STORM HOLDING 3
The computed 12-month bankruptcy probability of STORM HOLDING 3 is 1.9% (average). The company has been active since 2018 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 | 7 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 51 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-04-2025 | verkort | 03-07-2025 | 2025-00229143 |
| 30-04-2024 | verkort | 25-07-2024 | 2024-00285742 |
| 30-04-2023 | verkort | 08-08-2023 | 2023-00320908 |
| 30-04-2022 | verkort | 28-06-2022 | 2022-20099257 |
| 30-04-2021 | verkort | 14-06-2021 | 2021-19700320 |
| 30-04-2020 | verkort | 18-02-2021 | 2021-05900423 |
-
Current26-06-2025 → present
-
Current26-06-2025 → present
-
Current07-09-2023 → present
Former directors (4)
-
Former01-01-2023 → 26-06-2025
2 events
- 26-06-2025 Resigned· Director
- 01-01-2023 Appointed· Director
-
Former— → 26-06-2025
-
Former— → 07-09-2023
-
Former— → 01-01-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Antwerpen BVCurrent Statutory auditor · represented by Karel NIJS |
— | 16-09-2022 → present |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-2018 |
| Status | Active |
| Postal code | 2600 |
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. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,699 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-01-2026 2 directors appointed, 2 resigning
- Pieter Hensen — Bestuurder
- Felix Heylen — Bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Bosschere",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van bestuurder Tom De Bosschere NV, met ingang vanaf heden (i.e. 26/06/2025)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Hensen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering over te gaan tot de benoeming van een niet-statutaire bestuurder, dhr. Pieter Hensen, met ingang vanaf heden (26/06/2025) en voor de resterende duur van het mandaat (i.e. tot en met de jaarvergadering van 2030), en dit in de hoedanigheid van A-bestuurd"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van bestuurder Joris Taes, met ingang vanaf 26 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Felix Heylen, met ingang vanaf 26 juni 2025 en voor de resterende duur van zijn mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2030)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}20-01-2026 2 directors appointed, 2 resigning
- Pieter Hensen — A bestuurder
- Felix Heylen — Bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Bosschere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van bestuurder Tom De Bosschere NV, met ingang vanaf heden (i.e. 26/06/2025).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Pieter Hensen",
"address": "Oude Graanmarkt 63, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering over te gaan tot de benoeming van een niet-statutaire bestuurder, dhr. Pieter Hensen, met ingang vanaf heden (26/06/2025) en voor de resterende duur van het mandaat (i.e. tot en met de jaarvergadering van 2030), en dit in de hoedanigheid van A-bestuurd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van bestuurder Joris Taes, met ingang vanaf 26 juni 2025.",
"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": "Felix Heylen",
"address": "Karel Oomsstraat 37, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Felix Heylen, met ingang vanaf 26 juni 2025 en voor de resterende duur van zijn mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2030).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of Debora Nijs-Demeulemeester en/of Gert Verbraeken, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodz",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of Debora Nijs-Demeulemeester en/of Gert Verbraeken, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodz",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Debora Nijs-Demeulemeester",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 2 directors appointed, 2 resigning
- Pieter Hensen — A bestuurder
- Felix Heylen — Niet statutair bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Bosschere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Pieter Hensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Felix Heylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3"
}
}06-03-2024 1 director appointed, 1 resigning, 1 reappointed
- Charles Libert — Bestuurder
- Flor Van Eeghem — Bestuurder
- Karel NIJS — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flor Van Eeghem",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-07",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van bestuurder Flor Van Eeghem, met ingang vanaf 7 september 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Libert",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-07",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Charles Libert, met ingang vanaf 7 september 2023 en voor de resterende duur van zijn mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2024), en dit in hoedanigh"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel NIJS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Potvlietlaan 4, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}06-03-2024 2 directors appointed, 1 resigning
- Charles Libert — A bestuurder
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Flor Van Eeghem — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flor Van Eeghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A bestuurder",
"person": {
"rrn": null,
"name": "Charles Libert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3"
}
}05-12-2023 2 directors appointed, 1 resigning
- Charles Libert — A bestuurder
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Flor Van Eeghem — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flor Van Eeghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A bestuurder",
"person": {
"rrn": null,
"name": "Charles Libert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3"
}
}05-12-2023 9 directors appointed, 1 resigning, 1 reappointed
- Charies Libert — Bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
- PMV NV — Bestuurder
- Swan Energy 2 CV — Bestuurder
- Storm Management NV — Bestuurder
- Nathalie Van Speybroeck — Gedelegeerd bestuurder
- Debora Nijs-Demeulemeester — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flor Van Eeghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-07",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van bestuurder Flor Van Eeghem, met ingang vanaf 7 september 2023.",
"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": "Charies Libert",
"address": "Borsbeeksebrug 22, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-09-07",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Charies Libert, met ingang vanaf 7 september 2023 en voor de resterende duur van zijn mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2024), en dit in hoedanigh",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Bosschere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PMV NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Swan Energy 2 CV",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Storm Management NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": "Potvlietlaan 4, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Potvlietlaan 4, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s. De herbenoeming gel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": "Potvlietlaan 4, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris verstrijkt na huidige algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van Speybroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodzakelijk of nuttig zijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debora Nijs-Demeulemeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of mevrouw Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodzakelijk of nut",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karel NIJS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": "Potvlietlaan 4, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Debora Nijs-Demeulemeester",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 1 director appointed, 1 resigning, 1 reappointed
- Charles Libert — Bestuurder
- Flor Van Eeghem — Bestuurder
- Karel NIJS — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flor Van Eeghem",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-07",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van bestuurder Flor Van Eeghem, met ingang vanaf 7 september 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Libert",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-07",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Charies Libert, met ingang vanaf 7 september 2023 en voor de resterende duur van zijn mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2024), en dit in hoedanigh"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel NIJS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Potvlietlaan 4, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}08-11-2023 1 director appointed, 1 resigning
- Joris Taes — Bestuurder
- Stéphanie Dobbelaere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dobbelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3"
}
}08-11-2023 3 directors appointed, 1 resigning
- Joris Taes — Bestuurder
- Nathalie Van Speybroeck — Bestuurder
- Debora Nijs-Demeulemeester — Bestuurder
- Stéphanie Dobbelaere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dobbelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De aandeelhouders nemen kennis van de aftreding van bestuurder St\u00E9phanie Dobbelaere, met ingang vanaf 1 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Joris Taes, met ingang vanaf 1 januari 2023 en voor de resterende duur van haar mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2024).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dobbelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Bosschere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Swan Energy 2 CV",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flor Van Eeghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Caerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Storm Management NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van Speybroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodzakelijk of nuttig zijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debora Nijs-Demeulemeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodzakelijk of nuttig zijn",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 1 director appointed, 1 resigning
- Joris Taes — Bestuurder
- Stéphanie Dobbelaere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dobbelaere",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De aandeelhouders nemen kennis van de aftreding van bestuurder St\u00E9phanie Dobbelaere, met ingang vanaf 1 januari 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Joris Taes, met ingang vanaf 1 januari 2023 en voor de resterende duur van haar mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2024)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}23-10-2023 Capital decrease of €10,106,415.57 to €14,070,567.70
- €24.176.983,27 → €14.070.567,70
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 10106415.57,
"currency": "EUR",
"after_eur": 14070567.7,
"delta_eur": -10106415.57,
"before_eur": 24176983.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-17",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen tien miljoen honderdenzesduizend vierhonderdvijftien euro zevenenvijftig cent (\u20AC 10.106.415,57) om het kapitaal te brengen van vierentwintig miljoen honderdzesenzeventigduizend negenhonderd drie\u00EBntachtig euro zevenentwintig cent (\u20AC 24.176.983,27) op veertien miljoen zeventigduizend vijfhonderdzevenenzestig euro zeventig cent (\u20AC 14.070.567,70)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}23-10-2023 Articles of association amended
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": "2023-10-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan BDO ADVISORY BV, met zetel te 1050 Brussel (Elsene), de Stassartstraat 35, alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de wijziging van de inschrijving van de vennootschap bij de BTW, de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO ADVISORY BV",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2023 Capital decrease
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24176983.27,
"delta_eur": -10106415.57,
"before_eur": 10106415.57,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "for capital_decrease only: loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Charlotte VAN CAUWELAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-23",
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de notulen",
"vijf (5) onderhandse volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23535852,
"class_name": "A-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2615095,
"class_name": "B-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-10-2023 Capital decrease of €10,106,415.57 to €14,070,567.70
- €24.176.983,27 → €14.070.567,70
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 14070567.7,
"delta_eur": -10106415.57,
"before_eur": 24176983.27,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3"
}
}23-10-2023 Articles of association amended
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": "0716.772.293",
"name_full": "STORM HOLDING 3"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-09-2022 2 directors appointed
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Karel Nijs — Vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3"
}
}16-09-2022 Finvision Bedrijfsrevisoren Antwerpen BV appointed as statutory auditor
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": "Berchemstadionstraat 76/6, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Berchemstadionstraat 76/6, 2600 Berchem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Nathalie Van Speybroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of mevrouw Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Debora Nijs-Demeulemeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of mevrouw Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling",
"decharge_status": "granted",
"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": "2022-09-16",
"filing_date": "2022-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2022 Karel NIJS reappointed as statutory auditor
- Karel NIJS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel NIJS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Berchemstadionstraat 76/6, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}03-03-2022 Capital decrease of €1,973,963.73 to €24,176,983.27
- €26.150.947 → €24.176.983,27
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24176983.27,
"delta_eur": -1973963.73,
"before_eur": 26150947.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nele DE CUYPER",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-03",
"filing_date": "2022-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele DE CUYPER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen, onderhandse volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23535852,
"class_name": "A-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2615095,
"class_name": "B-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}03-03-2022 Capital decrease of €1,973,963.73 to €24,176,983.27
- €26.150.947 → €24.176.983,27
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24176983.27,
"delta_eur": -1973963.7300000004,
"before_eur": 26150947.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3"
}
}03-03-2022 Articles of association amended
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": "0716.772.293",
"name_full": "STORM HOLDING 3"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-03-2022 Articles of association amended
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": "2022-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan BDO Legal, burgerlijke co\u00F6peratieve vennootschap met beperkte aansprakelijkheid te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building, alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de wijziging van de inschrijving van de vennootschap bij de BTW, de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO Legal",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2022 Capital decrease of €1,973,963.73 to €24,176,983.27
- €26.150.947 → €24.176.983,27
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1973963.73,
"currency": "EUR",
"after_eur": 24176983.27,
"delta_eur": -1973963.73,
"before_eur": 26150947.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen met \u00E9\u00E9n miljoen negenhonderddrie\u00EBnzeventigduizend negenhonderd drie\u00EBnzestig euro drie\u00EBnzeventig cent (\u20AC 1.973.963,73) om het kapitaal te brengen van zesentwintig miljoen honderd vijftig duizend negenhonderd zevenenveertig euro (\u20AC 26.150.947,00) op vierentwintig miljoen honderdzesenzeventigduizend negenhonderd drie\u00EBntachtig euro zevenentwintig cent (\u20AC 24.176.983,27)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}21-05-2021 Capital increase of €7,148,291 to €26,150,947
- €19.002.656 → €26.150.947
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26150947.0,
"delta_eur": 7148291.0,
"before_eur": 19002656.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3"
}
}21-05-2021 Capital increase of €7,148,291 to €26,150,947
- €19.002.656 → €26.150.947
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7148291.0,
"currency": "EUR",
"after_eur": 26150947.0,
"delta_eur": 7148291.0,
"before_eur": 19002656.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-11",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van Vennootschap te verhogen met een bedrag van zeven miljoen honderd achtenveertig duizend tweehonderd eenennegentig euro (7.148.291,00 EUR) om het van negentien miljoen tweeduizend zeshonderd zesenvijftig euro (19.002.656,00 EUR) te brengen op zesentwintig miljoen honderd vijftig duizend negenhonderd zevenenveertig euro (26.150.947,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}21-05-2021 Articles of association amended
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": "2021-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan BDO Legal, burgerlijke co\u00F6peratieve vennootschap, te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 Box E.6, Elsinore Building, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO Legal",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2021 Articles of association amended
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": "0716.772.293",
"name_full": "STORM HOLDING 3"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-05-2021 Articles of association amended
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": "2021-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan BDO Legal, burgerlijke co\u00F6peratieve vennootschap, te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 Box E.6, Elsinore Building, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO Legal, burgerlijke co\u00F6peratieve vennootschap",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"social_security",
"publication"
],
"with_substitution": true
},
{
"quote": "De vergadering machtigt ondergetekende Notaris tot co\u00F6rdinatie van de statuten en tot neerlegging ervan op de griffie van de bevoegde Ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "Notaris Charlotte VAN CAUWELAERT",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2021 Capital increase of €5,600,038 to €19,002,656
- €13.402.618 → €19.002.656
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5600038.0,
"currency": "EUR",
"after_eur": 19002656.0,
"delta_eur": 5600038.0,
"before_eur": 13402618.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-04-28",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de Vennootschap te verhogen met een bedrag van VIJF MILJOEN ZESHONDERD DUIZEND ACHTENDERTIG EURO (5.600.038,00 EUR) om het van dertien miljoen vierhonderd en twee duizend zeshonderd achttien euro (13.402.618,00 EUR) te brengen op negentien miljoen tweeduizend zeshonderd zesenvijftig euro (19.002.656,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | STORM HOLDING 3 |