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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 4 mois
2026
23-02-2026 3 administrateurs nommés, 3 démissionnaires
- Green Hill Company BV — Bestuurder
- Nathalie Blauwblomme — Dagelijks bestuur
- Ingrid Ghazaryan — Dagelijks bestuur
- Charlotte Tuytens — Bestuurder
- Morgane Tuytens — Bestuurder
- Erik Tuytens — Vaste vertegenwoordiger
Détails techniques
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"name": "Uniqum advocaten BV",
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"evidence_quote": "De vergadering besluit tevens een volmacht te geven aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, met recht van indeplaatsstelling, advocaten bij Uniqum advocaten BV",
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},
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"evidence_quote": "De vergadering besluit tevens een volmacht te geven aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, met recht van indeplaatsstelling, advocaten bij Uniqum advocaten BV",
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-02",
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}
],
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"subject_company": {
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"legal_form": "besloten vennootschap"
},
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"person_name": "Ingrid Ghazaryan",
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"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Xavier Dewulf nommé administrateur
- Xavier Dewulf — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Xavier Dewulf",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "BV"
}
}2022
16-09-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"effective_date": "2022-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-09-2022 3 reconduits
- TUYTENS Erik — Bestuurder
- TUYTENS Charlotte — Bestuurder
- TUYTENS Morgane — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TUYTENS Erik",
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},
"via_org": {
"kbo": null,
"name": "SYLVER",
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},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de bv SYLVER, vast vertegenwoordigd door de heer TUYTENS Erik, mevrouw TUYTENS Charlotte en mevrouw TUYTENS Morgane, allen voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de besloten vennootschap \u2018STUT\u2019 "
},
{
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"name": "TUYTENS Charlotte",
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},
"via_org": {
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},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de bv SYLVER, vast vertegenwoordigd door de heer TUYTENS Erik, mevrouw TUYTENS Charlotte en mevrouw TUYTENS Morgane, allen voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de besloten vennootschap \u2018STUT\u2019 "
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "TUYTENS Morgane",
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},
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},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de bv SYLVER, vast vertegenwoordigd door de heer TUYTENS Erik, mevrouw TUYTENS Charlotte en mevrouw TUYTENS Morgane, allen voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de besloten vennootschap \u2018STUT\u2019 "
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0654.911.534",
"name_full": "STUT",
"legal_form": "BVBA"
}
}2016
25-05-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "8790 Waregem, Bieststraat 130A",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"kbo": "0875.250.497",
"name": "SYLVER"
},
"kind": "rechtspersoon",
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"holder_org_kbo": "0875.250.497",
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"contribution_type": "cash",
"amount_paid_in_eur": 18200.0,
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"n_shares_subscribed": 182,
"amount_subscribed_eur": 18200.0,
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},
{
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"name": "TUYTENS Charlotte Christiane Marie",
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"address": "9790 Wortegem-Petegem, Tjammelstraat 23"
},
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"holder_person_name": "TUYTENS Charlotte Christiane Marie",
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"address": "9790 Wortegem-Petegem, Tjammelstraat 23"
},
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}
],
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},
"initial_directors": [],
"incorporation_date": "2016-05-23",
"post_incorporation_mandates": []
}