STABO

{
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "akte date"
    },
    {
      "date": "2026-01-06",
      "label": "Register OBA"
    },
    {
      "date": "2025-12-15",
      "label": "termijn van inschrijving"
    },
    {
      "date": "2026-01-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-22",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0760525530",
      "kind": "org",
      "name": "STABO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Isis VERMANDER",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "KBC Bank",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "uitgifteprijs",
      "amount": 50.0
    },
    {
      "label": "nieuw aandelen",
      "amount": 60000.0
    },
    {
      "label": "aandelen uitgegeven",
      "amount": 81200.0
    }
  ],
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "akte date"
    },
    {
      "date": "2025-11-29",
      "label": "Verslag commissaris date"
    },
    {
      "date": "2025-12-16",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-18",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Start boekjaar"
    },
    {
      "date": "2025-12-30",
      "label": "Deadline voorkeurrecht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0760525530",
      "kind": "org",
      "name": "STABO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Isis VERMANDER",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Yannick Boes",
      "role": "G\u00E9rant"
    },
    {
      "kind": "org",
      "name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
      "role": "Bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng in geld",
      "amount": 3000000.0
    },
    {
      "label": "Uitgifteprijs per aandeel",
      "amount": 50.0
    },
    {
      "label": "Aantal nieuwe aandelen",
      "amount": 60000.0
    },
    {
      "label": "Volstortingspercentage per aandeel",
      "amount": 100.0
    }
  ],
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "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": "2024-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERNOUTS B\u0026A CommV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: - de vennootschap AERNOUTS B\u0026A CommV, gevestigd te Vaartkant Rechts 3 bus A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.662.508, gekend op de ondernemingsrechtbank te Antwerpen, a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LK CommV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 25 maart 2024, van: ... - de vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmin Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707924014",
        "name": "JJ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: - de vennootschap JJ BV, gevestigd te Lange Leemstraat 334 bus 101, 2018 Antwerpen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.014, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707924806",
        "name": "RUBANNAH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 25 maart 2024: ... - de vennootschap RUBANNAH BV, gevestigd te Kleine Veerle 76A, 2960 Brecht, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0707.924.806, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kustermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718690123",
        "name": "LK CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 25 maart 2024, de vennootschap LK CommV, gevestigd te Molenstraat 93, 2310 Rijkevorsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0718.690.123, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Turnhout, vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft om de BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, met als vertegenwoordiger de heer Yannick Boes, bedrijfsrevisor, te benoemen tot commissaris en dit "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryan Verselder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag van de heer Ryan Verselder, wonende te 9950 Lievegem, Jagerpad 17 en dit met ingang van 15 november 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERNOUTS Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "De algemene vergadering besluit de heer AERNOUTS Bart, geboren te Zoersel op 27 februari 1986, wonende te 2990 Wuustwezel, Meerseweg 55, ontslag te geven uit zijn huidige functie, als bestuurder, en dit met ingang vanaf heden. Over de kwijting zal worden beslist op de eerstvolgende gewone algemene v",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUSTERMANS Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718690123",
        "name": "Comm.V. \u0022LK\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders met ingang vanaf heden en dit voor een onbepaalde duur: - de Comm.V. \u0022LK\u0022, met zetel te 2310 Rijkevorsel, Molenstraat 93, ingeschreven in het rechtspersonenregister onder nummer 0718.690.123, met als vaste vertegenwoordiger de heer KUSTERMANS Luc, gebore"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERNOUTS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718662508",
        "name": "Comm.V. \u0022Aernouts B\u0026A\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders met ingang vanaf heden en dit voor een onbepaalde duur: ... - de Comm.V. \u0022Aernouts B\u0026A\u0022, met zetel te 2990 Wuustwezel, Meerseweg 55, ingeschreven in het rechtspersonenregister onder nummer 0718.662.508, met als vaste vertegenwoordiger de heer AERNOUTS Ba"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Vaartkant Rechts 14, 2960 Brecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-27",
        "name": "VERSELDER Ryan Johan Agnes",
        "niss": null,
        "address": "9950 Lievegem, Jagerpad 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000.0,
      "holder_person_name": "VERSELDER Ryan Johan Agnes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 30000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-02-27",
        "name": "AERNOUTS Bart Gerard Germaine",
        "niss": null,
        "address": "2990 Wuustwezel, Meerseweg 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000.0,
      "holder_person_name": "AERNOUTS Bart Gerard Germaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 30000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000.0,
  "subject_company": {
    "kbo": "0760.525.530",
    "name_full": "STABO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-23",
  "post_incorporation_mandates": []
}