STEPHEX SERVICE

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      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemeri, met irngang van 8 december 2021: -Mevr. Zo\u00E9 CONTER, Brussegemsesteenweg 25, 1861 Wolvertem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemeri, met irngang van 8 december 2021: -Mevr. Emilie CONTER, Brussegemsesteeriweg 25, 1861 Wolvertem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFI MANANEMENT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan CONTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 CONTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CONTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerre Debraekeleer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba Ravert, Stevens \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Stelt aan de aandeelhouders het mandaat van de commissaris te vernieuwen voor een duur van 3 jaar tot de algemene vergadering van 2022: Bvba Ravert, Stevens \u0026 C\u00B0, vertegenwoordigd door Luc Ravert, Hendrik Van Dietvoetlaan 1, 1860MEISE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STEPHEX SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stephex Services"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Stephex Service",
    "old": "STX DEVELOPMENT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "STX DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde de besloten vennootschap met beperkte aansprakelijkheid OUTCOME te Vilvoorde, Leuvensesteenweg 248D, vertegenwoordigd door mevrouw Ilse Getteman, wonende te 1150 Brussel, Kamelialaan 10 of de heer Patrick Lambrechts wonende te 1982 Zemst, Populierendreef 5, aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank voor ondernemingen.",
      "holder_kbo": null,
      "holder_name": "OUTCOME",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wolvertem",
        "region": "Vlaams Gewest",
        "street": "Lovegemstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Genappe",
        "region": "Waals Gewest",
        "street": "Rue Emile Fran\u00E7ois",
        "country": "BE",
        "postcode": "74",
        "box_number": null,
        "street_number": "13-14"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante et ceci \u00E0 partir du 01/11/2017\nLovegemstraat, 8\n1861 Wolvertem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lovegemstraat, 8 1861 Wolvertem",
        "city": "Wolvertem",
        "region": "vlaams_gewest",
        "street": "Lovegemstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "8",
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      },
      "old_address": {
        "raw": "Rue Emile Fran\u00E7ois 13-1474 Genappe",
        "city": "Genappe",
        "region": "vlaams_gewest",
        "street": "Rue Emile Fran\u00E7ois",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante et ceci \u00E0 partir du 01/11/2017 Lovegemstraat, 8 1861 Wolvertem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "M. David Delestr\u00E9e",
    "firm_city": null,
    "firm_name": "Defi Management SPRL",
    "office_city": "Wolvertem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Stx Development",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0549.984.456",
    "org_name": "Defi Management SPRL",
    "person_name": null,
    "org_rep_person_name": "M. David Delestr\u00E9e",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23/10/2017"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RAVERT, STEVENS \u0026 C\u00B0, \u00E9tablie \u00E0 Meise, Hendrik Van Dietvoetlaan 1, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Luc Ravert, et ce pour une dur\u00E9e de trois ans \u00E0 compter de ce jour.",
    "person_name": "Luc Ravert",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever (Grimbergen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-15",
    "filing_date": "2016-03-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-02-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van februari om 20u",
    "old_schedule": "derde woensdag van februari om 20u",
    "effective_from_year": 2016,
    "rule_changes_summary": "De datum van de algemene vergadering is bevestigd op de derde woensdag van februari om 20 uur. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1474 Genappe, Ways, Rue Emile Fran\u00E7ois 13",
    "address_old": "1474 Genappe, Ways, Rue Emile Fran\u00E7ois 13",
    "effective_date": "2016-02-24",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2019-02-24",
    "mandate_kind": "commissaire",
    "period_start": "2016-02-24",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0549.984.456",
    "person_or_entity_name": "RAVERT, STEVENS \u0026 C\u00B0"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2015-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.888.888",
    "org_name": "Outcome sprl",
    "person_name": null,
    "org_rep_person_name": "Ise Getteman / Patrick De Smet"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport sp\u00E9cial du g\u00E9rant",
    "bilan actif et passif",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "Luc Ravert"
  },
  "special_procuration": {
    "grantee_kbo": "0888.888.888",
    "grantee_name": "Outcome sprl",
    "grantor_name": "EQUITRANS",
    "scope_summary": "Volledige bevoegdheid om alle formaliteiten van registratie, publicatie en inschrijving bij de autoriteiten uit te voeren, inclusief voor verleden en toekomstige besluiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative_procedures"
    ],
    "termination_clause": "De bevoegdheid eindigt bij opheffing van de maatschappij of bij be\u00EBindiging van de opdracht door de vergadering.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Le Saouet Marie-Armel",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Defi Management SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "Equitrans"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Le Saouet Marie-Armel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-04",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions suivantes, \u00E0 dater de ce 04/08/2014: Madame Le Saouet Marie-Armel, g\u00E9rant, La Mailleterie -41150 Mesiand"
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2014-08-04",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions suivantes, \u00E0 dater de ce 04/08/2014: Monsieur Palluaud Philippe, g\u00E9rant, La Mailleterie - 41150 Mesland"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
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        "name": "Defi Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, \u00E0 partir du 04/08/2014, en tant que g\u00E9rant, de la soci\u00E9t\u00E9 Defi Management SPRL, Rue Emile Fran\u00E7ois 13 \u00E0 1474 Genappe, repr\u00E9sent\u00E9e par Mr. Delestr\u00E9e David, Rue Emile Fran\u00E7ois 13 \u00E0 1474 Genappe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1474 Ways, rue Emile Fran\u00E7ois 13",
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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      "person": {
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        "address": "41150 Mesland (France), La Mailleterie"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Philippe Palluaud",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-18",
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      },
      "share_class": "ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Marie-Armel Le Saout",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0549.984.456",
    "name_full": "EQUITRANS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-31",
  "post_incorporation_mandates": []
}