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Moniteur belge — actes
7 actes Évolution du capital · 2
22-07-2025
Modification du capital
07-10-2002
Modification du capital
Évolution de l'adresse · 2
22-07-2025
Changement de siège
02-01-2025
Changement de siège
Tous les actes · 7
mis à jour il y a 11 mois
2025
22-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Matthias Moortgat · AntwerpenÉtude:
SCRIPTAS Notarissen
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Matthias Moortgat",
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"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2025-01-30",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-GERUISLOZE FUSIE"
},
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},
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"mission_type": null,
"individual_name": null
},
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},
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},
"co_filed_documents": [
"fusievoorstel",
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
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{
"kbo": "0466.915.537",
"pct": null,
"kind": "org",
"name": "StepOne",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}22-07-2025 Décharge accordée aux administrateurs
Notaire:
Matthias Moortgat · AntwerpenÉtude:
SCRIPTAS Notarissen
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Er wordt hem kwijting gegeven over zijn opdracht.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Vincent",
"address": null,
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"profession": null,
"birth_place": null
},
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"via_org": {
"kbo": "0466.915.537",
"name": "StepOne",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022StepOne\u0022, voornoemd, vast vertegenwoordigd door de Heer WILLEMS Vincent, voornoemd.",
"decharge_status": null,
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},
{
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Matthias Moortgat",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-08",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.915.537",
"name_full": "StepOne",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Moortgat",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte"
],
"corrected_publication_numac": null
}22-07-2025 Transfert du siège social de Gent à Antwerpen
- 9051 Gent, Derbystraat 385 → 2018 Antwerpen, De Moystraat 12
Notaire:
Matthias Moortgat · AntwerpenÉtude:
SCRIPTAS Notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, De Moystraat 12",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Moystraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "9051 Gent, Derbystraat 385",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Derbystraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "385",
"locality_suffix": null
},
"effective_date": "2025-07-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthias Moortgat",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-22",
"unanimous": true
},
"subject_company": {
"kbo": "0466.915.537",
"name_full": "StepOne",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0508.700.266",
"org_name": "Fiscorum",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte"
]
}22-07-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Matthias Moortgat · AntwerpenÉtude:
SCRIPTAS Notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Matthias Moortgat",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-01-30",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouder instemt om de wettelijke verplichting tot kennisname van de tussentijdse cijfers over de stand van het vermogen niet toe te passen.",
"articles": [
"12:51 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0466.915.537",
"name": "StepOne",
"role": "acquiring",
"address": "9051 Gent, Derbystraat 385",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AKAIA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de vennootschap \u0022AKAIA\u0022, zowel de rechten als de verplichtingen, overgaat op de vennootschap \u0022StepOne\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0466.915.537",
"name_full": "StepOne",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Moortgat",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van StepOne heeft een fusie door overneming goedgekeurd waarbij het gehele vermogen van AKAIA zonder vereffening overgaat op StepOne. De overnemende vennootschap is de enige aandeelhouder van AKAIA, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is effectief vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-30",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.915.537",
"name": "StepOne BV",
"role": "acquiring",
"address": "Derbystraat 385, 9051 Gent",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0473.918.739",
"name": "Akaia BV",
"role": "absorbed",
"address": "Derystraat 385, 9051 Gent",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap.",
"equity_transferred_eur": 6460.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0466.915.537",
"name_full": "StepOne",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Willems",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van StepOne BV en Akaia BV hebben op 14 januari 2025 beslist een fusie tot stand te brengen. Hierbij wordt het gehele vermogen van Akaia BV overgedragen aan StepOne BV. De fusie wordt als een \u0027met fusie gelijkgestelde verrichting\u0027 uitgevoerd, waarbij geen nieuwe aandelen worden uitgegeven omdat StepOne BV al eigenaar is van alle aandelen van Akaia BV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2025 Transfert du siège social de Nazareth à Sint-Denijs-Westrem
- ’s Gravenstraat 123, 9810 Nazareth → Derbystraat 385, 9051 Sint-Denijs-Westrem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Derbystraat 385, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Derbystraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "385",
"locality_suffix": null
},
"old_address": {
"raw": "\u2019s Gravenstraat 123, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Gravenstraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"effective_date": "2024-12-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-06",
"unanimous": null
},
"subject_company": {
"kbo": "0466.915.537",
"name_full": "StepOne",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 06/11/2024"
]
}2002
07-10-2002 Opération sur le capital ou les actions
Notaire:
Antoon Dusselier-De Brabandere · Meulebeke
Détails techniques
{
"events": [],
"notary": {
"name": "Antoon Dusselier-De Brabandere",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-10-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2002-09-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2002-09-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.915.537",
"name_full": "Work IT out !",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"statutenwijzigingen",
"de gecoordineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}