STUBAN
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
14-10
Gazette deed
Reappointments: Bosman Bart, Bosman Joris and 2 others11 points ▸
Gazette deed
Reappointments: Bosman Bart, Bosman Joris and 2 others
11 points ▸
- General meeting, 04-09-2026
- Director reappointment, Bosman Bart (director)
- Director reappointment, Bosman Joris (director)
- Director reappointment, Bosman Annick (director)
- Director reappointment, Bosman Marc (director)
- Board meeting, 04-09-2026
- Director reappointment, Bosman Bart (managing director)
- Director reappointment, Bosman Joris (managing director)
- Director reappointment, Bosman Annick (managing director)
- Director reappointment, Bosman Marc (managing director)
- Director reappointment, Bosman Marc (chair of the board)
22-09
full format · 39 days before the deadline
31-03
Financial
Weakest financial yearnet -€97,487
The net result drops to -€97,487, the lowest from 2019 to 2026.
2025
20-10
abbreviated format · 11 days before the deadline
28-01
Gazette deed
Registered office moved within Beveren-WaasDirector in office3 points ▸
Gazette deed
Registered office moved within Beveren-Waas
Director in office3 points ▸
- Board meeting, 31-12-2024
- Registered-office move, 9120 Beveren-Waas,Mosselbank 74
- Director in office, Bosman Marc (managing director)
2024
05-11
Gazette deed
Boekjaar - JaarrekeningenDeclaration · Correction3 points ▸
Gazette deed
Boekjaar - Jaarrekeningen
Declaration · Correction3 points ▸
- Declaration, “verkeerde datum van het boekjaar in proces-verbaal van 2023-12-13”, 13-12-2023 (deed in Dutch)
- Correction, 04-01, “Boekjaar-Jaarrekening” (deed in Dutch)
- Other provision, “BE0777.699,181, Info@notarlssenvrasene.be” (deed in Dutch)
27-09
abbreviated format · 34 days before the deadline
09-04
Gazette deed
Resignation: Van Kerchove Danny (director and managing director)2 points ▸
Gazette deed
Resignation: Van Kerchove Danny (director and managing director)
2 points ▸
- General meeting, 28-02-2024
- Director resignation, Van Kerchove Danny (director and managing director)
31-03
Financial
Liquidity more than doubledcurrent ratio 27.08
The current ratio rises from 9.41 to 27.08. Short-term debt falls from €366,556 to €118,031.
2023
28-12
Gazette deed
Resignations: Marc Petrus Helene André Marie Ghislenus BOSMAN, VAN KERCHOVE Danny and 3 othersReappointments: Marc Petrus Helene André Marie Ghislenus BOSMAN, VAN KERCHOVE Danny and 3 others · Amendment of the articles · Purpose change18 points ▸
Gazette deed
Resignations: Marc Petrus Helene André Marie Ghislenus BOSMAN, VAN KERCHOVE Danny and 3 others
Reappointments: Marc Petrus Helene André Marie Ghislenus BOSMAN, VAN KERCHOVE Danny and 3 others · Amendment of the articles · Purpose change18 points ▸
- General meeting, 13-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, 13-12-2023
- Purpose change
- Share issue, 15250, “gelijk recht in winstverdeling” (deed in Dutch)
- Power of attorney, Cédric Roegiers
- Director resignation, Marc Petrus Helene André Marie Ghislenus BOSMAN (director)
- Director reappointment, Marc Petrus Helene André Marie Ghislenus BOSMAN (director (not named in the articles))
- Director resignation, VAN KERCHOVE Danny (director)
- Director reappointment, VAN KERCHOVE Danny (director (not named in the articles))
- Director resignation, BOSMAN Joris Lodewijk A. (director)
- Director reappointment, BOSMAN Joris Lodewijk A. (director (not named in the articles))
- The act holds 6 more points.
28-09
abbreviated format · 33 days before the deadline
28-03
Gazette deed
Permanent representative: Bosman Joris2 points ▸
Gazette deed
Permanent representative: Bosman Joris
2 points ▸
- Board meeting, 15-07-2022
- Permanent representative, Bosman Joris (vaste vertegenwoordiger van de vennootschap)
Show earlier events
2022
09-12
abbreviated format · 39 days late
2021
29-10
abbreviated format · 2 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €125,274 ▲106%
The operating result of €104,500 and the net result of €125,274 are both a record.
2020
30-09
abbreviated format · 31 days before the deadline
2019
09-12
abbreviated format · 39 days late
2018
27-11
abbreviated format · 27 days late
2017
05-09
abbreviated format · 56 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank