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Belgisch Staatsblad — acts
5 acts All acts · 5
updated 4 months ago
2026
23-02-2026 3 directors appointed, 3 resigning
- Green Hill Company BV — Bestuurder
- Nathalie Blauwblomme — Dagelijks bestuur
- Ingrid Ghazaryan — Dagelijks bestuur
- Charlotte Tuytens — Bestuurder
- Morgane Tuytens — Bestuurder
- Erik Tuytens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Tuytens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de Vennootschap gegeven door: - Charlotte Tuytens,",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane Tuytens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de Vennootschap gegeven door: - Charlotte Tuytens,\n- Morgane Tuytens,",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Erik Tuytens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Sylver BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "en Sylver BV, vast vertegenwoordigd door Erik Tuytens",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering van de Vennootschap verleent tussentijdse kwijting aan de ontslagnemende bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0457.921.756",
"name": "Green Hill Company BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De vergadering van de Vennootschap benoemt Green Hill Company BV (0457.921.756) vast",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie Blauwblomme",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Uniqum advocaten BV",
"address": "Beneluxpark 15, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tevens een volmacht te geven aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, met recht van indeplaatsstelling, advocaten bij Uniqum advocaten BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ingrid Ghazaryan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Uniqum advocaten BV",
"address": "Beneluxpark 15, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tevens een volmacht te geven aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, met recht van indeplaatsstelling, advocaten bij Uniqum advocaten BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ingrid Ghazaryan",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Xavier Dewulf appointed as director
- Xavier Dewulf — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Dewulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457921756",
"name": "Green Hill Company BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-02",
"evidence_quote": "De vergadering van de Vennootschap benoemt Green Hill Company BV (0457.921.756) vast vertegenwoordigd door Xavier Dewulf, als bestuurder van de Vennootschap met ingang vanaf 2/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "BV"
}
}2022
16-09-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-09-2022 3 reappointed
- TUYTENS Erik — Bestuurder
- TUYTENS Charlotte — Bestuurder
- TUYTENS Morgane — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TUYTENS Erik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SYLVER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de bv SYLVER, vast vertegenwoordigd door de heer TUYTENS Erik, mevrouw TUYTENS Charlotte en mevrouw TUYTENS Morgane, allen voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de besloten vennootschap \u2018STUT\u2019 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TUYTENS Charlotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SYLVER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de bv SYLVER, vast vertegenwoordigd door de heer TUYTENS Erik, mevrouw TUYTENS Charlotte en mevrouw TUYTENS Morgane, allen voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de besloten vennootschap \u2018STUT\u2019 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TUYTENS Morgane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SYLVER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de bv SYLVER, vast vertegenwoordigd door de heer TUYTENS Erik, mevrouw TUYTENS Charlotte en mevrouw TUYTENS Morgane, allen voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de besloten vennootschap \u2018STUT\u2019 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "BVBA"
}
}2016
25-05-2016 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8790 Waregem, Bieststraat 130A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0875.250.497",
"name": "SYLVER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0875.250.497",
"holder_org_name": "SYLVER",
"contribution_type": "cash",
"amount_paid_in_eur": 18200.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 182,
"amount_subscribed_eur": 18200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-07-28",
"name": "TUYTENS Charlotte Christiane Marie",
"niss": null,
"address": "9790 Wortegem-Petegem, Tjammelstraat 23"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8400.0,
"holder_person_name": "TUYTENS Charlotte Christiane Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 84,
"amount_subscribed_eur": 8400.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-05-08",
"name": "TUYTENS Morgane Mia Paul",
"niss": null,
"address": "9790 Wortegem-Petegem, Tjammelstraat 23"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8400.0,
"holder_person_name": "TUYTENS Morgane Mia Paul",
"is_subscriber_only": false,
"n_shares_subscribed": 84,
"amount_subscribed_eur": 8400.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 35000.0,
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-05-23",
"post_incorporation_mandates": []
}