren cvba/R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders nemen unaniem kennis van de wijziging van de vaste vertegenwoordiger van de commissaris, PwC Bedrijfsrevisoren cvba/R\u00E9viseurs d\u0027Entreprises scrl, waarbij mevrouw Ann Cleenewerck de heer Carlo-Sebastien D\u0027Addario heeft vervangen als vaste vertegenwoordiger, en dit met ingang vanaf het "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "De bestuurders beslissen eenparig om de heer Kurt Schreurs te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf heden, en voor een duur die overeenstemt met zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
18-02-2019 1 director appointed, 1 resigning Director changes
  • Kurt Schreurs — Gedelegeerd bestuurder
  • Ann Cleenewerck — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Schreurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
2018
20-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
20-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
04-01-2018 1 director appointed, 1 resigning Director changes
  • Carlo-Sebastien D'Addario — Commissaris
  • Sofle Var Grieken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofle Var Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba/R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De bestuurders nemen unaniem kennis van de wijziging van de vaste vertegenwoordiger van de commissaris, PwC Bedrijfsrevisoren bcvba/R\u00E9viseurs d\u0027Entreprises sccrl, waarbij de heer Carlo-Sebastien D\u0027Addario mevrouw Sofle Var Grieken zal vervangen als vaste vertegenwoordiger, en dit met ingang vanaf he"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-Sebastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba/R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De bestuurders nemen unaniem kennis van de wijziging van de vaste vertegenwoordiger van de commissaris, PwC Bedrijfsrevisoren bcvba/R\u00E9viseurs d\u0027Entreprises sccrl, waarbij de heer Carlo-Sebastien D\u0027Addario mevrouw Sofle Var Grieken zal vervangen als vaste vertegenwoordiger, en dit met ingang vanaf he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
04-01-2018 1 director appointed, 1 resigning Director changes
  • Sofle Var Grieken — Vaste vertegenwoordiger commissaris
  • Carlo-Sebastien D'Addario — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-Sebastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sofle Var Grieken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
2017
18-10-2017 Jelte Hacquebord appointed as director Director changes
  • Jelte Hacquebord — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelte Hacquebord",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium"
  }
}
18-10-2017 Jelte Hacquebord appointed as director Director changes
  • Jelte Hacquebord — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelte Hacquebord",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-28",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de heer Jelte Hacquebord, met domicilie te Anna van den Vondelstraat 15B, 1054GX Amsterdam, Nederland, als bestuurder van de vennootschap te benoemen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "STHREE BELGIUM",
    "legal_form": "NV"
  }
}
2016
08-11-2016 Registered office moved within Brussel Registered-office change·Koen Selleslags
  • Kreupelenstraat 18, 5de en 6de verdieping, 1000 Brussel → Kreupelenstraat 9, 5de en 6de verdieping, 1000 Brussel
Notary: Koen Selleslags · BrusselFirm: DLA Piper UK LLP
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kreupelenstraat 9, 5de en 6de verdieping, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kreupelenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kreupelenstraat 18, 5de en 6de verdieping, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kreupelenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De raad van bestuur bevestigt kennis te hebben genomen van het feit dat ingevolge een formele bevestiging van de Stad Brussel het offici\u00EBle adres van de maatschappelijke zetel van de Vennootschap \u0027Kreupelenstraat 9, 5de en 6de verdieping, 1000 Brussel\u0027 is in plaats van \u0027Kreupelenstraat 18, 5de en 6d",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen Selleslags",
    "firm_city": null,
    "firm_name": "DLA Piper UK LLP",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.363.574",
    "name_full": "SThree Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Verhelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Arbeidsbemiddeling78100Arbeidsbemiddeling78100Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL STHREE BELGIUM
Registered office
Gasthuisstraat 31
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Activate Belgium BE 0435.154.767 · Brussel
ADVICE-NET BE 0421.505.184 · Brussel
AG REAL ESTATE BE 0403.231.968 · Brussel
AIESEC in Belgium BE 0408.138.188 · Brussel
Association belge francophone d'Ultrasonologie médicale BE 0423.424.794 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative