Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
22-11-2024
v3.2
22-11-2024
Zetelwijziging
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
15-12-2025 Erwin DEBAERE herbenoemd als bestuurder
- Erwin DEBAERE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin DEBAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712691464",
"name": "T.T. HOLDINGS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
}
}15-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Erwin DEBAERE — Commissaris
- Valerie DESEYN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erwin DEBAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Valerie DESEYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Erwin DEBAERE remplace Madame Valerie DESEYN comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-15",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Trustteam Group srl",
"person_name": null,
"org_rep_person_name": "Stijn Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-12-2024 Stefaan De Coninck benoemd tot commissaris
- Stefaan De Coninck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire: la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, ayant son cabinet \u00E0 2600 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
}
}17-12-2024 Grant Thornton Réviseurs d'Entreprises benoemd tot commissaris
- Grant Thornton Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": "Uitbreidingstraat 72 bo\u00EEte 7, 2600 Anvers",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire: la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, ayant son cabinet \u00E0 2600 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "T.T. HOLDINGS",
"person_name": null,
"org_rep_person_name": "Valerie DESEYN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 Zetelverplaatsing van Tournai naar Froyennes
- Avenue de Maire 12, 7500 Tournai → Rue du Progrès 15, 7503 Froyennes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Froyennes",
"region": null,
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Avenue de Maire",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Rue du Progr\u00E8s 15 \u00E0 7503 Froyennes; Ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
}
}22-11-2024 Zetelverplaatsing naar Froyennes
- Rue du Progrès 15 à 7503 Froyennes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Progr\u00E8s 15 \u00E0 7503 Froyennes",
"city": "Froyennes",
"region": "waals_gewest",
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Rue du Progr\u00E8s 15 \u00E0 7503 Froyennes;",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2024-11-22",
"filing_date": "2024-10-01",
"act_kind_objet": "D\u00E9missions et nominations des administrateurs \u002B transfer de s\u00ED\u00E8ge"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0792.725.966",
"name_full": null,
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}22-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Valerie Deseyn — Bestuurder
- Stijn Vandeputte — Bestuurder
- Mathieu Clicq — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Clicq",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Mathieu Clicq, domicili\u00E9 \u00E0 Rue \u00E0 la barre 1/A, 7530 Tournai, Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Deseyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712691464",
"name": "T.T. Holdings",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 D\u00C9CIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: \u2022T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787918132",
"name": "Green Hill II",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "\u2022Green Hill II, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0787.918.132 (RPM Bruxelles, division n\u00E9erlandophone), ayant pour repr\u00E9sentant perman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
}
}2022
25-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2022-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "7500 Tournai, Avenue de Maire, 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CUIGNET Giannino",
"niss": null,
"address": "7500 Tournai, Rue Aimable Dutrieux 90"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 400,
"holder_person_name": "CUIGNET Giannino",
"is_subscriber_only": true,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CLICQ Mathieu Luc Dieudonn\u00E9",
"niss": null,
"address": "7530 Tournai (Gaurain-Ramecroix), Rue \u00E0 la Barre 1/A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 400,
"holder_person_name": "CLICQ Mathieu Luc Dieudonn\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TAVERNIER Victor Christian Luc Thomas",
"niss": null,
"address": "7890 Ellezelles, Mont 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 400,
"holder_person_name": "TAVERNIER Victor Christian Luc Thomas",
"is_subscriber_only": true,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1200,
"subject_company": {
"kbo": "0792.725.966",
"name_full": "DASHAN",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-10-21",
"post_incorporation_mandates": []
}