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STULIS

Inactive
Private limited companyKBO/BCE: BE 0881.607.066

Inactive since 28-07-2026; last annual accounts for financial year 2025.

STULISInactive

History

Since 2024 the company has been called STULIS.1 In 2024 the registered office moved to Grimbergen.2 In 2026 STULIS was absorbed by merger into STUBBE, LISART & PARTNERS.3

  1. 1Belgian Official Gazette, 07-06-2024
  2. 2Belgian Official Gazette, 01-03-2024
  3. 3Belgian Official Gazette, 03-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-08
Gazette deed Amendment of the articles · Restructuring
Merger · Shareholding · Power of attorney10 facts ▸
  • General meeting, 17-07-2026
  • Merger, “met fusie door overneming gelijkgestelde verrichting, opschortende voorwaarde van stemming door de algemene vergadering van de overnemende vennootschap” (deed in Dutch)
  • Shareholding, STUBBE, LISART & PARTNERS
  • Power of attorney, LISART Gregory
  • Power of attorney, STUBBE Alain
  • Power of attorney, Accountancy J. De Knijf BV
  • Declaration, “aandeelhouders verklaren kosteloos afschrift fusievoorstel ontvangen te hebben uiterlijk één maand vóór de datum van de algemene vergadering, houders van aandel…” (deed in Dutch)
  • Declaration, “aandeelhouders erkennen mogelijkheid te hebben gehad om één maand vóór de datum van de algemene vergadering op de zetel kennis te nemen van de stukken en docume…” (deed in Dutch)
  • Declaration, “alle aandeelhouders van de fuserende vennootschappen instemmen te verzaken aan het opstellen van tussentijdse cijfers die niet meer dan 3 maanden vóór de datum…” (deed in Dutch)
  • Declaration, “vergadering verklaart de inhoud van de documenten en stukken te kennen en ontslaat de voorzitter van de voorlezing ervan” (deed in Dutch)
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
08-06
Gazette deed Restructuring
Merger · Power of attorney6 facts ▸
  • Merger, 20-05-2026
  • Other provision, “rechten aan aandeelhouders met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden van het bestuursorgaan” (deed in Dutch)
  • Other provision, “personeelsoverdracht” (deed in Dutch)
  • Other provision, “onroerend goed overdracht” (deed in Dutch)
  • Power of attorney, Jos Aelbrecht
2025
29-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
07-06
Gazette deed Resignations: STUBBE Alain François Marie (manager) and LISART Gregory Philippe (manager)
Appointments: STUBBE Alain François Marie (director) and LISART Gregory Philippe (director) · Legal form clause · Capital conversion17 facts ▸
  • General meeting, 25-01-2024
  • Legal form clause, “aanpassen statuten aan WVV en behouden rechtsvorm, besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, opheffen statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
  • Other provision, 01-07-2023, “verlenging lopend boekjaar” (deed in Dutch)
  • Name change, STULIS
  • Amendment of the articles
  • Capital
  • Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, STUBBE Alain François Marie (manager)
  • Director resignation, LISART Gregory Philippe (manager)
  • Director appointment, STUBBE Alain François Marie (director (not named in the articles))
  • +5 further facts in this act
01-03
Gazette deed Registered office · Miscellaneous
Registered-office move2 facts ▸
  • General meeting, 25-01-2024
  • Registered-office move, 1853 Grimbergen(Strombeek-Bever),Romeinsesteenweg 456
26-01
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Back to profitnet €19,263
Net result €19,263 after one loss-making year.
25-03
NBB filing Annual accounts filed
financial year 2021 · full format · 53 days late
2021
30-06
Financial Weakest financial yearnet -€4,789
Net result drops to -€4,789, the lowest in the series.
09-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 9 days late
Show earlier events
2020
30-06
Financial Highest result from 2019 to 2025net €81,778 ▲193%
Operating result €101,526, net result €81,778, both a record.
30-06
Financial Liquidity doublescurrent ratio 5.78
Current ratio from 2.88 to 5.78; short-term debt falls from €54,599 to €36,089.
31-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
07-02
NBB filing Annual accounts filed
financial year 2018 · micro format · 7 days late
2018
22-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
03-02
NBB filing Annual accounts filed
financial year 2016 · full format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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