Stûv

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de tous les administrateurs de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DEBEHOGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027administrateur unique est nomm\u00E9 pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DEBEHOGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027administrateur unique est nomm\u00E9 pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-04",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.958.294",
    "name_full": "St\u00FBv",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucille Fern\u00E9mont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-12",
    "filing_date": "2025-01-16",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.958.294",
    "name_full_after": "ST\u00DBV",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ST\u00DBV",
    "current_zetel_raw": "5170 Pronfondeville, rue Jules Borbouse, 4",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The board of directors is now composed of one or more administrators, who can be shareholders or not. The general meeting can terminate their mandate at any time without cause. Outgoing administrators are re-eligible, and their mandate ends immediately after the election assembly. Each member can re",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au mandat de\nchaque administrateur.\nLes administrateurs sortants sont r\u00E9\u00E9ligibles.\nLe mandat des administrateurs sortants qui ne sont pas r\u00E9\u00E9lus, cesse imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale qui a proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection.\n",
      "change_kind": "amended",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "The administration body has the power to perform all acts necessary or useful for the accomplishment of the company\u0027s object, except those reserved by law or the statutes to the general meeting. When several administrators are appointed, they act collegially. As long as the company has only one admi",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement\nde l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux qui sont r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLorsqu\u0027il est proc\u00E9d\u00E9 \u00E0 la nomination de plusieurs administrateurs, ceux-ci agissent de mani\u00E8re coll\u00E9giale.\nAussi longtemps que la soci\u00E9t\u00E9 ne compte qu\u0027un administrateur, il di",
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "Unless a special delegation from the board of directors is made, and without prejudice to delegations provided for in article 18 of the statutes: (i) When the administration body is composed of a plurality of administrators, the company is represented in acts, including those involving a public offi",
      "new_text": "Sauf d\u00E9l\u00E9gation sp\u00E9ciale du conseil d\u0027administration, et sans pr\u00E9judice de d\u00E9l\u00E9gations pr\u00E9vues \u00E0 l\u0027article\ndix-huit des statuts :\n(i)Lorsque l\u0027organe d\u0027administration est compos\u00E9 d\u0027une pluralit\u00E9 d\u0027administrateurs, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e\ndans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice\nsoit par son administrateur-d\u00E9l\u00E9gu\u00E9, soit par ",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte LABEYE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": "5100 Naninne, rue de Jausse, 49",
        "country": "BE",
        "legal_form": "Sccrl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de renouveler le mandat de commissaire de la ScCRL F.C.G. R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 5100 Naninne, rue de Jausse, 49, repr\u00E9sent\u00E9e par Monsieur RONSMANS Oliver, r\u00E9viseur d\u0027entreprises. Ce mandat aura une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale q",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "RONSMANS Oliver",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0456.316.803",
        "name": "NAMUR INVEST SA",
        "address": "Avenue des Champs Elys\u00E9es, 160, \u00E0 5000 Namur",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de tous les administrateurs de la Soci\u00E9t\u00E9, c.-\u00E0-d. des personnes suivantes, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0479.277.889",
        "name": "INSIDE MANAGEMENT SRL",
        "address": "Vieux Chemin de Wavre 12 \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de tous les administrateurs de la Soci\u00E9t\u00E9, c.-\u00E0-d. des personnes suivantes, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "kbo": "0739.991.818",
        "name": "IM\u0027HO SRL",
        "address": "rue Jules Borbouse 4 \u00E0 5170 Profondeville",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de tous les administrateurs de la Soci\u00E9t\u00E9, c.-\u00E0-d. des personnes suivantes, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0869.774.452",
        "name": "M2CONSULT SRL",
        "address": "Avenue Baudelaire 9, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de tous les administrateurs de la Soci\u00E9t\u00E9, c.-\u00E0-d. des personnes suivantes, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0744.610.503",
        "name": "NLJ Management SRL",
        "address": "Rue Abb\u00E9 istasse(B.V.) 41, 5170 Profondeville",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de tous les administrateurs de la Soci\u00E9t\u00E9, c.-\u00E0-d. des personnes suivantes, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS SA",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sent\u00E9 assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.091.788",
        "name": "BNP Paribas Private Equity Management SA",
        "address": "Montagne du parc 3, \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sent\u00E9 assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "subkind": null,
      "via_org": {
        "kbo": "0479.277.889",
        "name": "INSIDE MANAGEMENT SRL",
        "address": "Vieux Chemin de Wavre 12 \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sent\u00E9 assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "via_org": {
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        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sent\u00E9 assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sent\u00E9 assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "M2CONSULT SRL",
        "address": "Avenue Baudelaire 9, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sent\u00E9 assembl\u00E9e du 18 mars 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.277.889",
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