STUDIBO HOLDING
La probabilité de faillite calculée de STUDIBO HOLDING sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2025 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 | 1 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 75 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Management Karel VerhaeghePersonne moraleGestion journalière· repr. perm.: Karel VerhaegheActe Moniteur 26316245 (11-03-2026)Actif08-12-2025 → auj.
-
PerTillPersonne moraleAdministrateur· repr. perm.: VAN WAES Piet Joseph Dianne CorneliusActe Moniteur 25323023 (03-04-2025)Actif21-03-2025 → auj.
-
SIGISPersonne moraleAdministrateur· repr. perm.: DECLERCK Siebrecht Georges JosephinaActe Moniteur 25312694 (19-02-2025)Actif19-02-2025 → auj.
-
ASB PROJECTSPersonne moraleAdministrateur· repr. perm.: FEYS BartActe Moniteur 25312694 (19-02-2025)Actif03-02-2025 → auj.
-
CARAPersonne moraleAdministrateur· repr. perm.: CAEYERS Johan Constance JozefActe Moniteur 25312694 (19-02-2025)Actif03-02-2025 → auj.
-
TillStaCoPersonne moraleAdministrateur· repr. perm.: VAN WAES Piet Joseph Dianne CorneliusActe Moniteur 25312694 (19-02-2025)Actif03-02-2025 → auj.
Anciens dirigeants (1)
-
Ancien— → 21-03-2025
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Sam Vander Vennet |
— | 05-03-2026 → auj. |
| Finvision BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Karel NIJS |
— | 03-02-2025 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-01-2025 |
| Status | Actif |
| Code postal | 9820 |
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. |
|---|---|---|---|---|
| 44043A0411/00H000 | Flandre | 3,0 ha | 1 · 1 409 m² | 23,4 m · 7 ét. |
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.
05-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1018.555.329",
"name_full_after": "STUDIBO HOLDING",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "STUDIBO HOLDING",
"current_zetel_raw": "Guldensporenpark 66 9820 Merelbeke-Melle",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ace Law BV",
"scope_categories": [
"kbo",
"ub",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast met een nieuwe zin die de uitgifte van aandelen als vergoeding voor inbrengen beschrijft en de aandelen in twee soorten (A en B) onderverdeelt.",
"new_text": "Als vergoeding voor de inbrengen werden zesenzestig miljoen driehonderd eenenveertigduizend tweehonderdtwintig (66.341.220) aandelen uitgegeven. De aandelen zijn onderverdeeld in twee",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 294851,
"shares_before": null,
"capital_after_eur": 516000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 294851,
"label": "B-aandelen",
"rights_summary": "Identiek aan de bestaande B-aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-05-2026 Augmentation de capital à 516.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 516000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING"
}
}05-05-2026 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": "1018.555.329",
"name_full": "STUDIBO HOLDING"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}05-05-2026 Augmentation de capital de 516.000 € à 516.000 €
- €0 → €516.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 516000.0,
"delta_eur": 516000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "B",
"n_new_shares": 294851,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 294851,
"class_name": "B",
"capital_share_eur": 516000.0,
"voting_rights_per_share": null
}
]
}29-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-29",
"filing_date": "2026-04-27",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2026-04-16",
"label": "akte date"
},
{
"date": "2026-04-27",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kbo": "1018555329",
"kind": "org",
"name": "STUDIBO HOLDING",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Notaris Lisa SCHAMP",
"role": "Notaris"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Inbrenger"
}
],
"key_amounts_eur": [
{
"label": "maximaal inschrijvingsrechten op aandelen",
"amount": 8571428
},
{
"label": "A-aandelen",
"amount": 7047619
},
{
"label": "B-aandelen",
"amount": 1523809
}
],
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}29-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-29",
"filing_date": "2026-04-27",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1018.555.329",
"name": "STUDIBO HOLDING",
"role": "other",
"address": "Guldensporenpark 66, 9820 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:122",
"5:102",
"5:127",
"2:8",
"2:14 4\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 8571428,
"real_estate_included": false,
"patrimony_description": "De verrichting betreft de uitgifte van maximaal 8.571.428 inschrijvingsrechten op aandelen, waarvan 7.047.619 op A-aandelen en 1.523.809 op B-aandelen, met de mogelijkheid tot uitoefening binnen twee jaar tegen een vastgestelde uitgifteprijs. De inschrijvingsrechten kunnen worden omgezet in aandelen van de betrokken soort.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Studibo Holding heeft op 16 april 2026 besloten tot goedkeuring van het verslag van het bestuursorgaan en van de commissaris over de kosteloze uitgifte van maximaal 8.571.428 inschrijvingsrechten op aandelen, waarvan 7.047.619 op A-aandelen en 1.523.809 op B-aandelen. De vergadering heeft ook besloten tot uitgifte van deze inschrijvingsrechten, met een termijn van twee jaar, en tot toekenning van de machten aan de bestuurders om de daaruit voortvloeiende formaliteiten, waaronder de aanpassing van het aandelenregister, te vervullen.",
"co_filed_documents": [
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen \u2013 neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}27-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-23",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
},
"key_dates": [
{
"date": "2026-04-16",
"label": "akte date"
},
{
"date": "2026-04-23",
"label": "Neergelegd"
},
{
"date": "2026-04-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "1018555329",
"kind": "org",
"name": "STUDIBO HOLDING",
"role": "Oprichter"
},
{
"kind": "org",
"name": "Ace Law BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Didier Roemers",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Wouter Verhelst",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Matthijs Troch",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Notaris Lisa SCHAMP",
"role": "Notaris"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "aandelen uitgegeven",
"amount": 66046369
},
{
"label": "inschrijvingsrechten",
"amount": 6247
},
{
"label": "Totale Uitkeringsbedrag",
"amount": 9134435.03
}
],
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}27-04-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
}
}27-04-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING"
}
}27-04-2026 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "Besloten Vennootschap",
"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": [
"afschrift van de akte",
"volmacht",
"verslagen van het bestuursorgaan overeenkomstig artikel 5:102, artikel 5:122 juncto 5:102 en artikel 5:134 juncto 5:102",
"verslagen van de commissaris overeenkomstig artikel 5:102 en artikel 5:122 juncto 5:102",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Icelake",
"role": null,
"n_shares": 40233334,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 40233334,
"class_name": "A-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 25813035,
"class_name": "B-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 0,
"class_name": "Exit-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}27-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-23",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Studibo Holding heeft besloten tot de indeling van de bestaande aandelen in soorten (A- en B-aandelen) en tot de creatie van een nieuwe soort: Exit-aandelen. Daarnaast werd de bevoegdheid verleend aan het bestuursorgaan om gedurende vijf jaar nieuwe aandelen of inschrijvingsrechten uit te geven, met beperking van het voorkeurrecht van aandeelhouders. De statuten werden aangepast om deze besluiten te verankeren, met name inzake het stemrecht, winstverdeling en de rechten van de Exit-aandelen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslagen van het bestuursorgaan overeenkomstig artikel 5:102, artikel 5:122 juncto 5:102 en artikel 5:134 juncto 5:102",
"verslagen van de commissaris overeenkomstig artikel 5:102 en artikel 5:122 juncto 5:102",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen \u2013 neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-03-2026 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": "1018.555.329",
"name_full": "STUDIBO HOLDING"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}11-03-2026 3 administrateurs nommés
- Karel Verhaeghe — Dagelijks bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
- Sam Vander Vennet — Permanente vertegenwoordiger van bdo bedrijfsrevisoren bv
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Karel Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger van BDO Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING"
}
}11-03-2026 Augmentation de capital de 6.363.538 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "inschrijvingsrechten_uitgifte",
"after_eur": null,
"delta_eur": 6363538.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 6363538,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 6363538.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2026-03-05",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-08"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": "0431.088.289",
"mission_type": "apport_nature",
"individual_name": "Sam Vander Vennet"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"eenparige schriftelijke besluiten van de bestuurders inhoudende volmacht en lijst van de uitgeoefende inschrijvingsrechten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"schriftelijke besluiten van de aandeelhouders de dato 29 januari 2026"
],
"shareholders_after": [],
"share_classes_after": []
}11-03-2026 Augmentation de capital de 6.363.538 € à 66.046.368 €
- €59.682.830 → €66.046.368
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6363538,
"currency": "EUR",
"after_eur": 66046368,
"delta_eur": 6363538,
"before_eur": 59682830,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-05",
"evidence_quote": "1/ dat in totaal 6.363.538 inschrijvingsrechten werden uitgeoefend tegen de prijs van EEN EURO (\u20AC 1,00), hetzij voor een totaalbedrag van ZES MILJOEN DRIEHONDERDDRIE\u00CBNZESTIGDUIZEND VIJFHONDERDACHTENDERTIG EURO (\u20AC 6.363.538,00) door inbreng in geld en tegen uitgifte van ZES MILJOEN DRIEHONDERDDRIE\u00CBNZESTIGDUIZEND VIJFHONDERDACHTENDERTIG (6.363.538) nieuwe aandelen... 2/ de eerste zin van artikel 5 van de statuten aan te passen aan de uitgifte van de aandelen die het gevolg is van de uitoefening van de inschrijvingsrechten als volgt: \u201CAls vergoeding voor de inbrengen werden zesenzestig miljoen zesenveertigduizend driehonderdnegenenzestig (66.046.369) aandelen uitgegeven.\u201D",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
}
}11-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
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": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Sam Vander Vennet"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full_after": "STUDIBO HOLDING",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "STUDIBO HOLDING",
"current_zetel_raw": "Guldensporenpark 66 9820 Merelbeke-Melle",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Didier Roemers, Wouter Verhelst, Matthijs Troch, Rabauke Kenis en iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "iedere notaris en medewerker van notariskantoor Deckers Notarissen BV",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten werd aangepast om de uitgifte van aandelen als gevolg van de uitoefening van inschrijvingsrechten te beschrijven.",
"new_text": "Als vergoeding voor de inbrengen werden zesenzestig miljoen zesenveertigduizend driehonderdnegenenzestig (66.046.369) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Karel Verhaeghe",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers Notarissen BV",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"eenparige schriftelijke besluiten van de bestuurders inhoudende volmacht en lijst van de uitgeoefende inschrijvingsrechten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"schriftelijke besluiten van de aandeelhouders de dato 29 januari 2026"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 6363538,
"shares_before": null,
"capital_after_eur": 6363538.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 6363538,
"label": "nieuw",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-03-2026 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": "2026-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De aandeelhouders besluiten met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV , met zetel te Da Vincilaan 9, bus E.6 (Elsinore Building - Corporate Village), 1930 Zaventem, ingeschreven in het Rechtspersonenregister onder nummer (RPR Brussel, Nederlandstalige afdeling) 0431.088.289, te benoemen tot commissaris van de Vennootschap ... BDO Bedrijfsrevisoren BV stelt de heer Sam Vander Vennet aan als permanente vertegenwoordiger...",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Sam Vander Vennet"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen (i) aan Didier Roemers, Wouter Verhelst, Matthijs Troch, Rabauke Kenis en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan 2F, 1831 Diegem; ... om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten ... alsook om de inschrijving van de Vennootschap bij de Kruispuntbank voor Ondernemingen in dit verband aan te passen",
"holder_kbo": null,
"holder_name": "Ace Law BV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen ... (ii) iedere notaris en medewerker van notariskantoor Deckers Notarissen BV, kantoorhoudende te L\u00E9on Stynenstraat 75B, 2000 Antwerpen, ... om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten ... alsook om de inschrijving van de Vennootschap bij de Kruispuntbank voor Ondernemingen in dit verband aan te passen",
"holder_kbo": "0469.875.423",
"holder_name": "Deckers Notarissen BV",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen ... (iii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, gevestigd te Brusselsesteenweg 66, 1860 Meise, ... om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten ... alsook om de inschrijving van de Vennootschap bij de Kruispuntbank voor Ondernemingen in dit verband aan te passen en hiertoe alle handelingen te stellen t.a.v. een ondernemingsloket en desgevallend bij de Administratie van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": null,
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2026 2 administrateurs nommés
- Karel Verhaeghe — Dagelijks bestuur
- Sam Vander Vennet — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karel Verhaeghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685643708",
"name": "MAKAVE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-08",
"evidence_quote": "ondergetekende notaris werd verzocht nog te acteren dat ingevolge besluit van het bestuursorgaan de dato 8 december 2025 onder meer werd beslist om de besloten vennootschap \u201CMAKAVE\u201D, met zetel te 9180 Lokeren, Beukendreef 16, en ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Gent) on"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV , met zetel te Da Vincilaan 9, bus E.6 (Elsinore Building - Corporate Village), 1930 Zaventem, ingeschreven in het Rechtspersonenregister onder nummer (RPR Brussel, Nederlandstalige afdeling) 0431.088.289, te benoem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
}
}11-03-2026 Augmentation de capital à 6.363.538 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6363538,
"delta_eur": null,
"before_eur": null,
"contribution_type": "inschrijvingsrechten_uitgifte"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING"
}
}11-03-2026 Sam Vander Vennet nommé commissaire
- Sam Vander Vennet — Commissaris
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karel Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0685.643.708",
"name": "MAKAVE",
"address": "Beukendreef 16, 9180 Lokeren",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ingevolge besluit van het bestuursorgaan de dato 8 december 2025 onder meer werd beslist om de besloten vennootschap \u201CMAKAVE\u201D... te benoemen als dagelijks bestuurder van de Vennootschap met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9, bus E.6 (Elsinore Building - Corporate Village), 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren BV stelt de heer Sam Vander Vennet aan als permanente vertegenwoordiger...",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"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": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen (i) aan Didier Roemers...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"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": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen (i) aan Didier Roemers, Wouter Verhelst...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"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": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen (i) aan Didier Roemers, Wouter Verhelst, Matthijs Troch...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rabauke Kenis",
"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": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht toe te kennen (i) aan Didier Roemers, Wouter Verhelst, Matthijs Troch, Rabauke Kenis...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"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": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en (iii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "notariskantoor Deckers Notarissen BV",
"address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "(ii) iedere notaris en medewerker van notariskantoor Deckers Notarissen BV, kantoorhoudende te L\u00E9on Stynenstraat 75B, 2000 Antwerpen...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-09",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"eenparige schriftelijke besluiten van de bestuurders inhoudende volmacht en lijst van de uitgeoefende inschrijvingsrechten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"schriftelijke besluiten van de aandeelhouders de dato 29 januari 2026"
],
"corrected_publication_numac": null
}03-11-2025 Transfert du siège social de Gent à Merelbeke
- Ottergemsesteenweg -Zuid 808, 9000 Gent → Guldensporenpark 66, 9820 Merelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke",
"region": null,
"street": "Guldensporenpark",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg -Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B214",
"street_number": "808"
},
"effective_date": "2025-12-01",
"evidence_quote": "om, ingevolge de onderhandse schriftelijke besluiten dd. 13 oktober 2025 van het bestuursorgaan van de vennootschap, te acteren dat het adres van de zetel van de vennootschap met ingang van 1 december 2025 wordt verplaatst naar volgend adres: 9820 Merelbeke, Guldensporenpark 66."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
}
}03-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Karel NIJS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CFinvision Bedrijfsrevisoren\u201D, met zetel gevestigd te 1731 Zellik, Zuiderlaan 14/12, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 10 oktober 2025.",
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
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": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full_after": "STUDIBO HOLDING",
"legal_form_after": "B.V.",
"name_full_before": "STUDIBO HOLDING",
"current_zetel_raw": "Ottergemsesteenweg -Zuid 808 bus B214 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten wordt aangepast om de uitgifte van nieuwe aandelen als vergoeding voor inbreng in natura te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden negenenvijftig miljoen zeshonderdtwee\u00EBntachtigduizend achthonderdeenendertig (59.682.831) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 5:44 wordt aangepast om te regelen dat de lijst van niet-volgestorte aandelen met de jaarrekening wordt neergelegd.",
"new_text": "Overeenkomstig artikel 5:44 van het Wetboek van vennootschappen en verenigingen, zal met de jaarrekening een lijst van de niet-volgestorte aandelen worden neergelegd.",
"change_kind": "amended",
"article_title": null,
"article_number": "5:44"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finvision Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Karel Nijs"
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
},
{
"count": 2359895,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
},
{
"count": 268495,
"label": "nieuwe aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-11-2025 Transfert du siège social de Gent à Merelbeke
- Ottergemsesteenweg -Zuid 808 bus B214 : 9000 Gent → 9820 Merelbeke, Guldensporenpark 66.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "9820 Merelbeke, Guldensporenpark 66.",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Guldensporenpark",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "66",
"locality_suffix": 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": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-23",
"unanimous": null
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finvision Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Karel Nijs",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}03-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}03-11-2025 Transfert du siège social de Gent à Merelbeke
- Ottergemsesteenweg -Zuid 808 bus B214, 9000 Gent → Guldensporenpark 66, 9820 Merelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Guldensporenpark 66, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Guldensporenpark",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "66",
"locality_suffix": 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": "om, ingevolge de onderhandse schriftelijke besluiten dd. 13 oktober 2025 van het bestuursorgaan van de vennootschap, te acteren dat het adres van de zetel van de vennootschap met ingang van 1 december 2025 wordt verplaatst naar volgend adres: 9820 Merelbeke, Guldensporenpark 66.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Als vergoeding voor de inbrengen werden negenenvijftig miljoen zeshonderdtwee\u00EBntachtigduizend achthonderdeenendertig (59.682.831) aandelen uitgegeven.",
"statute_article_number": "5",
"effective_date_qualifier": "future",
"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": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finvision Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Karel Nijs",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrijf van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}15-10-2025 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": "1018.555.329",
"name_full": "STUDIBO HOLDING"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-10-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-10-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1018.555.329",
"name_full_after": "STUDIBO HOLDING",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "STUDIBO HOLDING",
"current_zetel_raw": "Ottergemsesteenweg -Zuid 808 bus B214 9000 Gent",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten is aangepast om de uitgifte van aandelen als gevolg van de uitoefening van inschrijvingsrechten te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden ZEVENENVIJFTIG MILJOEN VIERENVIJFTIGDUIZEND VIERHONDERDEENENVEERTIG (57.054.441) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"lijst van uitgeoefende inschrijvings-rechten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 4909039,
"shares_before": null,
"capital_after_eur": 4909039.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 4909039,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-10-2025 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": "2025-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1018.555.329",
"name_full": "STUDIBO HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": "25346302",
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "1018.555.329",
"name_full_after": "STUDIBO HOLDING",
"legal_form_after": "B.V.",
"name_full_before": "STUDIBO HOLDING",
"current_zetel_raw": "Ottergemsesteenweg -Zuid 808 bus B214",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten wordt aangepast om de uitgifte van nieuwe aandelen als vergoeding voor inbreng in natura te beschrijven.",
"new_text": "Als vergoeding voor de inbrengen werden twee\u00EBnvijftig miljoen honderdvijfenveertigduizend vierhonderdtwee aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
},
{
"count": 2214286,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}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 | STUDIBO HOLDING |