STS Immo
ActiveActs, filings and financial milestones
2025
27-08
micro format · 27 days late
2024
27-11
Gazette deed
Resignation: Dana Gielen (director)Director discharge · Power of attorney13 points ▸
Gazette deed
Resignation: Dana Gielen (director)
Director discharge · Power of attorney13 points ▸
- General meeting, 12-09-2024
- Director resignation, Dana Gielen (director)
- Director discharge, Dana Gielen
- Board composition, Kevin Calle (director)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Tessa Loverix
- Power of attorney, Els Huyghebaert
- Power of attorney, Ellen Geuens
- Power of attorney, Charlotte Billiet
- Power of attorney, Elien Baekelmans
- The act holds 1 more point.
13-08
micro format · 13 days late
07-08
Gazette deed
Registered office moved from Pelt to AchelPower of attorney10 points ▸
Gazette deed
Registered office moved from Pelt to Achel
Power of attorney10 points ▸
- Board meeting, 10-06-2024
- Registered-office move, Hoek 103, 3930 Achel
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Julie De Roy
- Power of attorney, Dominique Jaminet
- Power of attorney, Tessa Loverix
- Power of attorney, Els Huyghebaert
- Power of attorney, Ellen Geuens
- Power of attorney, Marie Decloedt
- Power of attorney
2023
23-07
micro format · 8 days before the deadline
2022
17-10
micro format · 78 days late
14-03
Gazette deed
Registered office moved within Pelt2 points ▸
Gazette deed
Registered office moved within Pelt
2 points ▸
- General meeting, 14-02-2022
- Registered-office move, Leopoldlaan 29 bus 3, 3900 Pelt
2021
08-06
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank