STELLA

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SA CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mars 2025 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme commissaire pour un terme renouvelable de trois ans, la SA CALLENS VANDELANOTTE, ayant son si\u00E8ge \u00E0 8500 Kortrijk, President Kennedypark 1a, inscrite au registre des personnes morales sous le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard POUBLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Pris acte de la fin du mandat d\u0027administrateur de Monsieur Bernard POUBLON, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027administrateur Monsieur Jean-Bernard ANTOINE, domicili\u00E9 \u00E0 59290 Wasquehal (France), rue Jean Monnet 26."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard VANHAESEBROUCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "pris acte de la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur G\u00E9rard VANHAESEBROUCKE, pr\u00E9nomm\u00E9, avec effet \u00E0 la date du 30 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "d\u00E9sign\u00E9 en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Bernard ANTOINE, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2022 que l\u0027assembl\u00E9e al d\u00E9cid\u00E9 de renommer la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1A, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "STELLA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, Monsieur Jonathan DERDEYN, expert-comptable au sein de la soci\u00E9t\u00E9 VANDELANOTTE ACCOUNTANCY dont le si\u00E8ge est \u00E9tabli \u00E0 8500 Kortrijk, President Kennedypark 1A, inscrite au registre des personnes morales sous le num\u00E9ro 0876.286.023 et dont l\u2019 un des bureaux est situ\u00E9 \u00E0 7500 Tournai, avenue de Maire, 101 et toute autre personne d\u00E9sign\u00E9 par lui, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin d\u2019effectuer toutes les formalit\u00E9s requises aupr\u00E8s des administrations comp\u00E9tentes en suite de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE ACCOUNTANCY",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewavrin Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de renommer comme administrateur: - Monsieur Dewavrin Christian demeurant 27 ter Avenue de la Mame \u00E0 59290 Wasquehal en France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaesebroucke G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de renommer comme administrateur: - Monsieur Vanhaesebroucke G\u00E9rard demeurant 16 All\u00E9e Norbert Segard \u00E0 59910 Bondues en France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poublon Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de renommer comme administrateur: - Monsieur Poublon Bernard demeurant 313 rue de la Martinoire \u00E0 59510 Wattrelos en France"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewavrin Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort \u00E9galement du m\u00EAme proc\u00E8s-verbal de l\u0027assembi\u00E9e g\u00E9n\u00E9rale du 25 mars 2021 que celle-ci prend connaissance de la d\u00E9mission de M. Dewavrin Dimitri. Par cons\u00E9quent, son mandat d\u0027administrateur prend fin \u00E0 partir d\u0027aujourd\u0027hui, le 25 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewavrin Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dewavrin Cosmetics SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort \u00E9galement du m\u00EAme proc\u00E8s-verbal du 25 mars 2021 que celle-ci a d\u00E9cid\u00E9 de d\u00E9signer comme nouvel administrateur Dewavrin Cosmetics SAS repr\u00E9sent\u00E9e par M. Dewavrin Dimitri domicili\u00E9 en France \u00E0 Rue Mirabeau 27bis en France. Son mandat prend effet en date du 25 mars 2021 et a une dur\u00E9e d\u00E9term"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhaesebroucke G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, tenue en date du 22 mars 2021, que la r\u00E9union a d\u00E9cid\u00E9 de renommer Monsieur G\u00E9rard Vanhaesebroucke, pr\u00E9nomm\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9. Son mandat prend effet en date du 25 mars 2021 et a une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la soci\u00E9t\u00E9 civile Vandelanotte R\u00E9viseurs d\u0027Entreprises (IBR B00083), sous la forme d\u0027une SCRL, sise President Kennedypark, 1a B-8500 Courtral et ceci pour une dur\u00E9e de trois exercices comptables, se terminant \u00E0 l\u0027a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Dewavrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2024: -Monsieur Dimitri Dewavrin, demeurant \u00E0 59420 Mouvaux (France), 27 bis rue Mirabeau Monsieur Dimitri Dewavrin d\u00E9clare accep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 29/03/2016 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme commissaire: La soci\u00E9t\u00E9 civile sous la forme de SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au regi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Vanhaesebroucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur pour terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2021: -Monsieur Gerard Vanhaesebroucke, demeurant \u00E0 59910 Bondues (France), 16 All\u00E9e Norbert Segard;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dewavrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur pour terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2021: -Monsieur Christian Dewavrin, demeurant \u00E0 8790 Waregem, Wortegemseweg 102;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur pour terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2021: -Monsieur Bermard Poublon, demeurant \u00E0 59510 Wattrelos (France), 313 rue de la Martinoire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Schneider",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas renommer monsieur Marco Schneider, demeurant \u00E0 13900 Biella (Italie), Strada Vaglio e Colma 103, comme administrateur. Pari cons\u00E9quent, son mandat comme administrateur prend fin \u00E0 partir d\u0027aujourd\u0027hui, le 29/03/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Vanhaesebroucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, terue en date du 29/03/2016, que la r\u00E9union a d\u00E9cid\u00E9 de renommer monsieur Gerard Vanhaesebroucke, pr\u00E9nomm\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Il r\u00E9sulte du conseil d\u0027administration, tenue le 31/03/2014, que les administrateurs ont pris connaissance de la d\u00E9mission de monsieur Bernard Poublon, pr\u00E9nomm\u00E9, comme administrateur-d\u00E9l\u00E9gu\u00E9, et ceci \u00E0 partir du 31/03/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2011-11-10",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social\nIl r\u00E9sulte du conseil d\u0027administration d.d. 10/11/2011 que les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer si\u00E8ge social \u00E0 partir du 10/11/2011 \u00E0 l\u0027adresse suivante:\nRue des Garennes 9\n7700 Mouscron"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dewavrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christian Dewavrin, domicili\u00E9 \u00E0 8790 Waregem, Wortegemseweg 102 ... sont renomm\u00E9s comme administrateur pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald de Lagrange-Chancel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ronald de Lagrange-Chancel, domicili\u00E9 \u00E0 8554 Sint-Denijs (Zwevegem), Perrestraat 2 ... sont renomm\u00E9s comme administrateur pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bernard Poublon, domicili\u00E9 \u00E0 59510 Wattrelos (France), 313 rue de la Martinoire ... sont renomm\u00E9s comme administrateur pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "monsieur Christian Dupont, domicili\u00E9 \u00E0 59223 Roncq (France), 48 rue Ambroise Croisat, pour un terme renouvelable. Le mandat prends cours le 01/02/2011"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Poublon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "monsieur Bemard Poublon est renomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.151.097",
    "name_full": "LANOLINES STELLA",
    "legal_form": "SA"
  }
}