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Argus Services

Actief
Robert Schumanplein 2-4 ·1040 Brussel, België
BE 0767.522.891
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Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 6
09-12-2024
v3.2
09-12-2024
Kapitaalwijziging
23-11-2023
Kapitaalwijziging
23-11-2023
v3.2
17-07-2023
v3.2
17-07-2023
Kapitaalwijziging
Adresverloop · 5
18-03-2026
Zetelwijziging
20-03-2024
v3.2
20-03-2024
Zetelwijziging
23-11-2023
Zetelwijziging
23-11-2023
v3.2
Alle aktes · 20 bijgewerkt 3 maanden geleden
2026
18-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Hervé BEHAEGEL
Notaris: Hervé BEHAEGEL · Sint-Gillis
Technische details 
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    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full_after": "Argus Services",
    "legal_form_after": "B.V.",
    "name_full_before": "City-Pro",
    "current_zetel_raw": "Pegasuslaan 5, 1831 Machelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 1 is aangepast om de benaming van de vennootschap te laten overeenstemmen met de genomen beslissingen.",
      "new_text": "De vennootschap wordt opgericht in de vorm van een besloten vennootschap en ze heeft als benaming \u0022Argus Services\u0022. Deze benaming zal altijd moeten worden voorafgegaan of gevolgd door de woorden \u0022Besloten Vennootschap\u0022, afgekort \u0022BV\u0022",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
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      {
        "name": "J. Jordens",
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  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
18-03-2026 Zetelverplaatsing van Machelen naar Brussel Zetelwijziging·Hervé BEHAEGEL
  • 1831 Machelen, Pegasuslaan 5 → 1040 Brussel, Robert Schumanplein, 2-4 vijfde verdieping
Notaris: Hervé BEHAEGEL · Sint-Gillis
Technische details 
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        "raw": "1040 Brussel, Robert Schumanplein, 2-4 vijfde verdieping",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "2-4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1831 Machelen, Pegasuslaan 5",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
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        "postcode": "1831",
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        "street_number": "5",
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      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "act_body",
      "statute_clause_text": "De zetel wordt gevestigd in het Brussel-Hoofdstad Gewest",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Ukkel (1180 Brussel), Kersbeeklaan 308",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kersbeeklaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": "(1180 Brussel)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
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    "firm_name": null,
    "office_city": "Sint-Gillis",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "City-Pro",
    "legal_form": "BV"
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    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
2024
09-12-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-25",
      "evidence_quote": "Overdracht van aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "CITY-PRO",
    "legal_form": "BV"
  }
}
09-12-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • N'Ait Cherif Lahoucine — Bestuurder
  • Agbekponou Koffi — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agbekponou Koffi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering van 25 november 2024 heeft besloten dat de heer Agbekponou Koffi zijn functie als bestuurder neerlegt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N\u0027Ait Cherif Lahoucine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens is besloten om de heer N\u0027Ait Cherif Lahoucine, die aanwezig is en deze benoeming accepteert, aan te stellen als bestuurder voor onbepaalde tijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "CITY-PRO",
    "legal_form": "BV"
  }
}
09-12-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "CITY-PRO",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
09-12-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • N'Ait Cheif Lahoucine — Bestuurder
  • Agbekponou Koffi — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agbekponou Koffi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Buitengewone Algemene Vergadering van 25 november 2024 heeft besloten dat de heer Agbekponou Koffi zijn functie als bestuurder neerlegt.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N\u0027Ait Cheif Lahoucine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens is besloten om de heer N\u0027Ait Cherif Lahoucine, die aanwezig is en deze benoeming accepteert, aan te stellen als bestuurder voor onbepaalde tijd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "CITY-PRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-03-2024 Zetelverplaatsing van Sint-Pieters-Leeuw naar Machelen Zetelwijziging
  • Oudstrijdersstraat 56, 1600 Sint-Pieters-Leeuw → Pegasuslaan 5, 1831 Machelen
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Oudstrijdersstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Er wordt beslist om de zetel op het volgende adres te verplaatsen vanaf heden. Pegasuslaan, 5 1831 Machelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "CITY-PRO",
    "legal_form": "SRL"
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}
20-03-2024 Zetelverplaatsing van Sint-Pieters-Leeuw naar Machelen Zetelwijziging
  • Oudstrijdersstraat 56- 1600 Sint-Pieters-Leeuw → Pegasuslaan, 5 1831 Machelen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasuslaan, 5\n1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
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      },
      "old_address": {
        "raw": "Oudstrijdersstraat 56- 1600 Sint-Pieters-Leeuw",
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      "effective_date": null,
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "City-Pro",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Jordens",
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  "co_filed_documents": []
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07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Hervé BEHAEGEL
Samenvatting: Agm reschedulingNotaris: Hervé BEHAEGEL · Sint-Gillis
Technische details 
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  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Oudstrijdersstraat 56",
    "address_old": "Louizalaan 209 bus 7",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Hervé BEHAEGEL
Samenvatting: Officer designationNotaris: Hervé BEHAEGEL · Sint-Gillis
Technische details 
{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-14",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "lasthebber_ad_hoc",
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    "person_or_entity_kbo": "0417.478.003",
    "person_or_entity_name": "J. Jordens"
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "TREJBIEZ Arnaud"
  },
  "special_procuration": {
    "grantee_kbo": "0417.478.003",
    "grantee_name": "J. Jordens",
    "grantor_name": "TMC PRO",
    "scope_summary": "Aangewezen als lasthebber ad hoc om over alle documenten te ondertekenen en alle noodige formaliteiten te vervullen, met de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan en alle documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "single_shareholder_declaration": null
}
2023
23-11-2023 Zetelverplaatsing van Brussel naar Sint-Pieters-Leeuw Zetelwijziging·Hervé BEHAEGEL
  • te Elsene (1050 Brussel), Louizalaan 209 bus 7 → 1600 Sint-Pieters-Leeuw, Oudstrijderstraat 56
Notaris: Hervé BEHAEGEL · Sint-Gillis
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1600 Sint-Pieters-Leeuw, Oudstrijderstraat 56",
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        "street_number": "56",
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      },
      "old_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209",
        "locality_suffix": "(1050)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
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    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "VERTALING EN AANNEMING VAN NIEUWE STATUTEN - ZETEL-DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
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23-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koffi Agbekponou — Bestuurder
  • Mohamed El Hammouchi — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed El Hammouchi",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e acte les cessions d\u0027actions suivantes: - Mohamed El Hammouchi c\u00E8de la totalit\u00E9 des actions qu\u0027il d\u00E9tient (1000 actions) \u00E0 Koffi Agbekponou, qui accepte",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Koffi Agbekponou",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte la d\u00E9mission de Mohamed El Hammouchi en tant qu\u0027administrateur et d\u00E9cide de nommer en remplacement Koffi Agbekponou",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
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      },
      "reason": null,
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      "evidence_quote": "D\u00E9charge pleine et enti\u00E8re est accord\u00E9e \u00E0 l\u0027administrateur sortant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brugeftes",
    "is_associated": false
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    "language": "fr",
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    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-26",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "SRL"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-11-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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          "n_shares_subscribed": 1000,
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      "statutory_unavailable_equity_op": null
    },
    {
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        {
          "kbo": null,
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          "kind": "person",
          "name": "Mohamed El Hammouchi",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Koffi Agbekponou",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-11-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Koffi Agbekponou",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mohamed El Hammouchi",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-11-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1000,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e acte les cessions d\u0027actions suivantes: - Mohamed El Hammouchi c\u00E8de la totalit\u00E9 des actions qu\u0027il d\u00E9tient (1000 actions) \u00E0 Koffi Agbekponou, qui accepte",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "SRL"
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23-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koffi Agbekponou — Bestuurder
  • Mohamed El Hammouchi — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed El Hammouchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte la d\u00E9mission de Mohamed El Hammouchi en tant qu\u0027administrateur ... D\u00E9charge pleine et enti\u00E8re est accord\u00E9e \u00E0 l\u0027administrateur sortant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koffi Agbekponou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte la d\u00E9mission de Mohamed El Hammouchi en tant qu\u0027administrateur et d\u00E9cide de nommer en remplacement Koffi Agbekponou, n\u00E9 le 11 juin 1976, demeurant \u00E0 4170 Comblain-au-Pont, rue de la Hav\u00E9e Madeleine, 45."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "SRL"
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}
23-11-2023 Zetelverplaatsing van Elsene naar Sint-Pieters-Leeuw Zetelwijziging
  • Louizalaan 209, 1050 Elsene → Oudstrijderstraat 56, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Oudstrijderstraat",
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        "postcode": "1600",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209"
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "om de zetel der vennootschap te verplaatsen naar 1600 Sint-Pieters-Leeuw, Oudstrijderstraat 56"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "BV"
  }
}
17-07-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 500,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte les cessions d\u0027actions suivantes: -Marem Vatsaeva c\u00E8de la totalit\u00E9 des actions qu\u0027elle d\u00E9tient (500 actions) \u00E0 Mohamed El Hammouchi, qui accepte -Koffi Agbekponou c\u00E8de la totalit\u00E9 des actions qu\u0027il d\u00E9tient (500 actions) \u00E0 Mohamed El Hammouchi, qui accepte",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "CITY-PRO",
    "legal_form": "SRL"
  }
}
17-07-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
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    {
      "kind": "share_transfer",
      "after_eur": null,
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        {
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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      "name": "Mohamed El Hammouchi",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Marem Vatsaeva",
      "role": "simple_associ\u00E9",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Koffi Agbekponou",
      "role": "simple_associ\u00E9",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
29-04-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 209/7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VATSAEVA Marem Alievna",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VATSAEVA Marem Alievna",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AGBEKPONOU Koffi",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AGBEKPONOU Koffi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0767.522.891",
    "name_full": "TMC PRO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-21",
  "post_incorporation_mandates": []
}