Stéphanie Square

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "LOUIZALAAN",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De Algemene Vergadering beslist om vanaf 1 maart 2026 de maatschappelijke zetel te verplaatsen naar het volgend adres: Koningsstraat 52, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.554.860",
    "name_full": "STEPHANIE SQUARE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2021-12-13",
      "label": "Opgericht"
    },
    {
      "date": "2021-12-15",
      "label": "Bekendgemaakt"
    },
    {
      "date": "2026-01-20",
      "label": "Uittreksel opgesteld"
    },
    {
      "date": "2026-02-03",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-05",
      "label": "Bijlagen bekendgemaakt"
    }
  ],
  "key_parties": [
    {
      "kbo": "0778554860",
      "kind": "org",
      "name": "St\u00E9phanie Square",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0776.973.265",
      "kind": "org",
      "name": "STADT MORGEN Holding GmBH",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Verhoging van het eigen vermogen door inbreng in geld",
      "amount": 3097500.0
    }
  ],
  "subject_company": {
    "kbo": "0778.554.860",
    "name_full": "St\u00E9phanie Square",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0778.554.860",
        "name": "St\u00E9phanie Square",
        "role": "contributor",
        "address": "Louizalaan 235, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "STADT MORGEN Holding GmBH",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van een bedrag van vijf miljoen euro (\u20AC 5.000.000,00-) in geld.",
    "equity_transferred_eur": 5000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0778.554.860",
    "name_full": "St\u00E9phanie Square",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MARCELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap St\u00E9phanie Square heeft besloten tot een verhoging van het eigen vermogen door inbreng in geld van \u20AC 5.000.000,00, zonder uitgifte van nieuwe aandelen. De enige aandeelhouder, de Duitse vennootschap STADT MORGEN Holding GmBH, heeft deze inbreng geaccepteerd.",
  "co_filed_documents": [
    "uitgifte van de akte *25339441*"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah DUPUIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om EY Bedrijfsrevisoren BV, vast vertegenwoordigd door Sarah DUPUIS te herbenoemen voor drie jaar, i.e. de boekjaren af te sluiten op 30 september 2025, 30 september 2026 en 30 september 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.554.860",
    "name_full": "STEPHANIE SQUARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Viertel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Het ontslag van Dhr. Paul Viertel als bestuurder van de vennootschap met ingang vanaf 30.11.2023 wordt, voor zover als nodig, aanvaard en bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Schl\u00FCter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De enige aandeelhouder benoemt Dhr. Christian Schl\u00FCter, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat, als bestuurder van de vennootschap met ingang van 01.12.2023 voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.554.860",
    "name_full": "STEPHANIE SQUARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Geiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Het ontslag van Dhr. Ferdinand Geiger als bestuurder van de vennootschap met ingang vanaf 31.05.2022 wordt, voor zover als nodig, aanvaard en bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Viertel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De enige aandeelhouder benoemt Dhr. Paul Viertel, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat, als bestuurder van de vennootschap met ingang van 01.06.2022 voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.554.860",
    "name_full": "STEPHANIE SQUARE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Brussel, Louizalaan 235",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0776.973.265",
        "name": "STADT MORGEN HOLDING GMBH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0776.973.265",
      "holder_org_name": "STADT MORGEN HOLDING GMBH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0778.554.860",
    "name_full": "St\u00E9phanie Square",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-13",
  "post_incorporation_mandates": []
}