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STIBBE

Active
Private limited companyfounded 1986active for 39 yearsLoksumstraat 25, 1000 Brussel, Belgium59 active companies are registered at this addressKBO/BCE: BE 0429.914.688
Summary

STIBBE has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €23.1m. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 22% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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STIBBEActiveChecked score 92/100
Risk analysis ReportCompare

History

STIBBE was incorporated on 24 November 1986.1 In 2026 the capital was increased to €2.5m.2 Turnover grew from €45.6m in 2018 to €68.9m in 2025 and headcount from 96.1 to 71 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-07-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney34 facts ▸
  • General meeting, 07-07-2026
  • Power of attorney, Jérôme Aubertin (advocaat)
  • Power of attorney, Margaux Beyer (advocaat)
  • Power of attorney, Jan Bogaert (advocaat)
  • Power of attorney, Julien Bogaerts (advocaat)
  • Power of attorney, Jan Bouckaert (advocaat)
  • Power of attorney, Philippe Campolini (advocaat)
  • Power of attorney, Bart De Bock (advocaat)
  • Power of attorney, Marc Fyon (advocaat)
  • Power of attorney, Stefanie François (advocaat)
  • Power of attorney, Wouter Ghijsels (advocaat)
  • Power of attorney, Dries Hommez (advocaat)
  • +22 further facts in this act
30-07
Gazette deed Appointment: Advocaat Bart De Bock (director)
Permanent representative: Bart De Bock · Share cancellation · Reserve release20 facts ▸
  • General meeting, 07-07-2026
  • Other provision, “aandelen”, 25 (deed in Dutch)
  • Share cancellation, 31-12-2025
  • Reserve release, 2310000, 30000
  • Asset distribution, “scheidingsaandeel aandelen waarmee werd uitgetreden tijdens boekjaar 2025”, 30000 (deed in Dutch)
  • Other provision, “kennisname verslagen liquiditeitstest, datum van de uitkering” (deed in Dutch)
  • Other provision, “bewaring verslagen, archieven van de Vennootschap” (deed in Dutch)
  • Other provision, “verzaking aan verslagen, verslagen bestuursorgaan en commissaris vereist door artikel 5:121 §1” (deed in Dutch)
  • Share issue, 125, “zelfde rechten als bestaande aandelen” (deed in Dutch)
  • Other provision, “afstand voorkeurrecht, Vennootschap en haar organen” (deed in Dutch)
  • Other provision, “de inschrijvers, intekening en afbetaling nieuwe aandelen” (deed in Dutch)
  • Other provision, “vaststelling werkelijke verwezenlijking bijkomende inbreng” (deed in Dutch)
  • +8 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
30-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
22-04
Gazette deed Miscellaneous
Power of attorney33 facts ▸
  • General meeting, 17-03-2026
  • Power of attorney, Jérôme Aubertin
  • Power of attorney, Margaux Beyer
  • Power of attorney, Jan Bogaert
  • Power of attorney, Julien Bogaerts
  • Power of attorney, Jan Bouckaert
  • Power of attorney, Philippe Campolini
  • Power of attorney, Marc Fyon
  • Power of attorney, Stefanie François
  • Power of attorney, Wouter Ghijsels
  • Power of attorney, Dries Hommez
  • Power of attorney, Nathanaëlle Kiekens
  • +21 further facts in this act
09-04
Gazette deed Appointments: Margaux Beyer, Stefanie François and FLORENT VOLCKAERT
Permanent representatives: Margaux Beyer, Stefanie François and Florent Volckaert · Share issue · Amendment of the articles18 facts ▸
  • General meeting, 17-03-2026
  • Other provision, “verzaking aan verslagen, verslagen bestuursorgaan en commissaris vereist door artikel 5:121,§1 WVV” (deed in Dutch)
  • Share issue, “inbreng in geld, volledig volgestort bij inschrijving” (deed in Dutch)
  • Other provision, “bij besluit nieuwe aandelen uit te geven in voordeel van hierna genoemde inschrijvers, afstand voorkeurrecht” (deed in Dutch)
  • Other provision, “niet-toepassing artikelen 5:128 en 5:129 WVV, elk verhaal tegenover Vennootschap en haar organen” (deed in Dutch)
  • Share issue, “inschrijvers, volledig volgestort door inbreng in geld” (deed in Dutch)
  • Other provision, “vaststelling werkelijke verwezenlijking bijkomende inbreng, uitgifte nieuwe aandelen en bijkomende inbrengen verwezenlijkt” (deed in Dutch)
  • Amendment of the articles, 6.1
  • Amendment of the articles, 10
  • Director appointment, Margaux Beyer (director)
  • Permanent representative, Margaux Beyer
  • Director appointment, Stefanie François (director)
  • +6 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €23.1m ▲11.7%
Operating result €23.3m, net result €23.1m, both a record.
05-08
Gazette deed Capital & shares · Resignations & appointments
Share cancellation · Reserve release · Asset distribution12 facts ▸
  • General meeting, 03-07-2025
  • Other provision, “gedeeltelijke uittreding, lastens het vermogen van de Vennootschap” (deed in Dutch)
  • Share cancellation, 375, 31-12-2024
  • Reserve release, 2130000, “beschikbaarstelling onbeschikbaar eigen vermogen voor uitkering” (deed in Dutch)
  • Asset distribution, “laatst goedgekeurde jaarrekening”, 450000 (deed in Dutch)
  • Other provision, “liquiditeitstest, archieven van de Vennootschap” (deed in Dutch)
  • Other provision, “algemene vergadering, verzaking verslagen” (deed in Dutch)
  • Share issue, 100, 120000
  • Other provision, “verzaking voorkeurrecht en niet-toepassing artikelen 5:128 en 5:129, voorkeurrecht bij besluit nieuwe aandelen uit te geven in het voordeel van hierna genoemde…” (deed in Dutch)
  • Other provision, “intekening op en afbetaling nieuwe aandelen, volledig volgestort door inbreng in geld” (deed in Dutch)
  • Other provision, “vaststelling werkelijke verwezenlijking bijkomende inbreng, uitgifte nieuwe aandelen en bijkomende inbrengen verwezenlijkt” (deed in Dutch)
  • Amendment of the articles
04-07
Gazette deed Resignations: Jan Bouckaert-Advocaat bij de Balie te Brussel BV, Ignace Vernimme BV and Peter Wytinck,advocaat BV
Permanent representatives: Jan Bouckaert, Ignace Vernimme and Peter Wytinck · Power of attorney38 facts ▸
  • General meeting, 11-02-2025
  • Director resignation, Jan Bouckaert-Advocaat bij de Balie te Brussel BV (director)
  • Director resignation, Ignace Vernimme BV (director)
  • Director resignation, Peter Wytinck,advocaat BV (director)
  • Permanent representative, Jan Bouckaert
  • Permanent representative, Ignace Vernimme
  • Permanent representative, Peter Wytinck
  • Power of attorney, Jérôme Aubertin
  • Power of attorney, Jan Bogaert
  • Power of attorney, Julien Bogaerts
  • Power of attorney, Jan Bouckaert
  • Power of attorney, Philippe Campolini
  • +26 further facts in this act
03-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
03-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
Show earlier events
2024
23-07
Gazette deed Resignation: ADVOCATENKANTOOR FREDERIK VANDENDRIESSCHE (director)
Appointments: Anqu (director) and Lothar Van Driessche (director) · Permanent representatives: Anneleen Quirynen and Lothar Van Driessche · Share issue7 facts ▸
  • General meeting, 02-07-2024
  • Director resignation, ADVOCATENKANTOOR FREDERIK VANDENDRIESSCHE (director)
  • Share issue, 120000, “inbreng in geld” (deed in Dutch)
  • Director appointment, Anqu (director)
  • Permanent representative, Anneleen Quirynen
  • Director appointment, Lothar Van Driessche (director)
  • Permanent representative, Lothar Van Driessche
23-07
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney31 facts ▸
  • General meeting, 02-07-2024
  • Power of attorney, Jérôme Aubertin
  • Power of attorney, Jan Bogaert
  • Power of attorney, Julien Bogaerts
  • Power of attorney, Jan Bouckaert
  • Power of attorney, Philippe Campolini
  • Power of attorney, Marc Fyon
  • Power of attorney, Wouter Ghijsels
  • Power of attorney, Dries Hommez
  • Power of attorney, Nathanaëlle Kiekens
  • Power of attorney, Bruno Lombaert
  • Power of attorney, Matthias Maselis
  • +19 further facts in this act
08-07
Gazette deed Reappointment: Eric Van Hoof (statutory auditor)
Permanent representatives: Eric Van Hoof, Paul Van der Putten and France Maussion · Resignations: Jan Peeters, Advocatenkantoor Paul Van der Putten BV and France Maussion SRL11 facts ▸
  • General meeting, 08-06-2021
  • Auditor reappointment, Eric Van Hoof (statutory auditor) (3 times)
  • Permanent representative, Eric Van Hoof
  • General meeting, 06-02-2024
  • Director resignation, Jan Peeters (director)
  • Director resignation, Advocatenkantoor Paul Van der Putten BV (director)
  • Permanent representative, Paul Van der Putten
  • Director resignation, France Maussion SRL (director)
  • Permanent representative, France Maussion
  • General meeting, 11-06-2024
  • Other provision, “form footer instruction, last page of Luik B” (deed in Dutch)
18-06
NBB filing Annual accounts filed
financial year 2023 · full format
18-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
18-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
25-01
Gazette deed Miscellaneous
Power of attorney30 facts ▸
  • Board meeting, 19-12-2023
  • Power of attorney, Jérôme Aubertin
  • Power of attorney, Jan Bogaert
  • Power of attorney, Julien Bogaerts
  • Power of attorney, Jan Bouckaert
  • Power of attorney, Philippe Campolini
  • Power of attorney, Marc Fyon
  • Power of attorney, Wouter Ghijsels
  • Power of attorney, Dries Hommez
  • Power of attorney, Nathanaëlle Kiekens
  • Power of attorney, Bruno Lombaert
  • Power of attorney, Matthias Maselis
  • +18 further facts in this act
16-01
Gazette deed Miscellaneous
1 fact ▸
  • Other provision, 14-11-2023
2023
13-09
Gazette deed Miscellaneous
Power of attorney34 facts ▸
  • General meeting, 04-07-2023
  • Power of attorney, Jérôme Aubertin
  • Power of attorney, Jan Bogaert
  • Power of attorney, Julien Bogaerts
  • Power of attorney, Jan Bouckaert
  • Power of attorney, Philippe Campolini
  • Power of attorney, David D'Hooghe
  • Power of attorney, Marc Fyon
  • Power of attorney, Wouter Ghijsels
  • Power of attorney, Dries Hommez
  • Power of attorney, Nathanaëlle Kiekens
  • Power of attorney, Bruno Lombaert
  • +22 further facts in this act
13-09
Gazette deed Resignations: ADVOCATENKANTOOR D'HOOGHE DAVID BV (director) and Marc Fyon Avocat SPRL (director)
Share issue4 facts ▸
  • General meeting, 04-07-2023
  • Director resignation, ADVOCATENKANTOOR D'HOOGHE DAVID BV (director)
  • Director resignation, Marc Fyon Avocat SPRL (director)
  • Share issue, 120000, EUR
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
04-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 57 annual accounts filed, the latest 10 are here; all 57 are under Financials. An act published in both Dutch and French appears here once.
26 of 107 deeds read
About the unread acts

Of the 107 Belgian Official Gazette deeds we know for this company, 26 have been read. The other 81 have not been read yet: what they contain is neither established nor disproved here.

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