STS SUPPORT

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Private limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 11 yrs active

Heidestraat 36 ·3370 Boutersem, Belgium

Risk: very low

BE 0632.805.531

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Belgisch Staatsblad — acts

7 acts

Address history · 2

28-11-2023

Registered-office move

28-11-2023

v3.2

All acts · 7 updated 7 months ago

2025

18-11-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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18-11-2025 Change in the board of directors Director changes·Filip Diels

Notary: Filip Diels · Boutersem

Original publication ↗

Technical details

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    {
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2023

28-11-2023 Registered office moved to Boutersem Registered-office change·Lore Van Eylen

3370 Boutersem, Heidestraat 36

Notary: Lore Van Eylen · Boutersem

Original publication ↗

Technical details

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  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
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}

28-11-2023 Registered office moved within Boutersem Registered-office change

Heidestraat 36, 3370 Boutersem → Leuvensesteenweg 291, 3370 Boutersem

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boutersem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3370",
        "box_number": "A",
        "street_number": "291"
      },
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      },
      "effective_date": "2023-11-16",
      "evidence_quote": "5. het adres van de zetel te verplaatsen, het adres van de zetel is heden gevestigd te: 3370 Boutersem, Heidestraat 36."
    }
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    "kbo": "0632.805.531",
    "name_full": "STS SUPPORT",
    "legal_form": "BVBA"
  }
}

28-11-2023 1 resigning, 1 reappointed Director changes

Steven SMETS — Bestuurder
Steven SMETS — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "kind": "director_renew",
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        "rrn": null,
        "name": "Steven SMETS",
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      },
      "evidence_quote": "de huidige zaakvoerder ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als bestuurder voor een onbepaalde duur: de heer Steven SMETS, wonende te 3370 Boutersem, Leuvensesteenweg 291 A."
    },
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}

28-11-2023 2 directors appointed Director changes·Lore Van Eylen

Steven SMETS — Bestuurder
Steven SMETS — Dagelijks bestuur

Notary: Lore Van Eylen · Boutersem

Original publication ↗

Technical details

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  "act_meta": {
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2015

01-07-2015 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

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        "niss": null,
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      },
      "share_class": "Ordinary",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "SMETS Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 18600,
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  "initial_directors": [],
  "incorporation_date": "2015-06-18",
  "post_incorporation_mandates": []
}