Checked.be
Actif
BE 0789.522.689SRL
Studibo Belgium
Guldensporenpark 66 ·9820 Merelbeke-Melle, Belgique· 3 ans d'activité
Secteur: Services financiers
(64210)
Conclusion
La probabilité de faillite calculée de Studibo Belgium sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2022 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 3 ans |
| Sites | 2 |
| Publications | 24 |
Probabilité de faillite (12 mois)
1,0%
Faible
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Secteur à taux de défaillance plus faible
−Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2022 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 2 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00293168 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00248585 |
Structure juridique
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 09-08-2022 |
| Status | Actif |
| Code postal | 9820 |
Connexions & réseau
Structure de groupe
Filiale · 2 sites
→
Filiale · 1 site
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Filiale · 1 site
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Filiale · 1 site
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Filiale · 1 site
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Filiale · 1 site
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Filiale · 2 sites
→
Filiale · 1 site
→
Filiale · 1 site
→
Filiale · 1 site
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Filiale · 1 site
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Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Studibo Group
depuis 20222.336.986.554
Studibo Group
depuis 20252.372.497.363
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44043A0411/00H000 | Flandre | 3,0 ha | 1 · 1 409 m² | 23,4 m · 7 ét. |
| 34354D0401/00K000 | Flandre | 1 404 m² | 1 · 219 m² | 14,8 m · 2 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
23-09-2025
Acte du Moniteur
Modification des statuts
23-09-2025
Acte du Moniteur
Changement de siège
22-07-2025
Dépôt BNB
Comptes annuels déposés
21-05-2025
Acte du Moniteur
Changement d'administrateurs
26-03-2025
Acte du Moniteur
Modification des statuts
26-03-2025
Acte du Moniteur
Changement de siège
26-03-2025
Acte du Moniteur
Capital & actions
26-03-2025
Acte du Moniteur
Changement d'administrateurs
21-01-2025
Acte du Moniteur
Capital & actions
21-01-2025
Acte du Moniteur
Divers
21-01-2025
Acte du Moniteur
Modification des statuts
02-01-2025
Acte du Moniteur
Modification des statuts
02-01-2025
Acte du Moniteur
Capital & actions
02-01-2025
Acte du Moniteur
Changement d'administrateurs
2024
16-12-2024
Acte du Moniteur
Capital & actions
16-12-2024
Acte du Moniteur
Modification des statuts
28-10-2024
Acte du Moniteur
Changement d'administrateurs
16-07-2024
Dépôt BNB
Comptes annuels déposés
03-05-2024
Acte du Moniteur
Modification mineure
03-05-2024
Acte du Moniteur
Capital & actions
20-03-2024
Acte du Moniteur
Capital & actions
09-02-2024
Acte du Moniteur
Changement de siège
2023
23-11-2023
Acte du Moniteur
Capital & actions
27-03-2023
Acte du Moniteur
Changement d'administrateurs
27-03-2023
Acte du Moniteur
Capital & actions
20-02-2023
Acte du Moniteur
Capital & actions
Moniteur belge — actes
Évolution du capital · 9
26-03-2025
Modification du capital
21-01-2025
Modification du capital
02-01-2025
Modification du capital
16-12-2024
Modification du capital
03-05-2024
Modification du capital
20-03-2024
Modification du capital
23-11-2023
Modification du capital
27-03-2023
Modification du capital
20-02-2023
Modification du capital
Évolution de l'adresse · 3
23-09-2025
Changement de siège
26-03-2025
Changement de siège
09-02-2024
Changement de siège
Tous les actes · 24
mis à jour il y a 9 mois
2025
23-09-2025 Modification des statuts — changement de dénomination et traduction des statuts
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-19",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0789.522.689",
"name_full_after": "Studibo Belgium",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "STUDIBO GROUP",
"current_zetel_raw": "Ottergemsesteenweg-Zuid 808 bus B214 9000 Gent",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is gewijzigd in \u0022Studibo Belgium\u0022.",
"new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022.\nHaar naam luidt: \u0022Studibo Belgium\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}23-09-2025 Transfert du siège social
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Ottergemsesteenweg-Zuid 808 bus B214 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B214",
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022. Haar naam luidt: \u0022Studibo Belgium\u0022.",
"statute_article_number": 1,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0789.522.689",
"name_full": "STUDIBO GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}21-05-2025 2 administrateurs nommés, 2 démissionnaires
- Karel Verhaeghe — Niet statutair
- Karel Verhaeghe — Vaste vertegenwoordiger
- Julie Schoutteten — Vaste vertegenwoordiger
- Eveline Vereecke — Vaste vertegenwoordiger
Notaire:
Lars HANSENÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Julie Schoutteten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0790.566.826",
"name": "OMNIFOR BV",
"address": "Sint-Annastraat (Mar) 34, 8510 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-05-09",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van OMNIFOR BV, een besloten vennootschap naar Belgisch recht, met zetel te Sint-Annastraat (Mar) 34, 8510 Kortrijk, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Kortrijk) met ondernemingsnummer 0790.566.826, met als vaste vertegenw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eveline Vereecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0452.829.157",
"name": "Clarebout NV",
"address": "Heirweg (Nieuwk) 26, 8950 Heuvelland",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt, met het oog op publicatie in de Bijlagen bij het Belgisch Staatsblad, het ontslag van Clarebout NV, een naamloze vennootschap naar Belgisch recht, met zetel te Heirweg (Nieuwk) 26, 8950 Heuvelland, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Ieper",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutair",
"person": {
"rrn": null,
"name": "Karel Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.643.708",
"name": "MAKAVE BV",
"address": "Beukendreef 16, 9180 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-05-13",
"evidence_quote": "De enige aandeelhouder besluit om MAKAVE BV, een besloten vennootschap naar Belgisch recht, met zetel te Beukendreef 16, 9180 Lokeren, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Dendermonde) met ondernemingsnummer 0685.643.708, met als vaste vertegenwoordiger de heer Karel Verhae",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Roemers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ace Law BV",
"address": "Park Lane, Culliganlaan 2F, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (i) Didier Roemers, Wouter Verhelst, Matthijs Troch en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan 2F, 1831 Diegem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sledsens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "notarissenkantoor BV Deckers notarissen",
"address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (ii) Marc Sledsens, Ruth Coremans, en iedere andere medewerker van notarissenkantoor BV Deckers notarissen, kantoorhoudende te L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (iii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, kantoorhoudende te Brusselsesteenweg 66, 1860 Meise",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Schoutteten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0790.566.826",
"name": "OMNIFOR BV",
"address": "Sint-Annastraat (Mar) 34, 8510 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-05-09",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van OMNIFOR BV, een besloten vennootschap naar Belgisch recht, met zetel te Sint-Annastraat (Mar) 34, 8510 Kortrijk, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Kortrijk) met ondernemingsnummer 0790.566.826, met als vaste vertegenw",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Vereecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.829.157",
"name": "Clarebout NV",
"address": "Heirweg (Nieuwk) 26, 8950 Heuvelland",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt, met het oog op publicatie in de Bijlagen bij het Belgisch Staatsblad, het ontslag van Clarebout NV, een naamloze vennootschap naar Belgisch recht, met zetel te Heirweg (Nieuwk) 26, 8950 Heuvelland, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Ieper",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.643.708",
"name": "MAKAVE BV",
"address": "Beukendreef 16, 9180 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-13",
"evidence_quote": "De Bestuurders besluiten om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat zoals bepaald in artikel 5:79 WVV op te dragen aan MAKAVE BV, een besloten vennootschap naar Belgisch recht, met zetel te Beukendreef 16, 9180 Lokeren, inge",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Verhelst",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ace Law BV",
"address": "Park Lane, Culliganlaan 2F, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (i) Didier Roemers, Wouter Verhelst, Matthijs Troch en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan 2F, 1831 Diegem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Troch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ace Law BV",
"address": "Park Lane, Culliganlaan 2F, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (i) Didier Roemers, Wouter Verhelst, Matthijs Troch en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan 2F, 1831 Diegem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (ii) Marc Sledsens, Ruth Coremans, en iedere andere medewerker van notarissenkantoor BV Deckers notarissen, kantoorhoudende te L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
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},
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (ii) Marc Sledsens, Ruth Coremans, en iedere andere medewerker van notarissenkantoor BV Deckers notarissen, kantoorhoudende te L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
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{
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan (iii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, kantoorhoudende te Brusselsesteenweg 66, 1860 Meise",
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},
"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
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],
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"co_filed_documents": [
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],
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}26-03-2025 Modification des statuts — changement de dénomination, refonte complète des statuts et traduction des statuts
Résumé:
De vennootschap heeft een uitgebreid voorwerp dat omvat: beleggen en investeren in rechtspersonen, waarnemen van bestuurs- en managementopdrachten, het nemen van belangen in ondernemingen, het stimule…Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
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},
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},
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{
"summary": "De bestaande opdeling in 4 soorten aandelen (A, B, C en D) wordt opgeheven, zodat de vennootschap thans 8.804 aandelen heeft zonder onderscheid in soorten.",
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},
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],
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},
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{
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}
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},
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}26-03-2025 Transfert du siège social de Sint-Martens-Latem à Gent
- 9830 Sint-Martens-Latem, Kortrijksesteenweg 48 bus 5 → 9000 Gent, Ottergemsesteenweg-Zuid 808 bus B214
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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}26-03-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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}26-03-2025 3 administrateurs nommés
- ASB PROJECTS — Bestuurder
- OMNIFOR — Bestuurder
- DE FONSECA Pierre Joseph Oscar Robert Thérèse Michel Marie — Bestuurder
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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}21-01-2025 Augmentation de capital de 715.001 €
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
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"issue_price_per_share_eur": 3149.78
},
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"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0789.522.689",
"name_full": "StaHold",
"legal_form": "B.V.",
"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": [
"uitgifte van het proces-verbaal",
"bijzonder verslag van het bestuursorgaan",
"elf (11) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1853,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3443,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1592,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1689,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}21-01-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Stijn RAES · Gent
Détails techniques
{
"stage": null,
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2025-01-17",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
},
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},
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"report_waiver": {
"summary": "De vennootschap verzakt aan het voorafgaande opstellen van een uitgifteverslag in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"5:125"
]
},
"restructuring": {
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{
"kbo": "0789.522.689",
"name": "StaHold",
"role": "contributor",
"address": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
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}
],
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"legal_articles": [
"5:102",
"5:125",
"5:132"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 227,
"real_estate_included": false,
"patrimony_description": "De vennootschap verhoogt het eigen vermogen met 715.001,00 EUR via een inbreng in geld, gepaard gaand met de uitgifte van 227 nieuwe aandelen.",
"equity_transferred_eur": 715001.0,
"accounting_effective_date": null
},
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"kbo": "0789.522.689",
"name_full": "StaHold",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van StaHold heeft een verslag over de creatie van aandelensoorten goedgekeurd. De vergadering heeft ook een conversie van aandelen, een inbreng in geld met uitgifte van nieuwe aandelen, en een afstand van het voorkeurrecht goedgekeurd. Tenslotte zijn de statuten gewijzigd om deze besluiten te reflecteren.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"bijzonder verslag van het bestuursorgaan",
"elf (11) volmachten",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Stijn RAES · Gent
Détails techniques
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
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"language": "nl",
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"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
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"act_date": "2024-12-18",
"unanimous": null
},
"statute_change": {
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"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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"subject_company": {
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"name_full_before": "StaHold",
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"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PEAK LEGAL",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van de eerste alinea van artikel 5 van de statuten met de tekst over de uitgifte van aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden achtduizend achthonderdenvier (8.804) aandelen uitgegeven, waarvan duizend achthonderddrie\u00EBnvijftig (1.853) aandelen van soort A, drieduizend zeshonderdzeventig (3.670) aandelen van soort B, duizend vijfhonderdtwee\u00EBnnegentig (1.592) aandelen van soort C en duizend zeshonderdnegenentachtig (1.689) aandelen van soort D.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Het verslag van het bestuursorgaan wordt aan de akte gehecht en zal met een uitgifte van onderhavige notulen neergelegd worden op de bevoegde griffie van de ondernemingsrechtbank.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "De bijkomende inbreng is niet volgestort voorafgaand aan deze akte, in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen.",
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"change_kind": "referenced",
"article_title": null,
"article_number": "5:125"
},
{
"summary": "In afwijking van artikel 5:125, zodat geen geblokkeerde rekening moet worden geopend overeenkomstig artikel 5:132 van het Wetboek van vennootschappen en verenigingen.",
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"change_kind": "referenced",
"article_title": null,
"article_number": "5:132"
}
],
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{
"name": "Julie Vanermen",
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}
],
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"co_signature_threshold_eur": null,
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},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"bijzonder verslag van het bestuursorgaan",
"elf (11) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 1853,
"shares_before": null,
"capital_after_eur": 715001.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1853,
"label": "soort A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 3443,
"label": "soort B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1592,
"label": "soort C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1689,
"label": "soort D",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-01-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Stijn RAES · Gent
Détails techniques
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "StaHold",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "StaHold",
"current_zetel_raw": "Kortrijksesteenweg 48 bus 5 9830 Sint-Martens-Latem",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PEAK LEGAL",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste alinea van artikel 5 van de statuten werd vervangen door de tekst die de uitgifte van 8.577 aandelen van verschillende soorten (A, B, C, D) beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden achtduizend vijfhonderdzevenenzeventig (8.577) aandelen uitgegeven, waarvan duizend achthonderddrie\u00EBnvijftig (1.853) aandelen van soort A, drieduizend driehonderd eenenveertig (3.341) aandelen van soort B, duizend zeshonderdvierennegentig (1.694) aandelen van soort C en duizend zeshonderdnegenentachtig (1.689) aandelen van soort D.",
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"article_number": "5"
}
],
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{
"name": "Jonas BAVEGHEMS",
"excluded_powers": []
},
{
"name": "Pierre DE FONSECA",
"excluded_powers": []
},
{
"name": "Julie Vanermen",
"excluded_powers": []
}
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},
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee (2) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
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"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 8577,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1853,
"label": "soort A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 3341,
"label": "soort B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1694,
"label": "soort C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1689,
"label": "soort D",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-01-2025 Augmentation de capital de 1.250.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
{
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},
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},
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},
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},
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"volmachten",
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],
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},
{
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},
{
"n_shares": 1694,
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},
{
"n_shares": 1689,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}02-01-2025 1 administrateur nommé, 1 démissionnaire
- DE FONSECA Pierre — Bestuurder
- BAVEGHEMS Jonas — Bestuurder
Notaire:
Stijn RAES · Gent
Détails techniques
{
"events": [
{
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},
{
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},
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},
{
"kind": "director_in",
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},
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},
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},
{
"kind": "substantive_delegation",
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},
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},
{
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},
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"name": "PEAK LEGAL",
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
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"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2024-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee (2) volmachten",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2024
16-12-2024 Augmentation de capital de 155.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
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},
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"uitgifte van het proces-verbaal",
"volmachten",
"verslag van het bestuursorgaan",
"de geco\u00F6rdineerde statuten"
],
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{
"n_shares": 8235,
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},
{
"n_shares": 2999,
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"capital_share_eur": null,
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},
{
"n_shares": 1694,
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},
{
"n_shares": 1689,
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}
]
}16-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Stijn RAES · Gent
Détails techniques
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},
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},
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}
],
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{
"summary": "De eerste alinea van artikel 5 van de statuten wordt vervangen door de tekst die de uitgifte van 8.235 aandelen van verschillende soorten (A, B, C, D) als vergoeding voor de inbreng beschrijft.",
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{
"name": "Julie Vanermen",
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}
],
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},
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},
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},
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"operations": [
"capital_increase_cash",
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],
"split_ratio": null,
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"capital_after_eur": 155000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1853,
"label": "A",
"rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
},
{
"count": 2999,
"label": "B",
"rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
},
{
"count": 1694,
"label": "C",
"rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
},
{
"count": 1689,
"label": "D",
"rights_summary": "Deel in de winsten pro rata temporis vanaf de inschrijving.",
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}
]
},
"coordinated_text_lineage": null
}28-10-2024 5 administrateurs nommés
- Piet Van Waes — Vaste vertegenwoordiger
- Julie Vanermen — Gevolmachtigde
- OMNIFOR BV — Algemeen directeur
- Louis Clarys — Gevolmachtigde
- Jan-Dante Dumon — Gevolmachtigde
Détails techniques
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{
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{
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},
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"evidence_quote": "De bestuurders beslissen om Julie Vanermen, Louis Clarys en Jan-Dante Dumon advocaten, met kantoor gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Gent (Sint-Denijs-Westrem), individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevoimachtigde, om alle documenten",
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],
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-09",
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}
],
"is_correction": false,
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},
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},
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"corrected_publication_numac": null
}03-05-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Emmanuelle VAN HAMME · Gent
Détails techniques
{
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"name": "Emmanuelle VAN HAMME",
"firm_city": null,
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},
"agm_change": {
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"effective_from_year": null,
"rule_changes_summary": "De vergadering besluit dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen en dat, in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen, op de nieuwe aandelen gestort wordt ten belope van 0%, zodat geen geblokkeerde rekening moet worden geopend overeenkomstig artikel 5:132 van het Wetboek van vennootschappen en verenigingen."
},
"detected_kind": "agm_rescheduling",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0789.522.689",
"name_full": "StaHold",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
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"negen (9) volmachten",
"verslag bestuursorgaan",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-05-2024 Augmentation de capital de 1.623.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Emmanuelle VAN HAMME · Gent
Détails techniques
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"events": [
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],
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},
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},
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},
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},
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"negen (9) volmachten",
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],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1853,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2937,
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},
{
"n_shares": 1694,
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"capital_share_eur": null,
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},
{
"n_shares": 1689,
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}
]
}20-03-2024 Augmentation de capital de 4.500.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
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"events": [
{
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},
{
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"issue_price_per_share_eur": 2664.3
},
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"paid_up_delta_eur": 3500000.0,
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"not_yet_called_eur": 1000000.0,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-03-20",
"filing_date": "2024-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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{
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},
{
"n_shares": 2352,
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"capital_share_eur": null,
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},
{
"n_shares": 1592,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1689,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-02-2024 Transfert du siège social de Gent à Sint-Martens-Latem
- Schoonzichtstraat 23E, 9051 Gent, België → Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "9830",
"box_number": "5",
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},
"old_address": {
"raw": "Schoonzichtstraat 23E, 9051 Gent, Belgi\u00EB",
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"postcode": "9051",
"box_number": null,
"street_number": "23E",
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},
"effective_date": "2023-09-01",
"evidence_quote": "",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0789.522.689",
"name_full": "StaHold",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Vanermen",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van de bestuurders van 5 september 2023"
]
}2023
23-11-2023 Augmentation de capital de 800.000 € à 800.000 €
- €0 → €800.000
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
{
"events": [
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"after_eur": 800000.0,
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}27-03-2023 4 administrateurs nommés, 1 démissionnaire
- ASB PROJECTS — Bestuurder
- JDP — Bestuurder
- TillStaCo — Bestuurder
- BAVEGHEMS Jonas — Bestuurder
- VANMALCOT Jessy — Bestuurder
Notaire:
Stijn RAES · Gent
Détails techniques
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"\u00E9\u00E9n (1) volmacht(-en)",
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],
"corrected_publication_numac": null
}27-03-2023 Augmentation de capital de 3.510.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
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],
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},
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"verslag bestuursorgaan in toepassing van artikel 5:102 WVV",
"\u00E9\u00E9n (1) volmacht(-en)",
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],
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},
{
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},
{
"n_shares": 1550,
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"voting_rights_per_share": 1.0
}
]
}20-02-2023 Augmentation de capital de 1.712.000 € à 1.712.000 €
- €0 → €1.712.000
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
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},
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},
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},
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},
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"acht (8) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités des sociétés holding64200Activités de société holding64210
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Studibo Belgium |
Siège social
Guldensporenpark 66
9820 Merelbeke-Melle, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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