STORM HOLDING 3
La probabilité de faillite calculée de STORM HOLDING 3 sur 12 mois est de 1,9% (moyen). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 51 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-04-2025 | verkort | 03-07-2025 | 2025-00229143 |
| 30-04-2024 | verkort | 25-07-2024 | 2024-00285742 |
| 30-04-2023 | verkort | 08-08-2023 | 2023-00320908 |
| 30-04-2022 | verkort | 28-06-2022 | 2022-20099257 |
| 30-04-2021 | verkort | 14-06-2021 | 2021-19700320 |
| 30-04-2020 | verkort | 18-02-2021 | 2021-05900423 |
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Actif26-06-2025 → auj.
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Actif26-06-2025 → auj.
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Actif07-09-2023 → auj.
Anciens dirigeants (4)
-
Ancien01-01-2023 → 26-06-2025
2 événements
- 26-06-2025 Démission· Administrateur
- 01-01-2023 Nommé· Administrateur
-
Ancien— → 26-06-2025
-
Ancien— → 07-09-2023
-
Ancien— → 01-01-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision Bedrijfsrevisoren Antwerpen BVActif Commissaire · représenté par Karel NIJS |
— | 16-09-2022 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-2018 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 699 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-01-2026 2 administrateurs nommés, 2 démissionnaires
- Pieter Hensen — Bestuurder
- Felix Heylen — Bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
Détails techniques
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}20-01-2026 2 administrateurs nommés, 2 démissionnaires
- Pieter Hensen — A bestuurder
- Felix Heylen — Bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
Détails techniques
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}20-01-2026 2 administrateurs nommés, 2 démissionnaires
- Pieter Hensen — A bestuurder
- Felix Heylen — Niet statutair bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
Détails techniques
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}06-03-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Charles Libert — Bestuurder
- Flor Van Eeghem — Bestuurder
- Karel NIJS — Commissaris
Détails techniques
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}06-03-2024 2 administrateurs nommés, 1 démissionnaire
- Charles Libert — A bestuurder
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Flor Van Eeghem — Bestuurder
Détails techniques
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}05-12-2023 2 administrateurs nommés, 1 démissionnaire
- Charles Libert — A bestuurder
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Flor Van Eeghem — Bestuurder
Détails techniques
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}05-12-2023 9 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Charies Libert — Bestuurder
- Tom De Bosschere — Bestuurder
- Joris Taes — Bestuurder
- PMV NV — Bestuurder
- Swan Energy 2 CV — Bestuurder
- Storm Management NV — Bestuurder
- Nathalie Van Speybroeck — Gedelegeerd bestuurder
- Debora Nijs-Demeulemeester — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodzakelijk of nuttig zijn",
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},
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"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of mevrouw Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodzakelijk of nut",
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},
{
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"person": {
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"name": "Karel NIJS",
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"birth_place": null
},
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"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s",
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}
],
"notary": {
"name": null,
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"office_city": "Antwerpen",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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},
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}05-12-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Charles Libert — Bestuurder
- Flor Van Eeghem — Bestuurder
- Karel NIJS — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flor Van Eeghem",
"address": null,
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},
"effective_date": "2023-09-07",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van bestuurder Flor Van Eeghem, met ingang vanaf 7 september 2023."
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{
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"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Charies Libert, met ingang vanaf 7 september 2023 en voor de resterende duur van zijn mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2024), en dit in hoedanigh"
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"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Potvlietlaan 4, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s."
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],
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},
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}
}08-11-2023 1 administrateur nommé, 1 démissionnaire
- Joris Taes — Bestuurder
- Stéphanie Dobbelaere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dobbelaere",
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}
},
{
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"subject_company": {
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}08-11-2023 3 administrateurs nommés, 1 démissionnaire
- Joris Taes — Bestuurder
- Nathalie Van Speybroeck — Bestuurder
- Debora Nijs-Demeulemeester — Bestuurder
- Stéphanie Dobbelaere — Bestuurder
Détails techniques
{
"events": [
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},
{
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"person": {
"rrn": null,
"name": "Peter De Smet",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Swan Energy 2 CV",
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},
{
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"person": {
"rrn": null,
"name": "Flor Van Eeghem",
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Jan Caerts",
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},
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"kbo": null,
"name": "Storm Management NV",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Nathalie Van Speybroeck",
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},
"reason": null,
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},
{
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"person": {
"rrn": null,
"name": "Debora Nijs-Demeulemeester",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling, en hen te belasten met het stellen van alle handelingen die noodzakelijk of nuttig zijn",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
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},
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},
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},
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"corrected_publication_numac": null
}08-11-2023 1 administrateur nommé, 1 démissionnaire
- Joris Taes — Bestuurder
- Stéphanie Dobbelaere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dobbelaere",
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},
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},
{
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"person": {
"rrn": null,
"name": "Joris Taes",
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},
"effective_date": "2023-01-01",
"evidence_quote": "Ter vervanging, beslist de algemene vergadering om over te gaan tot de benoeming van een niet-statutair bestuurder, de heer Joris Taes, met ingang vanaf 1 januari 2023 en voor de resterende duur van haar mandaat (i.e. tot en met de jaarlijkse algemene vergadering van 2024)."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0716.772.293",
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}
}23-10-2023 Réduction de capital de 10.106.415,57 € à 14.070.567,70 €
- €24.176.983,27 → €14.070.567,70
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 10106415.57,
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"delta_eur": -10106415.57,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-17",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen tien miljoen honderdenzesduizend vierhonderdvijftien euro zevenenvijftig cent (\u20AC 10.106.415,57) om het kapitaal te brengen van vierentwintig miljoen honderdzesenzeventigduizend negenhonderd drie\u00EBntachtig euro zevenentwintig cent (\u20AC 24.176.983,27) op veertien miljoen zeventigduizend vijfhonderdzevenenzestig euro zeventig cent (\u20AC 14.070.567,70)",
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],
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}
}23-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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},
"statute_change": {
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},
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"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan BDO ADVISORY BV, met zetel te 1050 Brussel (Elsene), de Stassartstraat 35, alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de wijziging van de inschrijving van de vennootschap bij de BTW, de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO ADVISORY BV",
"scope_categories": [
"administrative_formalities",
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"kbo",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2023 Réduction de capital
Détails techniques
{
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}
],
"notary": {
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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},
"co_filed_documents": [
"de uitgifte van de notulen",
"vijf (5) onderhandse volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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},
{
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}
]
}23-10-2023 Réduction de capital de 10.106.415,57 € à 14.070.567,70 €
- €24.176.983,27 → €14.070.567,70
Détails techniques
{
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{
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],
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},
"subject_company": {
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}
}23-10-2023 Modification des statuts
Détails techniques
{
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},
"name_change": {
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"legal_form_change": {
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}
}16-09-2022 2 administrateurs nommés
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Karel Nijs — Vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
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},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "Storm Holding 3"
}
}16-09-2022 Finvision Bedrijfsrevisoren Antwerpen BV nommé commissaire
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": "Berchemstadionstraat 76/6, 2600 Berchem",
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},
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"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Berchemstadionstraat 76/6, 2600 Berchem",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of mevrouw Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling",
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},
{
"kind": "decharge_granted",
"role": null,
"person": {
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"name": "Debora Nijs-Demeulemeester",
"address": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De algemene vergadering, met unanimiteit, beslist om een volmacht te verlenen aan mevrouw Nathalie Van Speybroeck en/of mevrouw Debora Nijs-Demeulemeester, elk alleen handelend en met mogelijkheid van indeplaatsstelling",
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],
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},
"act_meta": {
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"pub_date": "2022-09-16",
"filing_date": "2022-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "Storm Holding 3",
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},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2022 Karel NIJS reconduit comme commissaire
- Karel NIJS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel NIJS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om als commissaris van de Vennootschap te herbenoemen, Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te Berchemstadionstraat 76/6, 2600 Berchem, met als vaste vertegenwoordiger de heer Karel NIJS, bedrijfsrevisor, revisor erkend door de FSMA voor ICB\u0027s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}03-03-2022 Réduction de capital de 1.973.963,73 € à 24.176.983,27 €
- €26.150.947 → €24.176.983,27
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24176983.27,
"delta_eur": -1973963.73,
"before_eur": 26150947.0,
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},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nele DE CUYPER",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-03",
"filing_date": "2022-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele DE CUYPER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen, onderhandse volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23535852,
"class_name": "A-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2615095,
"class_name": "B-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}03-03-2022 Réduction de capital de 1.973.963,73 € à 24.176.983,27 €
- €26.150.947 → €24.176.983,27
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24176983.27,
"delta_eur": -1973963.7300000004,
"before_eur": 26150947.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3"
}
}03-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan BDO Legal, burgerlijke co\u00F6peratieve vennootschap met beperkte aansprakelijkheid te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building, alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de wijziging van de inschrijving van de vennootschap bij de BTW, de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO Legal",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2022 Réduction de capital de 1.973.963,73 € à 24.176.983,27 €
- €26.150.947 → €24.176.983,27
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1973963.73,
"currency": "EUR",
"after_eur": 24176983.27,
"delta_eur": -1973963.73,
"before_eur": 26150947.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen met \u00E9\u00E9n miljoen negenhonderddrie\u00EBnzeventigduizend negenhonderd drie\u00EBnzestig euro drie\u00EBnzeventig cent (\u20AC 1.973.963,73) om het kapitaal te brengen van zesentwintig miljoen honderd vijftig duizend negenhonderd zevenenveertig euro (\u20AC 26.150.947,00) op vierentwintig miljoen honderdzesenzeventigduizend negenhonderd drie\u00EBntachtig euro zevenentwintig cent (\u20AC 24.176.983,27)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}21-05-2021 Augmentation de capital de 7.148.291 € à 26.150.947 €
- €19.002.656 → €26.150.947
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26150947.0,
"delta_eur": 7148291.0,
"before_eur": 19002656.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3"
}
}21-05-2021 Augmentation de capital de 7.148.291 € à 26.150.947 €
- €19.002.656 → €26.150.947
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7148291.0,
"currency": "EUR",
"after_eur": 26150947.0,
"delta_eur": 7148291.0,
"before_eur": 19002656.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-11",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van Vennootschap te verhogen met een bedrag van zeven miljoen honderd achtenveertig duizend tweehonderd eenennegentig euro (7.148.291,00 EUR) om het van negentien miljoen tweeduizend zeshonderd zesenvijftig euro (19.002.656,00 EUR) te brengen op zesentwintig miljoen honderd vijftig duizend negenhonderd zevenenveertig euro (26.150.947,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}21-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "STORM HOLDING 3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan BDO Legal, burgerlijke co\u00F6peratieve vennootschap, te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 Box E.6, Elsinore Building, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO Legal",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan BDO Legal, burgerlijke co\u00F6peratieve vennootschap, te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 Box E.6, Elsinore Building, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BDO Legal, burgerlijke co\u00F6peratieve vennootschap",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"social_security",
"publication"
],
"with_substitution": true
},
{
"quote": "De vergadering machtigt ondergetekende Notaris tot co\u00F6rdinatie van de statuten en tot neerlegging ervan op de griffie van de bevoegde Ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "Notaris Charlotte VAN CAUWELAERT",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2021 Augmentation de capital de 5.600.038 € à 19.002.656 €
- €13.402.618 → €19.002.656
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5600038.0,
"currency": "EUR",
"after_eur": 19002656.0,
"delta_eur": 5600038.0,
"before_eur": 13402618.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-04-28",
"evidence_quote": "De algemene vergadering beslist om het kapitaal van de Vennootschap te verhogen met een bedrag van VIJF MILJOEN ZESHONDERD DUIZEND ACHTENDERTIG EURO (5.600.038,00 EUR) om het van dertien miljoen vierhonderd en twee duizend zeshonderd achttien euro (13.402.618,00 EUR) te brengen op negentien miljoen tweeduizend zeshonderd zesenvijftig euro (19.002.656,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.772.293",
"name_full": "STORM HOLDING 3",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | STORM HOLDING 3 |