Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
28-02-2023
Zetelwijziging
28-02-2023
v3.2
Alle aktes · 5
bijgewerkt 19 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Cessation du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u002B Renouvellement mandat des administrateurs"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-05-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2031-05-28",
"mandate_kind": "administrateur",
"period_start": "2025-05-28",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Adeline Speeckaert"
},
"subject_company": {
"kbo": "0740.476.719",
"name_full": "TMA INTERNATIONAL S.A.",
"legal_form": "S.A."
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMA INTERNATIONAL SA",
"person_name": "Jean-Christophe Cardon de Lichtbuer",
"org_rep_person_name": "Jean-Christophe Cardon de Lichtbuer"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
28-02-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 343, 1050 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Saint-Michel 125, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "125",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 343, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "343",
"locality_suffix": null
},
"effective_date": "2022-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-28",
"filing_date": "2022-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil",
"date": "2022-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0740.476.719",
"name_full": "Corales",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMA INTERNATIONAL SA",
"person_name": null,
"org_rep_person_name": "Jean-Christophe CARDON",
"person_role_at_subject": null
},
"co_filed_documents": [
"Moniteur belge",
"Banque Carrefour des Entreprises"
]
}28-02-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 343, 1050 Bruxelles → Boulevard Saint-Michel 125, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "125"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "343"
},
"effective_date": "2022-12-15",
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 125, 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.476.719",
"name_full": "CORALES",
"legal_form": "SA"
}
}2021
12-03-2021 Philippe Toussaint benoemd tot dagelijks bestuur
- Philippe Toussaint — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Toussaint",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide: La nomination pour une dur\u00E9e \u00EEnd\u00E9termin\u00E9e de Monsieur Philippe Toussaint, n\u00E9 \u00E0 Arlon (Belgique), le 2 septembre 1975, ayant pour adresse professionnelle 343, Avenue Louise, B-1050 Bruxelles, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec pouvoir "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.476.719",
"name_full": "CORALES",
"legal_form": "SA"
}
}2019
30-12-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 343, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 19374500.0,
"subject_company": {
"kbo": "0740.476.719",
"name_full": "CORALES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-12-17",
"post_incorporation_mandates": []
}