STAPLES BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijvisschestraat 118, 9052 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ringlaan 39, 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Ringlaan 39, 1853 Grimbergen naar Rijvisschestraat 118, 9052 Gent met ingang vanaf 8 september 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.406.592",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.513.551",
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "KBO-inschrijvingsformulier",
    "Publicatie in de Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Met ingang van heden, 20 december 2024, wordt benoemd KPMG Bedrijfsrevisoren Burg. BV (B00001) Herkenrodesingel 6B Bus 4.01, 3500 Hasselt, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0465.406.592",
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    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henckaers Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "De heer Henckaers Michael, neemt ontslag als bestuurder van de Vennootschap en dit met ingang vanaf 9 oktober 2023. Conform voorgaand besluit wordt hem kwijting verleend voor de uitoefening van zijn mandaat tijdens het boekjaar dat eindigde op 29 januari 2022.",
      "discharge_granted": true
    }
  ],
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  },
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Steur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "De enige aandeelhouder besluit met ingang vanaf de datum van huidige schriftelijke besluiten tot het ontslag van de volgende bestuurders van de Vennootschap: -De heer George Steur; en"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Henckaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "De enige aandeelhouder besluit met ingang vanaf de datum van huidige schriftelijke besluiten tot het ontslag van de volgende bestuurders van de Vennootschap: -De heer George Steur; en -De heer Michael Henckaers."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hendrik Zwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "De enige aandeelhouder besluit met ingang vanaf de datum van huidige schriftelijke besluiten de volgende persoon te benoemen als enige bestuurder van de Vennootschap: -De heer Albert Hendrik Zwart"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Groffils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Tom Groffils, met woonplaats te Langestraat 117, 1730 Kobbegem, Belgi\u00EB, als zaakvoerder van de Vennootschap te benoemen voor een onbepaalde duur, en dit met ingang vanaf heden."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren CVBA, De Kleetiaan 2, B-1831 Diegem, die als vertegenwoordiger aanduidt Olaf Janssen, bedrijfsrevisor, als commissaris van de vennootschap en dit voor een periode van 3 jaar met als einddatum de Algemene Vergadering der Aandeelhouders die betrekkin"
    }
  ],
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  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES BELGIUM",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Coen Boev\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De vennoten nemen akte van het ontslag van de heer Coen Boev\u00E9 als zaakvoerder van de Vennootschap met ingang vanaf heden. In de mate van hetgeen wettelijk mogelijk is, beslissen de vennoten om voorlop\u00EDge kwijting te geven aan de ontslagnemende zaakvoerder voor de periodes waarin hij zijn mandaat als",
      "discharge_granted": true
    }
  ],
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  "subject_company": {
    "kbo": "0465.406.592",
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  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren bcvba, De Kleetlaan 2, B-1831 Diegem, die als vertegenwoordiger aanduidt BVBA Harry Everaerts Bedrijfsrevisor met zetel te Sint-Niklaas, met als vaste vertegenwoordiger Harry Everaerts, bedrijfsrevisor, als commissaris van de vennootschap en dit vo"
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0465.406.592",
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    "legal_form": "BVBA"
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0465.406.592",
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0465.406.592",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0465.406.592",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0465.406.592",
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{
  "events": [],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 45875000.0,
      "currency": "EUR",
      "after_eur": 402140.0,
      "delta_eur": -45875000.0,
      "before_eur": 46277140.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-31",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met een bedrag van vijfenveertig miljoen achthonderd vijferzeventigduizend euro (45.875.000,00 EUR), om het van zesenveertig miljoen, tweehonderd zevenenzeventigduizend honderd veertig euro (46.277.140,00 EUR) naar vierhonderd en tweeduizend honderd veertig euro (402.140,00 EUR) te verlagen.",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael Henckaers",
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        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de commissars wordt vernieuwd voor een periode van 3 jaren eindigend op de Jaarvergadering der Aandeelhouders met betrekking tot het boekjaar eindigend op 31 januari 2015."
    }
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  "subject_company": {
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{
  "events": [],
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  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES PRODUCT SOURCING GROUP EUROPE, AFGEKORT : STAPLES PSGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "subject_company": {
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}

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-19",
    "filing_date": null,
    "act_kind_objet": "Kapitaalvermindering door aanzuivering van geleden verliezen - kapitaalverm\u00EDndering voor het aanleggen van een reserve voor voorzienbare verliezen - wijziging aan de statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-28",
    "unanimous": null
  },
  "agm_change": null,
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  "subject_company": {
    "kbo": "0465.406.592",
    "name_full": "STAPLES PRODUCT SOURCING GROUP EUROPE",
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  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "2 volmachten",
    "de gecoordineerde statuten"
  ],
  "fiscal_year_change": {
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    "old_start_mm_dd": "12-31",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
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}