STABO
La probabilité de faillite calculée de STABO sur 12 mois est de 1,9% (moyen). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00176712 |
| 30-09-2023 | verkort | 03-05-2024 | 2024-00081101 |
| 30-09-2022 | verkort | 07-03-2023 | 2023-00036469 |
-
Actif25-03-2024 → auj.
-
RubannahPersonne moraleAdministrateur· repr. perm.: Jens HuybrechtsActe Moniteur 24113220 (25-07-2024)Actif25-03-2024 → auj.
-
AERNOUTS B&APersonne moraleAdministrateur· repr. perm.: AERNOUTS BartActe Moniteur 21366046 (09-11-2021)Actif27-10-2021 → auj.
-
Actif27-10-2021 → auj.
2 événements
- 25-03-2024 Nommé· Administrateur
- 27-10-2021 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien— → 15-11-2022
-
Ancien— → 27-10-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BOES & VERRUE BEDRIJFSREVISORENActif Commissaire · représenté par Yannick Boes |
— | 24-07-2023 → auj. |
| NACE primaire | 25110 |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-2020 |
| Status | Actif |
| Code postal | 2960 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11043D0387/00H000 | Flandre | 5 132 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Isis VERMANDER",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "akte date"
},
{
"date": "2026-01-06",
"label": "Register OBA"
},
{
"date": "2025-12-15",
"label": "termijn van inschrijving"
},
{
"date": "2026-01-20",
"label": "Neergelegd"
},
{
"date": "2026-01-22",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0760525530",
"kind": "org",
"name": "STABO",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Isis VERMANDER",
"role": "Notaris"
},
{
"kind": "org",
"name": "KBC Bank",
"role": "Inbrenger"
}
],
"key_amounts_eur": [
{
"label": "uitgifteprijs",
"amount": 50.0
},
{
"label": "nieuw aandelen",
"amount": 60000.0
},
{
"label": "aandelen uitgegeven",
"amount": 81200.0
}
],
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}18-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Isis VERMANDER",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-15",
"label": "akte date"
},
{
"date": "2025-11-29",
"label": "Verslag commissaris date"
},
{
"date": "2025-12-16",
"label": "Neergelegd"
},
{
"date": "2025-12-18",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2026-01-01",
"label": "Start boekjaar"
},
{
"date": "2025-12-30",
"label": "Deadline voorkeurrecht"
}
],
"key_parties": [
{
"kbo": "0760525530",
"kind": "org",
"name": "STABO",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Isis VERMANDER",
"role": "Notaris"
},
{
"kind": "person",
"name": "Yannick Boes",
"role": "G\u00E9rant"
},
{
"kind": "org",
"name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
"role": "Bedrijfsrevisor"
}
],
"key_amounts_eur": [
{
"label": "Inbreng in geld",
"amount": 3000000.0
},
{
"label": "Uitgifteprijs per aandeel",
"amount": 50.0
},
{
"label": "Aantal nieuwe aandelen",
"amount": 60000.0
},
{
"label": "Volstortingspercentage per aandeel",
"amount": 100.0
}
],
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}02-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Charlotte Ruts",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-30",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.525.530",
"name_full_after": "STABO",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "STABO",
"current_zetel_raw": "Vaartkant Rechts 14 2960 Brecht",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 20 van de statuten wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Artikel 15 van de statuten wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Ruts",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-10-2024 Modification des statuts
Détails techniques
{
"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": "2024-09-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2024 15 administrateurs nommés, 4 démissionnaires
- JJ BV — A bestuurder
- RUBANNAH BV — A bestuurder
- LK CommV — B bestuurder
- Jasmin Janssens — Vaste vertegenwoordiger
- Jens Huybrechts — Vaste vertegenwoordiger
- Luc Kustermans — Vaste vertegenwoordiger
- Jasmin Janssens — Gedelegeerd bestuurder
- Jens Huybrechts — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0718.662.508",
"name": "AERNOUTS B\u0026A CommV",
"address": "VAARTKANT RECHTS 3 bus A, 2960 Brecht",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: - de vennootschap AERNOUTS B\u0026A CommV",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Aernouts",
"address": "Leeuwerk 8, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0718.662.508",
"name": "AERNOUTS B\u0026A CommV",
"address": "VAARTKANT RECHTS 3 bus A, 2960 Brecht",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Bart Aernouts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "De vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Kustermans",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Luc Kustermans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: - de vennootschap JJ BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": "Kleine Veerle 76A, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "- de vennootschap RUBANNAH BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 25 maart 2024, de vennootschap LK CommV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jasmin Janssens",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Jasmin Janssens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jens Huybrechts",
"address": "Kleine Veerle 76A, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": "Kleine Veerle 76A, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Jens Huybrechts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Kustermans",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Kustermans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijds 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": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Aernouts",
"address": "Leeuwerk 8, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijds 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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijds 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": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Kustermans",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijds 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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jasmin Janssens",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.014",
"name": "JJ BV",
"address": "Lange Leemstraat 334 bus 101, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "te benoemen tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jens Huybrechts",
"address": "Kleine Veerle 76A, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0707.924.806",
"name": "RUBANNAH BV",
"address": "Kleine Veerle 76A, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "te benoemen tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Kustermans",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.690.123",
"name": "LK CommV",
"address": "Molenstraat 93, 2310 Rijkevorsel",
"country": "BE",
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},
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"effective_date": "2024-03-25",
"evidence_quote": "Het bestuursorgaan is vanaf 25 maart 2024, zodoende als volgt samengesteld:",
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{
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},
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"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "- de vennootschap JJ BV, A-bestuurder en gedelegeerd bestuurder",
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},
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"evidence_quote": "- de vennootschap RUBANNAH BV, A-bestuurder en gedelegeerd bestuurder",
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},
{
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},
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"compensated": false,
"effective_date": "2024-03-25",
"evidence_quote": "- de vennootschap LK CommV, B-bestuurder en gedelegeerd bestuurder",
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}
],
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},
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},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
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"unanimous": true
},
{
"body": "bestuursorgaan",
"date": "2024-03-25",
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}
],
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"subject_company": {
"kbo": "0760.525.530",
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"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
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"kind": "none",
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},
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}25-07-2024 3 administrateurs nommés, 2 démissionnaires
- Jasmin Janssens — Bestuurder
- Jens Huybrechts — Bestuurder
- Luc Kustermans — Bestuurder
- AERNOUTS B&A CommV — Bestuurder
- LK CommV — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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},
"effective_date": "2024-03-25",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: - de vennootschap AERNOUTS B\u0026A CommV, gevestigd te Vaartkant Rechts 3 bus A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.662.508, gekend op de ondernemingsrechtbank te Antwerpen, a",
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},
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},
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"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: ... - de vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tur",
"discharge_granted": true
},
{
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},
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},
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: - de vennootschap JJ BV, gevestigd te Lange Leemstraat 334 bus 101, 2018 Antwerpen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.014, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, "
},
{
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},
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},
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: ... - de vennootschap RUBANNAH BV, gevestigd te Kleine Veerle 76A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.806, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vert"
},
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},
"effective_date": "2024-03-25",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 25 maart 2024, de vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Turnhout, vertegenwoord"
}
],
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},
"subject_company": {
"kbo": "0760.525.530",
"name_full": "STABO",
"legal_form": "BV"
}
}24-07-2023 Yannick Boes nommé commissaire
- Yannick Boes — Commissaris
Détails techniques
{
"events": [
{
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"kbo": "0833063516",
"name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
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},
"evidence_quote": "De vergadering beslist heeft om de BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, met als vertegenwoordiger de heer Yannick Boes, bedrijfsrevisor, te benoemen tot commissaris en dit "
}
],
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}
}16-12-2022 Ryan Verselder démissionne de son mandat d'administrateur
- Ryan Verselder — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"effective_date": "2022-11-15",
"evidence_quote": "De vergadering kennis heeft genomen van het ontslag van de heer Ryan Verselder, wonende te 9950 Lievegem, Jagerpad 17 en dit met ingang van 15 november 2022."
}
],
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}
}16-12-2022 Ryan Verselder démissionne de son mandat d'administrateur
- Ryan Verselder — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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}
],
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},
"co_filed_documents": [],
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}09-11-2021 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Zesde beslissing: De vergadering geeft bij deze volmacht aan de CVBA Vandelanotte Accountancy, met zetel te 8500 Kortrijk, President Kennedypark 1A, met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen (K.B.O.), en het B.T.W.-register te bekomen.",
"holder_kbo": null,
"holder_name": "CVBA Vandelanotte Accountancy",
"scope_categories": [
"KBO",
"EOL",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2021 2 administrateurs nommés, 1 démissionnaire
- KUSTERMANS Luc — Bestuurder
- AERNOUTS Bart — Bestuurder
- AERNOUTS Bart — Bestuurder
Détails techniques
{
"events": [
{
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},
"effective_date": "2021-10-27",
"evidence_quote": "De algemene vergadering besluit de heer AERNOUTS Bart, geboren te Zoersel op 27 februari 1986, wonende te 2990 Wuustwezel, Meerseweg 55, ontslag te geven uit zijn huidige functie, als bestuurder, en dit met ingang vanaf heden. Over de kwijting zal worden beslist op de eerstvolgende gewone algemene v",
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},
"effective_date": "2021-10-27",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders met ingang vanaf heden en dit voor een onbepaalde duur: - de Comm.V. \u0022LK\u0022, met zetel te 2310 Rijkevorsel, Molenstraat 93, ingeschreven in het rechtspersonenregister onder nummer 0718.690.123, met als vaste vertegenwoordiger de heer KUSTERMANS Luc, gebore"
},
{
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},
"effective_date": "2021-10-27",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders met ingang vanaf heden en dit voor een onbepaalde duur: ... - de Comm.V. \u0022Aernouts B\u0026A\u0022, met zetel te 2990 Wuustwezel, Meerseweg 55, ingeschreven in het rechtspersonenregister onder nummer 0718.662.508, met als vaste vertegenwoordiger de heer AERNOUTS Ba"
}
],
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"subject_company": {
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}
}09-11-2021 Augmentation de capital de 1.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
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"delta_eur": 1000000.0,
"before_eur": null,
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"effective_date": "2021-10-27",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen met EEN MILJOEN EURO (\u20AC 1.000.000,00), door een inbreng in geld, gekoppeld aan de uitgifte van TWEEDUIZEND (2.000) nieuwe aandelen.",
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}
}29-12-2020 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
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"founders": [
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},
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},
{
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},
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"holder_person_name": "AERNOUTS Bart Gerard Germaine",
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}
],
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},
"initial_directors": [],
"incorporation_date": "2020-12-23",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | STABO |