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Moniteur belge — actes
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mis à jour il y a 1 mois
2026
11-05-2026 4 administrateurs nommés, 1 démissionnaire rectificatif
- Studibo Belgium — Bestuurder
- Karel Verhaeghe — Vaste vertegenwoordiger
- Studibo Belgium — Bestuurder
- JONAMON — Bestuurder
- Koen Taillieu — Vaste vertegenwoordiger
Détails techniques
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"address": "Guldensporenpark 66, 9820 Merelbeke-Melle, Belgi\u00EB",
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},
"statutory": "niet_statutair",
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"name": "JONAMON",
"address": "Lendeleedsestraat 249, 8870",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"evidence_quote": "De enige aandeelhouder besluit om onderstaande personen te benoemen als niet-statutaire bestuurders van",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-07",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-09",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-09",
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],
"is_correction": true,
"subject_company": {
"kbo": "0442.080.369",
"name_full": "STABEX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2023-11-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.080.369",
"name_full": "STABEX",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De besloten vennootschap \u201CLUMINAD\u201D (0822.321.062), met zetel te 8560 Wevelgem, Hoge Voetweg 14, accountantskantoor, evenals haar bestuurders, medewerkers, aangestelden en lasthebbers, is (zijn) aangewezen als lasthebber ad hoc van de vennootschap, met mogelijkheid tot indeplaatsstelling: -om namens en voor rekening van de vennootschap, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke en administratieve formaliteiten te laten uitvoeren in de \u201CKruispuntbank van Ondernemingen\u201D, (elektronisch) aandelenregister, UBO-register en sociaal secretariaat. -om alle voorschriften en formaliteiten te vervullen bij de diensten van de belastingen over de toegevoegde waarde en bij alle fiscale administraties en diensten.",
"holder_kbo": "0822321062",
"holder_name": "LUMINAD",
"scope_categories": [
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"UBO",
"tax",
"filing",
"social_secretariat",
"share_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}