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Complete company report
Generated 28-06-2026
Active BE 0889.572.251Public limited company

STHREE SERVICES

Gasthuisstraat 31 ·1000 Brussel, Belgium· 19 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of STHREE SERVICES 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 19 yrs
Board 2
Locations 2
Publications 43
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 — 19 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 2026-00125332
30-11-2024 volledig 06-06-2025 2025-00128159
30-11-2023 volledig 31-05-2024 2024-00108031
30-11-2022 volledig 07-06-2023 2023-00113531
30-11-2022 consolidatie 19-07-2023 2023-00259102
30-11-2021 volledig 27-06-2022 2022-20099251
30-11-2021 consolidatie 22-06-2022 2022-20090133
30-11-2020 volledig 01-06-2021 2021-17000475
30-11-2020 consolidatie 09-06-2021 2021-18600376
30-11-2019 volledig 10-06-2020 2020-17200487
Directors & mandates 6 directors
Current directors & mandates
  • Olivier Buysschaert
    Managing director
    State Gazette act 25164867 (31-12-2025)
    Current
    04-12-2025 → present
    2 events
    • 04-12-2025 Appointed· Managing director
    • 04-12-2025 Appointed· Director
  • Aytan Oztekin
    Managing director
    State Gazette act 25058952 (09-05-2025)
    Current
    04-02-2025 → present
    2 events
    • 04-02-2025 Appointed· Managing director
    • 04-02-2025 Appointed· Director
Former directors (4)
  • Catherine De Caluwé
    Director
    State Gazette act 22060698 (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 22060698 (18-05-2022)
    Former
    30-05-2018 → 04-02-2025
    4 events
    • 04-02-2025 Resigned· Director
    • 04-02-2025 Resigned· Managing director
    • 18-05-2022 Appointed· Director
    • 30-05-2018 Mandate renewed· Director
  • Kurt Schreurs
    Managing director
    State Gazette act 19024433 (18-02-2019)
    Former
    28-09-2017 → 30-04-2022
    4 events
    • 30-04-2022 Resigned· Managing director
    • 30-04-2022 Resigned· Director
    • 15-01-2019 Appointed· Managing director
    • 28-09-2017 Appointed· Director
  • Sarah Anderson
    Director
    State Gazette act 13078900 (27-05-2013)
    Former
    27-05-2013 → 10-01-2019
    2 events
    • 10-01-2019 Resigned· Managing director
    • 27-05-2013 Mandate renewed· 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
Ann CleenewerckCurrent
Statutory auditor
 — 30-11-2018 → 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
 — 17-06-2016 → present
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 27-05-2013 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Ann Cleenewerck
 — 30-09-2022 → 29-05-2024
PwC Bedrijfsrevisoren bcvba/Réviseurs d'Entreprises sccrl
Statutory auditor · represented by Sofie Van Grieken
 — — → 30-11-2017
PwC Bedrijfsrevisoren cvba/Réviseurs d'Entreprises scrl
Statutory auditor · represented by Carlo-Sebastien D'Addario
 — — → 30-11-2018
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 82100
Legal form Public limited company(014)
Incorporation22-05-2007
StatusActive
Postal code1000
Connections & network 3 connected companies
Network connections
→
→
STHREE BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
HR Staff Search
Gasthuisstraat 31, 1000 Brusselhet op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren...
since 20072.162.583.227
HR Staff Search
Borsbeeksebrug 36, 2600 AntwerpenArbeidsbemiddeling
since 20132.224.725.583
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 53 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
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
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
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
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
18-05-2022
State Gazette act Director changes
v3.2
18-05-2022
State Gazette act Director changes
18-05-2022
State Gazette act Director changes
v3.2
2021
14-07-2021
State Gazette act Capital & shares
v3.2
14-07-2021
State Gazette act Capital & shares
v3.2
14-07-2021
State Gazette act Statutes amendment
v3.2
14-07-2021
State Gazette act Statutes amendment
v3.2
11-06-2021
State Gazette act Director changes
v3.2
11-06-2021
State Gazette act Director changes
v3.2
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-07-2020
State Gazette act Statutes amendment
v3.2
24-07-2020
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
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
15-06-2018
State Gazette act Director changes
v3.2
15-06-2018
State Gazette act Director changes
v3.2
02-01-2018
State Gazette act Director changes
v3.2
02-01-2018
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
2016
08-11-2016
State Gazette act Registered-office change
Wouter Verhelst
08-11-2016
State Gazette act Registered-office change
v3.2
19-07-2016
State Gazette act Registered-office change
Wouter Verhelst
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
2011
03-08-2011
State Gazette act Director changes
v3.2
03-08-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 43 acts
Capital history · 4
14-07-2021
v3.2
14-07-2021
v3.2
20-06-2018
v3.2
20-06-2018
v3.2
Address history · 7
01-07-2025
Registered-office move
01-07-2025
Registered-office move
01-07-2025
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 · 43 updated 5 months ago
2025
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."
    },
    {
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        "name": "Olivier Buysschaert",
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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 de Vennootschap met ingang vanaf heden voor een periode van zes (6) jaar."
    },
    {
      "kind": "director_out",
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        "name": "Catherine De Caluw\u00E9",
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      },
      "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",
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        "name": "Olivier Buysschaert",
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      },
      "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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
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": "0889.572.251",
    "name_full": "SThree Services"
  }
}
31-12-2025 2 directors appointed, 1 resigning Director changes
  • Olivier Buysschaert — Bestuurder
  • Olivier Buysschaert — Gedelegeerd bestuurder
  • Catherine De Caluwé — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders d.d. 4 december 2025: 1) Ontslag van Catherine De Caluw\u00E9 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"
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders d.d. 4 december 2025: 2) Benoeming van Olivier Buysschaert als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders d.d. 4 december 2025: 1) Ontslag van Catherine De Caluw\u00E9 als bestuurder van de Vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_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": null,
      "effective_date": null,
      "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": "granted",
      "mandate_duration": null,
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    {
      "kind": "director_in",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-04",
      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 4 december 2025: 2. Benoeming van Olivier Buysschaert als gedelegeerd bestuurder van de Vennootschap",
      "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"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tessa GIJBELS",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Tessa GIJBELS, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Pauline DEVOS",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Pauline DEVOS, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Margaux VERKOUILLE",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Margaux VERKOUILLE, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Enya VAN MOER",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Enya VAN MOER, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ruben PELEMAN",
        "address": "Jan van Gentstraat 1/101, \u0412-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Ruben PELEMAN, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen.",
      "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": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2025-12-04",
      "unanimous": true
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  ],
  "is_correction": false,
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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 
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      "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 Kruispuntbank voor Ondernemingen onder nummer 2.162.583.227 te wijzigen van Kreupelenstraat 9, 1000 Brussel, Belgi\u00EB naar 31 Central, Rue d\u0027Hopital 31",
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      "linguistic_region_changed": false,
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  "notary": {
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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    "person_name": "Erwin Simons",
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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 
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      "seat_type": "combined",
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        "box_number": null,
        "street_number": "9",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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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 
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Brussel",
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        "box_number": null,
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      },
      "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 Kruispuntbank voor Ondernemingen onder nummer 2.162.583.227 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."
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  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "STHREE SERVICES",
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09-05-2025 6 directors appointed, 3 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • David Mackay — Bestuurder
  • Catherine de Caluwé — Bestuurder
  • Aytan Oztekin — Bestuurder
  • Aytan Oztekin — Gedelegeerd bestuurder
  • Aytan Oztekin — Gedelegeerd bestuurder
  • PwC Bedrijfsrevisoren BV — Commissaris
  • David Mackay — Bestuurder
Technical details 
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    {
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      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "De aandeelhouders nemen kennis van, en bevestigen in zoverre nodig, de voortijdige onderbreking (opzegging) van het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, met zete! te Culliganlaan 5, 1831 Diegem, Belgi\u00EB, vast vertegenwoordigd door mevrouw Ann Cleenewerck, met ingang vanaf heden naar ",
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    },
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
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      "statutory": null,
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      "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",
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        "value": "3"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "Cavendish Directors Limited",
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      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de vennootschap naar Engels recht \u0022Cavendish Directors Limited\u0022, vast vertegenwoordigd door de heer David Mackay, is komen te vervallen op de huidige gewone algemene vergadering van 31 mei 2024.",
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      "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. De bestuurder wordt benoemd voor een termijn van zes (6) jaar die onmiddellijk zal komen te vervallen na de gewone algemene ",
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      "evidence_quote": "Bijgevolg is de raad van bestuur, met ingang vanaf heden, samengesteld uit de volgende twee (2) bestuurders: - mevrouw Catherine de Caluw\u00E9; en",
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      "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. De bestuurder wordt benoemd voor een termijn van zes (6) jaar.",
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      "evidence_quote": "De aandeelhouders nemen kennis van, en bevestigen in zoverre nodig, de voortijdige onderbreking (opzegging) van het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, met zete! te Culliganlaan 5, 1831 Diegem, Belgi\u00EB, vast vertegenwoordigd door mevrouw Ann Cleenewerck, met ingang vanaf heden",
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      "person": {
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      "reason": null,
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      "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",
      "decharge_status": null,
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        "value": "6"
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    {
      "kind": "delegation_dagelijks_bestuur_out",
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      "person": {
        "rrn": null,
        "name": "David Mackay",
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        "name": "Cavendish Directors Limited",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Resolutie 1: Ontslag van een gedelegeerd bestuurder. 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\u00EBindig",
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      "reason": null,
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      "evidence_quote": "Resolutie 2: Benoeming van een gedelegeerd bestuurder.",
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        "value": "6"
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-29",
      "unanimous": true
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-04",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "Uittreksel van de eenparige schriftelijke besluiten van de aandeelhouders van 29 mei 2024",
    "Uittreksel van de eenparige schriftelijke besluiten van 4 februari 2025",
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09-05-2025 3 directors appointed, 3 resigning Director changes
  • Christophe Beckers — Commissaris
  • Aytan Oztekin — Bestuurder
  • Aytan Oztekin — Gedelegeerd bestuurder
  • Ann Cleenewerck — Commissaris
  • David Mackay — Bestuurder
  • David Mackay — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
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      },
      "effective_date": "2024-05-29",
      "evidence_quote": "De aandeelhouders nemen kennis van, en bevestigen in zoverre nodig, de voortijdige onderbreking (opzegging) van het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, Belgi\u00EB, vast vertegenwoordigd door mevrouw Ann Cleenewerck, met ingang vanaf heden naar "
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      "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"
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      "via_org": {
        "kbo": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "country": null,
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      "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",
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      "person": {
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        "name": "Aytan Oztekin",
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      },
      "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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "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": "0889.572.251",
    "name_full": "STHREE SERVICES"
  }
}
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": "0889.572.251",
    "name_full": "SThree Services"
  }
}
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 commissaris 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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
18-05-2022 2 directors appointed, 1 resigning Director changes
  • Catherine de Caluwé — Bestuurder
  • Catherine de Caluwé — Gedelegeerd bestuurder
  • Kurt Schreurs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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_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": "0889.572.251",
    "name_full": "STHREE SERVICES"
  }
}
18-05-2022 1 director appointed, 1 resigning Director changes
  • Catherine de Caluwé — Bestuurder
  • Kurt Schreurs — Bestuurder
Technical details 
{
  "events": [
    {
      "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 bestuurder wordt benoemd voor een termijn 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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-30",
      "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; en - mevrouw Catherine de Caluw\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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 aandeelhouders 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 ",
      "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": "2022-04-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vermeulen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-05-2022 3 directors appointed, 2 resigning Director changes
  • Catherine de Caluwé — Bestuurder
  • David Mackay — Bestuurder
  • Catherine De Caluwé — Gedelegeerd bestuurder
  • Kurt Schreurs — Bestuurder
  • Kurt Schreurs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
2021
14-07-2021 Capital increase of €14,500,000 to €14,561,500 Capital & shares
  • €61.500 → €14.561.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14561500,
      "delta_eur": 14500000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "SThree Services"
  }
}
14-07-2021 Capital increase of €14,500,000 to €14,561,500 Capital & shares
  • €61.500 → €14.561.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14500000,
      "currency": "EUR",
      "after_eur": 14561500,
      "delta_eur": 14500000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VEERTIEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 14.500.000,00) om het te brengen van EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00) op VEERTIEN MILJOEN VIJFHONDERDEENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 14.561.500,00) door uitgifte van HONDERDVIJFENVEERTIGDUIZEND (145.000) nieuwe aandelen... Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volledig volstort.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 10529760.11,
      "currency": "EUR",
      "after_eur": 4031739.89,
      "delta_eur": -10529760.11,
      "before_eur": 14561500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "om het kapitaal van de vennootschap te verminderen... met een bedrag van TIEN MILJOEN VIJFHONDERDNEGENENTWINTIGDUIZEND ZEVENHONDERDZESTIG EURO ELF CENT (\u20AC 10.529.760,11) om het te brengen van VEERTIEN MILJOEN VIJFHONDERDEENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 14.561.500,00) op VIER MILJOEN EENENDERTIGDUIZEND ZEVENHONDERDNEGENENDERTIG EURO NEGENENTACHTIG CENT (\u20AC 4.031.739,89)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
14-07-2021 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": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2021 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": "0889.572.251",
    "name_full": "SThree Services"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-06-2021 1 director appointed, 1 resigning Director changes
  • David Mackay — Vaste vertegenwoordiger
  • Steve Hornbuckle — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steve Hornbuckle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Mackay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "SThree Services"
  }
}
11-06-2021 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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
2020
24-07-2020 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": "0889.572.251",
    "name_full": "SThree Services"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
24-07-2020 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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen 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",
        "BTW",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
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": "0889.572.251",
    "name_full": "SThree Services"
  }
}
18-02-2019 2 directors appointed, 2 resigning Director changes
  • Ann Cleenewerck — Commissaris
  • Kurt Schreurs — Gedelegeerd bestuurder
  • Carlo-Sebastien D'Addario — Commissaris
  • Sarah Anderson — Gedelegeerd bestuurder
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
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "De bestuurders nemen unanlem kennis van de wijziging van de vaste vertegenwoordiger van dei 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
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "De bestuurders nemen unanlem kennis van de wijziging van de vaste vertegenwoordiger van dei 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_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Anderson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-10",
      "evidence_quote": "De bestuurders nemen unaniem kennis van het ontslag van mevrouw Sarah Anderson als bestuurder en gedelegeerd bestuurder van de vennootschap, en dit met ingang vanaf 10 januari 2019."
    },
    {
      "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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
18-02-2019 2 directors appointed, 2 resigning Director changes
  • Ann Cleenewerck — Vaste vertegenwoordiger commissaris
  • Kurt Schreurs — Gedelegeerd bestuurder
  • Carlo-Sebastien D'Addario — Vaste vertegenwoordiger commissaris
  • Sarah Anderson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-Sebastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Anderson",
        "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": "0889.572.251",
    "name_full": "SThree Services"
  }
}
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": "0889.572.251",
    "name_full": "SThree Services"
  }
}
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": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
15-06-2018 Steve Hornbuckle reappointed as director Director changes
  • Steve Hornbuckle — 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
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de vennootschap naar Engels recht \u0022Cavendish Directors Limited\u0022, vast vertegenwoordigd door de heer Steve Hornbuckle, te herbenoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "STHREE SERVICES",
    "legal_form": "NV"
  }
}
15-06-2018 Cavendish Directors Limited appointed as director Director changes
  • Cavendish Directors Limited — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cavendish Directors Limited",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.572.251",
    "name_full": "SThree Services"
  }
}
First 30 of 43 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Overige activiteiten i .v.m. administratie, n.e.g.74855Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL STHREE SERVICES
Registered office
Gasthuisstraat 31
1000 Brussel, 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