STIBBE
The computed 12-month bankruptcy probability of STIBBE is 0.2% (very low). The company has been active since 1986 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.
| Active | 39 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 184 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00226276 |
| 31-12-2024 | consolidatie | 03-07-2025 | 2025-00244165 |
| 31-12-2024 | ander | 01-07-2025 | 2025-00226983 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00141522 |
| 31-12-2023 | consolidatie | 18-06-2024 | 2024-00160639 |
| 31-12-2023 | ander | 18-06-2024 | 2024-00142486 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00207039 |
| 31-12-2022 | consolidatie | 04-07-2023 | 2023-00210023 |
| 31-12-2022 | ander | 04-07-2023 | 2023-00205011 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20162757 |
-
Current17-03-2026 → present
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Current17-03-2026 → present
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Current17-03-2026 → present
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Current01-08-2024 → present
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Current01-07-2024 → present
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Advocatenkantoor Pieter NobelsLegal entityDirector· perm. rep.: Pieter NobelsState Gazette act 22349298 (28-07-2022)Current01-07-2022 → present
-
Current01-07-2022 → present
-
Current01-07-2017 → present
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Advocatenkantoor Nathanaëlle KiekensLegal entityManager· perm. rep.: Nathanaëlle KiekensState Gazette act 16010266 (20-01-2016)Current01-01-2016 → present
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BV BVBA Oliver Stevens, AdvocatenkantoorLegal entityManager· perm. rep.: Oliver StevensState Gazette act 16010265 (20-01-2016)Current01-01-2016 → present
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BVBA Advocatenkantoor Nathanaelle KiekensLegal entityManager· perm. rep.: Nathanaelle KiekensState Gazette act 16010265 (20-01-2016)Current01-01-2016 → present
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Oliver Stevens, AdvocatenkantoorLegal entityManager· perm. rep.: Oliver StevensState Gazette act 16010266 (20-01-2016)Current01-01-2016 → present
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Sc SPRL Nicolas RésimontLegal entityManager· perm. rep.: Nicolas RésimontState Gazette act 16010265 (20-01-2016)Current01-01-2016 → present
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Current01-01-2014 → present
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BVBA Bart VoldersLegal entityManager· perm. rep.: Bart VoldersState Gazette act 14042290 (14-02-2014)Current01-01-2014 → present
Former directors (14)
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IGNACE VERNIMMELegal entityDirector· perm. rep.: Ignace VernimmeState Gazette act 25083091 (04-07-2025)Former— → 31-12-2024
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Jan Bouckaert - Advocaat bij de Balie te BrusselLegal entityDirector· perm. rep.: Jan BouckaertState Gazette act 25083091 (04-07-2025)Former— → 31-12-2024
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Peter Wytinck, advocaatLegal entityDirector· perm. rep.: Peter WytinckState Gazette act 25083090 (04-07-2025)Former— → 31-12-2024
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Jan Peeters - Advocaat bij de Balie te Brussel BVLegal entityDirector· perm. rep.: Jan PeetersState Gazette act 24101959 (08-07-2024)Former— → 31-12-2023
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Former— → 31-12-2023
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R. NauwelaertsLegal entityDirector· perm. rep.: Rudy NauwelaertsState Gazette act 21041459 (06-04-2021)Former— → 01-01-2021
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Advocatenkantoor Paul Van der Putten BVLegal entityDirector· perm. rep.: Paul Van der PuttenState Gazette act 24101959 (08-07-2024)Former— → 31-12-2018
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JAN PEETERS - ADVOCAAT BVBALegal entityManager· perm. rep.: Jan PeetersState Gazette act 16115884 (17-08-2016)Former— → 16-07-2016
2 events
- 16-07-2016 Resigned· Manager
- 01-01-2016 Resigned· Manager
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Katrien Vorlat - Advocaat bij de Balie van Brussel BVBALegal entityManager· perm. rep.: Katrien VorlatState Gazette act 16115884 (17-08-2016)Former— → 16-07-2016
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BART VOLDERS burgerlijke vennootschap onder de vorm van een bvbaLegal entityManager· perm. rep.: Bart VoldersState Gazette act 16010265 (20-01-2016)Former— → 01-01-2016
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Bart Volders Bv BvbaLegal entityManager· perm. rep.: Bart VoldersState Gazette act 16010266 (20-01-2016)Former— → 01-01-2016
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Bruno Maes, Advocaat Bij Het Hof Van Cassatie Bv BvbaLegal entityManager· perm. rep.: Bruno MaesState Gazette act 16010266 (20-01-2016)Former— → 01-01-2016
-
France Maussion SRLLegal entityDirector· perm. rep.: France MaussionState Gazette act 24101959 (08-07-2024)Former— → 31-12-2014
-
Former— → 30-06-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Eric Van Hoof |
— | 08-07-2024 → present |
| NACE primary | Legal & accounting(69109) |
| Legal form | Private limited company(610) |
| Incorporation | 24-11-1986 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1339/00L000 | Brussels | 2,218 m² | 1 · 1,699 m² | 60.3 m · 18 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"key_amounts_eur": [],
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},
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"co_filed_documents": [],
"detected_real_type": "board_change"
}22-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
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},
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},
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},
{
"kbo": "0686.660.921",
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},
{
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"role": "other",
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},
{
"kbo": "0732.987.032",
"name": "Philippe Campolini",
"role": "other",
"address": "rue de la Natation 35, 1050 Ixelles",
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
{
"kbo": "0870.908.956",
"name": "Marc Fyon Avocat SPRL",
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"address": "Avenue Antoine Depage 5, 1000 Bruxelles",
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
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"name": "Stefanie Fran\u00E7ois",
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"address": "Kriekenveldstraat 9, 1502 Halle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
{
"kbo": "0832.776.870",
"name": "Wouter Ghijsels - Advocaat",
"role": "other",
"address": "Van Putlei 52, 2018 Anvers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
{
"kbo": "0879.383.093",
"name": "Dries Hommez",
"role": "other",
"address": "Meerbeekstraat 38, 3071 Kortenberg",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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"jurisdiction_country": "BE"
},
{
"kbo": "0821.306.720",
"name": "Nathana\u00EBlle Kiekens",
"role": "other",
"address": "Damse Vaart Zuid 25, 8310 Brugge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.283.159",
"name": "Bruno Lombaert",
"role": "other",
"address": "avenue de la Ch\u00EAnaie 155, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0698.992.589",
"name": "Matthias Maselis",
"role": "other",
"address": "rue de Hennin 65 bo\u00EEte 6, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0822.506.055",
"name": "Elisabeth Matthys",
"role": "other",
"address": "Hutsepotstraat 135, 9052 Gent",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0727.731.711",
"name": "Pieter Nobels",
"role": "other",
"address": "Jumpingslaan 18, 8420 De Haan",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.407.994",
"name": "Stefan Odeurs",
"role": "other",
"address": "Daalstraat 7, 3870 Heers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.176.095",
"name": "Wim Panis",
"role": "other",
"address": "Berkendreef 39, 3390 Tielt-Winge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0867.548.994",
"name": "Jan Peeters-Advocaat bij de Balie te Brussel",
"role": "other",
"address": "rue de Loxum 25, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0751.821.660",
"name": "Anneleen Quirynen",
"role": "other",
"address": "Rijsenbergstraat 12, 9000 Gent",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0644.936.172",
"name": "Nicolas R\u00E9simont",
"role": "other",
"address": "Avenue de Beloeil 6, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0787.574.870",
"name": "Guan Schaiko",
"role": "other",
"address": "2140 Antwerpen, Collegelaan 73",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0644.803.936",
"name": "OLIVER STEVENS, ADVOCATENKANTOOR",
"role": "other",
"address": "rue de Loxum 25, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.909.253",
"name": "Erik Valgaeren BV",
"role": "other",
"address": "Grotenbroek 10, 1730 Asse",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0861.261.911",
"name": "Hans Van Bavel",
"role": "other",
"address": "rue de Loxum 25, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0736.510.013",
"name": "Sophie Van Besien",
"role": "other",
"address": "avenue Marcel Thiry 9/2, 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.371.307",
"name": "Pascal Vanden Borre",
"role": "other",
"address": "Heidebergen 39A, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0862.604.073",
"name": "Frederik Vandendriessche",
"role": "other",
"address": "Wolsemstraat 22, 1700 Dilbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0746.817.252",
"name": "Lothar Van Driessche",
"role": "other",
"address": "Rue du Rempart des Moines 12A, bo\u00EEte 301, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.269.996",
"name": "Rony Vermeersch",
"role": "other",
"address": "rue des Merisiers 23, 1390 Grez-Doiceau",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.045.708",
"name": "Ignace Vernimme",
"role": "other",
"address": "avenue Kamerdelle 75, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.606.264",
"name": "Henk Verstraete",
"role": "other",
"address": "rue de Loxum 25, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0689.603.385",
"name": "Florent Volckaert",
"role": "other",
"address": "Boslaan 27, 3090 Overijse",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
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}
],
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"legal_articles": [],
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"new_shares_issued_n": 0,
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027habilitation de certains avocats \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 Stibbe SRL, y compris \u00E0 signer des offres, march\u00E9s, autorisations et engagements li\u00E9s \u00E0 leurs fonctions.",
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},
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Stibbe SRL, r\u00E9unie \u00E0 Bruxelles le 3 juillet 2025, a d\u00E9cid\u00E9 d\u0027habiliter un ensemble d\u0027avocats, exer\u00E7ant \u00E0 titre individuel ou au sein de cabinets d\u0027avocats, \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 devant les tiers. Ces personnes ont \u00E9t\u00E9 reconnues comme habilit\u00E9es \u00E0 signer des offres, march\u00E9s, autorisations et engagements li\u00E9s \u00E0 leurs activit\u00E9s professionnelles, soit en qualit\u00E9 d\u0027actionnaire-administrateur, soit sur la base d\u0027une procuration conforme aux statuts.",
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte avec procurations"
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}22-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
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{
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{
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{
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{
"kbo": "0745.795.188",
"name": "Stefanie Fran\u00E7ois",
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},
{
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"name": "Wouter Ghijsels - Advocaat",
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"address": "Van Putlei 52, 2018 Antwerpen",
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},
{
"kbo": "0879.383.093",
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"address": "Meerbeekstraat 38, 3071 Kortenberg",
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},
{
"kbo": "0821.306.720",
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"address": "Damse *26326052*",
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"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.283.159",
"name": "Bruno Lombaert - BRUNO LOMBAERT",
"role": "other",
"address": "Eikenboslaan 155, 1180 Ukkel",
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"legal_form": "SRL",
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},
{
"kbo": "0698.992.589",
"name": "Matthias Maselis - Rockstone",
"role": "other",
"address": "de Henninstraat 65 bus 6, 1050 Elsene",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0822.506.055",
"name": "Elisabeth Matthys - ELIMATH",
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"address": "Hutsepotstraat 135, 9052 Gent",
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"is_new_company": false,
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},
{
"kbo": "0727.731.711",
"name": "Pieter Nobels - Advocatenkantoor Pieter Nobels",
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"address": "Jumpingslaan 18, 8420 De Haan",
"is_foreign": false,
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"is_new_company": false,
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},
{
"kbo": "0474.407.994",
"name": "Stefan Odeurs - ADVOCATENKANTOOR STEFAN ODEURS",
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"address": "Daalstraat 7, 3870 Heers",
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},
{
"kbo": "0807.176.095",
"name": "Wim Panis - Advocatenkantoor Wim Panis",
"role": "other",
"address": "Berkendreef 39, 3390 Tielt-Winge",
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},
{
"kbo": "0867.548.994",
"name": "Jan Peeters - Advocaat bij de Balie te Brussel",
"role": "other",
"address": "Loksumstraat 25, 1000 Brussel",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0751.821.660",
"name": "Anneleen Quirynen - Anqu",
"role": "other",
"address": "Rijsenbergstraat 12, 9000 Gent",
"is_foreign": false,
"legal_form": "SRL",
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"jurisdiction_country": "BE"
},
{
"kbo": "0644.936.172",
"name": "Nicolas R\u00E9simont",
"role": "other",
"address": "Beloeillaan 6, 1180 Ukkel",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
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},
{
"kbo": "0787.574.870",
"name": "Guan Schaiko",
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"address": "Collegelaan 73, 2140 Antwerpen",
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},
{
"kbo": "0644.803.936",
"name": "Oliver Stevens - OLIVER STEVENS, ADVOCATENKANTOOR",
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"address": "Loksumstraat 25, 1000 Brussel",
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},
{
"kbo": "0870.909.253",
"name": "Erik Valgaeren BV",
"role": "other",
"address": "Grotenbroek 10, 1730 Asse",
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},
{
"kbo": "0861.261.911",
"name": "Hans Van Bavel",
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"address": "Loksumstraat 25, 1000 Brussel",
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},
{
"kbo": "0736.510.013",
"name": "Sophie Van Besien - SVB Law",
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},
{
"kbo": "0880.371.307",
"name": "Pascal Vanden Borre - Clasimco",
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},
{
"kbo": "0862.604.073",
"name": "Frederik Vandendriessche - DADOES",
"role": "other",
"address": "Wolsemstraat 22, 1700 Dilbeek",
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},
{
"kbo": "0746.817.252",
"name": "Lothar Van Driessche",
"role": "other",
"address": "Papenvest 12A bus 301, 1000 Brussel",
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.269.996",
"name": "Rony Vermeersch",
"role": "other",
"address": "Rue des Merisiers 23, 1390 Grez-Doiceau",
"is_foreign": false,
"legal_form": "SRL",
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"jurisdiction_country": "BE"
},
{
"kbo": "0886.045.708",
"name": "Ignace Vernimme",
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"address": "Kamerdellelaan 75, 1180 Ukkel",
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"legal_form": "SRL",
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},
{
"kbo": "0839.606.264",
"name": "Henk Verstraete - Advocatenkantoor HENK VERSTRAETE",
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},
{
"kbo": "0689.603.385",
"name": "Florent Volckaert",
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"patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden en het recht om offertes, aanbestedingen, toestemmingen en gerelateerde verrichtingen te ondertekenen in de naam van STIBBE BV, met inbegrip van handelingen in verband met advocatenwerkzaamheden.",
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},
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},
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},
"summary_narrative": "De algemene vergadering van STIBBE BV heeft besloten dat een aantal advocaten, elk met hun eigen kantoor, gerechtigd zijn om de vennootschap te vertegenwoordigen, met inbegrip van het ondertekenen van offertes, aanbestedingen en gerelateerde handelingen. Deze bevoegdheden zijn verleend op basis van hun functie als advocaat of via een volmacht uit hoofde van hun aandeelhouder- of bestuurdersrol.",
"co_filed_documents": [
"uitgifte van de akte met volmachten"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Kim LAGAE",
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{
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},
{
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{
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{
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},
{
"kind": "person",
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},
{
"kind": "person",
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},
{
"kind": "person",
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},
{
"kind": "person",
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},
{
"kind": "person",
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},
{
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},
{
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{
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},
{
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{
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{
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},
{
"kind": "person",
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},
{
"kind": "person",
"name": "Rony Vermeersch",
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},
{
"kind": "person",
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},
{
"kind": "person",
"name": "Henk Verstraete",
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},
{
"kind": "person",
"name": "Florent Volckaert",
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},
{
"kind": "person",
"name": "Kim LAGAE",
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}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0429.914.688",
"name_full": "STIBBE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}09-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
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},
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},
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{
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},
{
"kind": "person",
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},
{
"kind": "person",
"name": "R\u00E9gis Panisi",
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},
{
"kind": "person",
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},
{
"kind": "person",
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},
{
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}
],
"key_amounts_eur": [
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"label": "apport suppl\u00E9mentaire en num\u00E9raire",
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},
{
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},
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}09-04-2026 Restructuring of share classes
Technical details
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}09-04-2026 Restructuring of share classes
Technical details
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}09-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}09-04-2026 Articles of association amended
Technical details
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}09-04-2026 3 directors appointed
- Margaux Beyer — Bestuurder
- Stefanie François — Bestuurder
- Florent Volckaert — Bestuurder
Technical details
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}09-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}09-04-2026 3 directors appointed
- Margaux Beyer — Bestuurder
- Stefanie François — Bestuurder
- Florent Volckaert — Bestuurder
Technical details
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Technical details
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}09-04-2026 Capital increase of €90,000 to €2,340,000
- €2.250.000 → €2.340.000
- Inbreng in geld · Apport en numéraire
Technical details
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}09-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"summary_narrative": "De algemene vergadering van STIBBE heeft besloten tot de uitgifte van 75 nieuwe aandelen tegen een prijs van \u20AC1.200 per aandeel, met een bijkomende inbreng in geld van \u20AC90.000. Het onbeschikbaar eigen vermogen wordt verhoogd van \u20AC2.250.000 naar \u20AC2.340.000. De aandeelhouders hebben hun voorkeurrecht verzaakt. De statuten zijn gewijzigd om de nieuwe kapitaalstand en het aantal uitgegeven aandelen te reflecteren. Daarnaast werden drie bestuurders benoemd, allen via besloten vennootschappen met hun eigen vertegenwoordigers.",
"co_filed_documents": [
"uitgifte van de akte met volmachten",
"co\u00F6rdinatie der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}09-04-2026 Capital increase of €90,000 to €2,340,000
- €2.250.000 → €2.340.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 90000,
"currency": "EUR",
"after_eur": 2340000,
"delta_eur": 90000,
"before_eur": 2250000,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-17",
"evidence_quote": "De algemene vergadering heeft beslist vijfenzeventig (75) nieuwe aandelen uit te geven als vergoeding voor een bijkomende inbreng in geld van negentigduizend euro (\u20AC 90.000,00)... Hierdoor wordt dit onbeschikbaar eigen vermogen gebracht van twee miljoen tweehonderdvijftigduizend euro (\u20AC 2.250.000,00) op twee miljoen driehonderdveertigduizend euro (\u20AC 2.340.000,00).",
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"subject_company": {
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"name_full": "STIBBE",
"legal_form": "BV"
}
}09-04-2026 Articles of association amended
Technical details
{
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"act_meta": {
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"statute_change": {
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"special_mandates": [
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"quote": "De algemene vergadering heeft opdracht gegeven aan de instrumenterende notaris om de statuten te co\u00F6rdineren en om deze neer te leggen in de elektronische databank der statuten. De algemene vergadering heeft volmacht gegeven aan de instrumenterende notaris om al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
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{
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"holder_kbo": null,
"holder_name": "Anke Van den Broeck",
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],
"governance_change": {
"admin_delegated_added": []
}
}09-04-2026 3 directors appointed
- Margaux Beyer — Bestuurder
- Stefanie François — Bestuurder
- Florent Volckaert — Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "De algemene vergadering heeft met ingang van de datum van het proces-verbaal voor onbepaalde duur volgende personen als bestuurder van de Vennootschap benoemd: - de besloten vennootschap \u201CMargaux Beyer\u201D, met adres van de zetel te 9000 Gent, Poelsnepstraat 23, bus 303, ingeschreven in het rechtsperso"
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"evidence_quote": "De algemene vergadering heeft met ingang van de datum van het proces-verbaal voor onbepaalde duur volgende personen als bestuurder van de Vennootschap benoemd: ... - de besloten vennootschap \u201CStefanie Fran\u00E7ois\u201D, met adres van de zetel te 1502 Halle, Kriekenveldstraat 9, ingeschreven in het rechtsper"
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"name": "FLORENT VOLCKAERT",
"address": null,
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},
"effective_date": "2026-03-17",
"evidence_quote": "De algemene vergadering heeft met ingang van de datum van het proces-verbaal voor onbepaalde duur volgende personen als bestuurder van de Vennootschap benoemd: ... - de besloten vennootschap \u201CFLORENT VOLCKAERT\u201D, met adres van de zetel te 3090 Overijse, Boslaan 27, ingeschreven in het rechtspersonenr"
}
],
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"subject_company": {
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"name_full": "STIBBE",
"legal_form": "BV"
}
}09-04-2026 Capital increase of €90,000 to €2,340,000
- €2.250.000 → €2.340.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 90000.0,
"currency": "EUR",
"after_eur": 2340000.0,
"delta_eur": 90000.0,
"before_eur": 2250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-17",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019\u00E9mettre septante-cinq (75) actions nouvelles en r\u00E9mun\u00E9ration d\u2019un apport suppl\u00E9mentaire en num\u00E9raire de nonante mille euros (\u20AC 90.000,00)... lequel est ainsi port\u00E9 de deux millions deux cent cinquante mille euros (\u20AC 2.250.000,00) \u00E0 deux millions trois cent quarante mille euros (\u20AC 2.340.000,00).",
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"subject_company": {
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}
}09-04-2026 Articles of association amended
Technical details
{
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{
"quote": "Elle a donn\u00E9 tous pouvoirs \u00E0 Monsieur R\u00E9gis Panisi, Monsieur Marcos Lamin-Busschots et Madame Anke Van den Broeck, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, de modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir au vu de celle-ci toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, \u00E0 un guichet d\u2019entreprises de son choix et au greffe du tribunal de l\u0027entreprise, et de faire tout ce qui est n\u00E9cessaire \u00E0 cet effet.",
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{
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{
"quote": "Elle a donn\u00E9 tous pouvoirs \u00E0 Monsieur R\u00E9gis Panisi, Monsieur Marcos Lamin-Busschots et Madame Anke Van den Broeck, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, de modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir au vu de celle-ci toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, \u00E0 un guichet d\u2019entreprises de son choix et au greffe du tribunal de l\u0027entreprise, et de faire tout ce qui est n\u00E9cessaire \u00E0 cet effet.",
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"admin_delegated_added": []
}
}09-04-2026 3 directors appointed
- Margaux Beyer — Bestuurder
- Stefanie François — Bestuurder
- Florent Volckaert — Bestuurder
Technical details
{
"events": [
{
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},
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}
}09-04-2026 3 reappointed
- Margaux Beyer — Vaste vertegenwoordiger
- Stefanie François — Vaste vertegenwoordiger
- Florent Volckaert — Vaste vertegenwoordiger
Technical details
{
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"evidence_quote": "Overeenkomstig artikel 5:121, \u00A72 van het Wetboek van vennootschappen en verenigingen, heeft de algemene vergadering afstand gedaan van de verslagen van het bestuursorgaan en van de commissaris vereist door artikel 5:121, \u00A71 van het Wetboek van vennootschappen of verenigingen.",
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{
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"evidence_quote": "die heeft aanvaard en die mevrouw Margaux Beyer, wonende te 9000 Gent, Poelsnepstraat 23, bus 303, heeft aangeduid als haar vaste vertegenwoordiger voor de uitoefening van dat mandaat;",
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- Margaux Beyer — Bestuurder
- Stefanie François — Bestuurder
- Florent Volckaert — Bestuurder
Technical details
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}09-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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]
},
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}09-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}09-04-2026 Capital increase of €90,000 to €2,340,000
- €2.250.000 → €2.340.000
- Inbreng in geld · Apport en numéraire
Technical details
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}05-08-2025 Discharge granted to the board
Technical details
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}05-08-2025 Change in the board of directors
Technical details
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}05-08-2025 Capital increase of €120,000 to €2,250,000
- €2.130.000 → €2.250.000
Technical details
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}05-08-2025 Capital increase of €120,000 to €2,250,000
- €2.130.000 → €2.250.000
- Inbreng in geld · Apport en numéraire
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | STIBBE |
| Legal nameNL | STIBBE |