STX MANAGEMENT

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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "VERSLAG VAN DE BIJZONDERE ALGEMENE VERGADERING GEHOUDEN OP DE ZETEL DD. 28/09/2025",
      "value": "2025-09-28",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "om met ingang vanaf 28/09/2025 te benoemen tot bestuurder voor onbepaalde duur : -De Heer BAECKELANDT Renaud",
      "value": {
        "role": "bestuurder",
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        "start_date": "2025-09-28"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd tenzij de algemene vergadering hier anders over beslist",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "beslist de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "value": {
        "date": "2025-09-28",
        "representative": "Holvoet Sabine"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder.",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
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    {
      "type": "power_of_attorney",
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      "kbo": "0881.288.253",
      "kind": "company",
      "name": "STX MANAGEMENT",
      "attrs": {
        "seat": "President Kennedypark 11A te 8500 Kortrijk",
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        "address": "Vanden Corputstraat 62 bus 0002 te 1190 Vorst"
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        "seat": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
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      "kind": "zetel_transfer",
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        "region": null,
        "street": "Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "11a"
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      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Burgemeester Vandenbogaerdelaan",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Conform artikel 2 van de statuten, beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van: de Burgemeester Vandenbogaerdelaan 54 te 8870 Izegem naar : \u0022Kennedypark 11a te 8500 Kortrijk\u0027 en dit met ingang vanaf 01/12/2020."
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    "kbo": "0881.288.253",
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    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alex Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "De bestuurder Eternity Invest COMM. V zal vanaf heden vast vertegenwoordigd worden door de heer Alex Moens."
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{
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        "street": "Grote Markt",
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        "postcode": "8870",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-07-01",
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  "governance_change": {
    "admin_delegated_added": []
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}