STULIS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
03-08
Gazette deed
Amendment of the articles · RestructuringMerger · Shareholding · Power of attorney10 facts ▸
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
RestructuringMerger · Power of attorney6 facts ▸
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 ▸
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 · MiscellaneousRegistered-office move2 facts ▸
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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