Stival

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2026",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de STIVAL SA a d\u00E9cid\u00E9 de nommer comme commissaire : Finvision R\u00E9viseurs d\u2019Entreprises SRL... Le mandat prend effet \u00E0 compter d\u0027aujourd\u0027hui et a une dur\u00E9e de 3 ans.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "30/06/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Alain WILLIAUME",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9pos\u00E9 par De Bruyne Guillaume, administrateur.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1271,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.246.231",
      "kind": "company",
      "name": "Stival",
      "attrs": {
        "seat": "Rue Ilya Prigogine 4, 1480 Tubize, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": "0849.882.722",
      "kind": "company",
      "name": "Finvision R\u00E9viseurs d\u2019Entreprises SRL",
      "attrs": {
        "seat": "1731 Zellik, Zuiderlaan 14/12",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain WILLIAUME",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume De Bruyne",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt VANHOLLEBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459430503",
        "name": "FALCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Sur proposition de l\u2019actionnaire B, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022FALCO INVEST\u0022 ayant son si\u00E8ge \u00E0 8500 Kortrijk, Morinnestraat 31, TVA BE0459.430.503, RPM Gand division Courtrai 0459.430.503, en qualit\u00E9 d\u2019Administrateur B de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, pour une dur\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000.0,
      "currency": "EUR",
      "after_eur": 426916.5,
      "delta_eur": 70000.0,
      "before_eur": 356916.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de septante mille euros (\u20AC 70.000,00) pour le porter de trois cent cinquante-six mille neuf cent seize euros cinquante cents (\u20AC 356.916,50) \u00E0 quatre cent vingt-six mille neuf cent seize euros cinquante cents (\u20AC 426.916,50) par la cr\u00E9ation de cent vingt-six (126) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "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": "2024-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire pr\u00E9cit\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; - au notaire pr\u00E9cit\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au Greffe du Tribunal de l\u0027Entreprise pour publication aux Annexes du Moniteur belge;",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": "Waals",
        "street": "Rue Ilya Prigogine",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams",
        "street": "Victor Van Paepeghemstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel te verplaatsen naar het Waalse Gewest, te 1480 Saintes, Rue Ilya Prigogine 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Giuseppe Armanni, wonende te Boulevard Joseph Bracops 10/2.3 10 2, 1070 Anderlecht. Het mandaat eindigt op 5/6/2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als gedelegeerd bestuurder: Giuseppe Armanni, wonende te Boulevard Joseph Bracops 10/2.3 10 2, 1070 Anderlecht. Het mandaat eindigt op 5/6/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "De enige aandeelhouder bedankt hen voor de diensten die zij aan de vennootschap hebben verleend en besluit hen volledig en onvoorwaardelijk te ontslaan uit hun functie tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "De enige aandeelhouder bedankt hen voor de diensten die zij aan de vennootschap hebben verleend en besluit hen volledig en onvoorwaardelijk te ontslaan uit hun functie tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Antoine Flament",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurder: (a) Charles Antoine Flament"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Bruyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurder: (b) Guillaume De Bruyne."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Bruyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De Raad van Bestuur besluit te benoemen tot niet-bezoldigd Gedelegeerd Bestuurder, met ingang vanaf de datum van deze Vergadering: - Guillaume De Bruyne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Antoine Flament",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De Raad van Bestuur besluit te benoemen tot niet-bezoldigd Gedelegeerd Bestuurder, met ingang vanaf de datum van deze Vergadering: - Charles Antoine Flament"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/12/2020 beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van heden: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Angelique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/12/2020 beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van heden: ... Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Zij benoemt tot bestuurder voor een periode van zes jaar vanaf heden, Armanni Audrey, Bracopslaan 10 A2B te 1070 Anderlecht."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De heer Armanni Giuseppe wordt voor een zelfde periode herbenoemd tot afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Pieters Leeuw",
        "region": null,
        "street": "Victor Van Paepeghemstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "HUMBEEK",
        "region": null,
        "street": "WESTVAARTDIJK",
        "country": "BE",
        "postcode": "1851",
        "box_number": null,
        "street_number": "322"
      },
      "effective_date": "2016-05-05",
      "evidence_quote": "De buitengewone algemene vergadering van 14 april 2016 beslist de maatschappelijke zetel en de uitbatingszetel vanaf 5 mel 2016 over te brengen naar Victor Van Paepeghemstraat 1 te 1600 Sint Pieters Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van 01/06/2013: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht, Guerini Catherina, Rue Edouard Anseele 36/ET3 te 7100 La Louvi\u00E8re en Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerini Catherina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van 01/06/2013: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht, Guerini Catherina, Rue Edouard Anseele 36/ET3 te 7100 La Louvi\u00E8re en Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Angelique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van 01/06/2013: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht, Guerini Catherina, Rue Edouard Anseele 36/ET3 te 7100 La Louvi\u00E8re en Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De heer Armanni Giuseppe wordt voor een zelfde periode herbenoemd tot afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}