STAMPEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose / Recu 24 MARS 2025",
      "value": "2025-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du Commissaire",
      "value": "Nomination du Commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 10 f\u00E9vrier 2026:",
      "value": "2026-02-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -CedW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque;",
      "value": {
        "role": "administrateur",
        "end_date": "2028-01-01",
        "start_date": "2025-09-30",
        "permanent_representative": "Christophe de Walque"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -Naedol srl, avec repr\u00E9sentant permanent Julien Neyts;",
      "value": {
        "role": "administrateur",
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      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 commanditaire Marlox, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Cardinal Micara 85, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.799.121, avec repr\u00E9sentant permanent Monsieur Laurent Maes en tant qu\u0027administrateur pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
      "value": {
        "role": "administrateur",
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        "permanent_representative": "Laurent Maes"
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Pour autant que de besoin les pr\u00E9sentes r\u00E9solutions \u00E9crites visent \u00E0 pr\u00E9ciser que le mandat de Madame Antonia ULFSDOTTER (venant en principe \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024) a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale relative aux comptes de l\u0027exercice 2024, tenue le 30 septembre 2025, \u00E0 la suite de sa d\u00E9mission.",
      "value": {
        "date": "2025-09-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e aux Annexes du Moniteur belge et le d\u00E9p\u00F4t des modifications aupr\u00E8s des services de la Banque-Carrefour des Entreprises.",
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        "scope": "remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e aux Annexes du Moniteur belge et le d\u00E9p\u00F4t des modifications aupr\u00E8s des services de la Banque-Carrefour des Entreprises",
        "powers": "chacun agissant seul et avec pouvoir de substitution"
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e aux Annexes du Moniteur belge et le d\u00E9p\u00F4t des modifications aupr\u00E8s des services de la Banque-Carrefour des Entreprises.",
      "value": {
        "role": "mandataire sp\u00E9cial",
        "scope": "remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e aux Annexes du Moniteur belge et le d\u00E9p\u00F4t des modifications aupr\u00E8s des services de la Banque-Carrefour des Entreprises",
        "powers": "chacun agissant seul et avec pouvoir de substitution"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e aux Annexes du Moniteur belge et le d\u00E9p\u00F4t des modifications aupr\u00E8s des services de la Banque-Carrefour des Entreprises.",
      "value": {
        "role": "mandataire sp\u00E9cial",
        "scope": "remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compris l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e aux Annexes du Moniteur belge et le d\u00E9p\u00F4t des modifications aupr\u00E8s des services de la Banque-Carrefour des Entreprises",
        "powers": "chacun agissant seul et avec pouvoir de substitution"
      },
      "object": "e1",
      "subject": "e10"
    }
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        "seat": "Av. des Communaut\u00E9s, 100 - 1200 Woluw\u00E9-Saint-Lambert",
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        "seat": "1160 Auderghem, Avenue Cardinal Micara 85",
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      "name": "Antonia ULFSDOTTER",
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      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBl Palmaers",
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      "kind": "director_renew",
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        "kbo": "0436399733",
        "name": "CdeW Consulting srl",
        "address": null,
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      "evidence_quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -CdeW Consulting srl, avec repr\u00E9sentant permanent Christophe de Walque;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Neyts",
        "address": null,
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        "kbo": "0436399733",
        "name": "Naedol srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. -Naedol srl, avec repr\u00E9sentant permanent Julien Neyts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799121",
        "name": "Marlox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 commanditaire Marlox, ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue Cardinal Micara 85, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0748.799.121, avec repr\u00E9sentant permanent Monsieur Laurent Maes en tant qu\u0027administrateur pour une p\u00E9riode de trois (3) ans, jusq"
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  "subject_company": {
    "kbo": "0436.399.733",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ang\u00E9lique MITRUGNO",
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate enfin que le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, a d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS comm"
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  "subject_company": {
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{
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        "region": "Brussels",
        "street": "avenue des Communaut\u00E9s",
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        "street_number": "100"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Av. du Bourg. Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles."
    }
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  "subject_company": {
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    "name_full": "STAMPEN",
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9978187.75,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -9978187.75,
      "before_eur": 10039687.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u0027un montant de neuf millions neuf cent septante-huit mille cent quatre-vingt-sept euros septante-cing cents (\u20AC 9.978.187,75) pour le ramener de dix millions trente-neuf mille six cent quatre-vingt-sept euros septante-cing cents (\u20AC 10.039.687,75) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00)",
      "contribution_type": "cash"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bessim IPEKLI",
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      "via_org": {
        "kbo": "0436462881",
        "name": "La Soci\u00E9t\u00E9 de Services et de Participations SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: La Soci\u00E9t\u00E9 de Services et de Participations SA (NE 0436.462.881), ayant son si\u00E8ge social avenue bourgmestre Etienne Demunter 3 \u00E0 1090 Jette et repr\u00E9sent\u00E9e par Monsieur Bessim "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzan IPEKLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Suzan IPEKLI, domicili\u00E9e Loweidestraat 6 \u00E0 1700 Dilbeek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shpresa IPEKLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... Madame Shpresa IPEKLI, domicili\u00E9e Dreeflaan 29 \u00E0 1701 Dilbeek;"
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{
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    {
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        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019."
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "IPEKLI Arif",
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      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Arif (NN 430505.28716), domicili\u00E9 \u00E0 1700 Dilbeek, Moeremanslaan 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Suzan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Suzan (NN 750610.14013), domicili\u00E9e \u00E0 1700 Dilbeek, Loweidestraat 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Bessim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Monsieur IPEKLI Bessim (NN 781230.24394), domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, rue Paloke 157"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPEKLI Shpresa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "Renouvellement de mandat d\u0027administrateur de: - Madame IPEKLI Shpresa (NN 831111.23294), domicili\u00E9e \u00E0 1080 Molenbeek-Saint-Jean, Rue de Bonne 66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek Saint-Jean",
        "region": "Brussels",
        "street": "rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "416"
      },
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social \u00E0 Molenbeek Saint-Jean (1080 Bruxelles), rue de Birmingham,66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.399.733",
    "name_full": "STAMPEN",
    "legal_form": "SA"
  }
}