STELIS PRO

{
  "notary": {
    "name": "Alex De Wulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ESSEL Frederik Roger Jozef"
  },
  "subject_company": {
    "kbo": "1028.172.977",
    "name_full": "STELIS PRO BV",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de oprichtingsakte dd. 24 september 2025",
    "Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "ESSEL Frederik Roger Jozef"
  },
  "special_procuration": {
    "grantee_kbo": "0443.127.375",
    "grantee_name": "VAN COILE \u0026 PARTNERS",
    "grantor_name": "STELIS PRO BV",
    "scope_summary": "De oprichter geeft een bijzondere volmacht aan de co\u00F6peratieve vennootschap \u0022VAN COILE \u0026 PARTNERS\u0022 en haar personeel om alle nuttige of noodzakelijke formaliteiten te vervullen en overeenkomsten te sluiten, met mogelijkheid tot indeplaatsstelling, bij alle private en publiekrechtelijke instellingen, met inbegrip van ondernemingsrechtbanken, de KBO, BTW administratie en andere fiscale instanties, om in naam van de vennootschap documenten te ondertekenen. De machtiging omvat ook het openen van een",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}