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IMMO TC

Actief
BVBA· 7 jaar actief
Rue de Tubize 151/A ·1440 Braine-le-Château, België
BE 0716.847.222
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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 1
30-03-2026
Kapitaalwijziging
Adresverloop · 3
30-03-2026
Zetelwijziging
23-12-2019
v3.2
27-02-2019
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
30-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • William FERREIRA DOS SANTOS — Zaakvoerder
  • Camila MONTEIRO — Zaakvoerder
Technische details
{
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    {
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      "role": "gerant",
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        "name": "Camila MONTEIRO",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Camila MONTEIRO d\u00E9missionne du poste de g\u00E9rant de ladite soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
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      "compensated": null,
      "effective_date": "2026-02-14",
      "evidence_quote": "Monsieur William FERREIRA DOS SANTOS est nomm\u00E9 au poste de g\u00E9rant de ladite soci\u00E9t\u00E9.",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "\u00E0 qui d\u00E9charge est donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "William FERREIRA DOS SANTOS",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur William FERREIRA DOS SANTOS: 100 parts sociales",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gerant",
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        "rrn": null,
        "name": "William FERREIRA DOS SANTOS",
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  ],
  "notary": {
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.847.222",
    "name_full": "IMMO TC SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "William FERREIRA DOS SANTOS",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-03-2026 Zetelverplaatsing naar BRAINE-LE-CHATEAU Zetelwijziging
  • 1440 BRAINE-LE-CHATEAU, Rue de Tubize, 151/A
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1440 BRAINE-LE-CHATEAU, Rue de Tubize, 151/A",
        "city": "BRAINE-LE-CHATEAU",
        "region": "waals_gewest",
        "street": "Rue de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": "A",
        "street_number": "151",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 IMMO TC SRL \u00E0 1440 BRAINE-LE-CHATEAU, Rue de Tubize, 151/A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2026-03-30",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.847.222",
    "name_full": "IMMO TC SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "William FERREIRA DOS SANTOS",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
30-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "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",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "William FERREIRA DOS SANTOS",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "William FERREIRA DOS SANTOS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
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          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.847.222",
    "name_full": "IMMO TC SRL",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "William FERREIRA DOS SANTOS",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2019
23-12-2019 Zetelverplaatsing van Anderlecht naar Tubize Zetelwijziging
  • Avenue Frans Van Kalken 9, 1070 Anderlecht → Rue des Ponts 23, 1480 Tubize
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue Frans Van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue des Ponts 23, \u00E0 1480 Tubize, avec effet u 20/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.847.222",
    "name_full": "IMMO TC",
    "legal_form": "SPRL"
  }
}
27-02-2019 Zetelverplaatsing van FRASNES-LEZ-ANVAING naar Bruxelles Zetelwijziging
  • PLACE DE FOREST 8, 7910 FRASNES-LEZ-ANVAING → Avenue Frans Van Kalken 9, 1070 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Frans Van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "old_address": {
        "city": "FRASNES-LEZ-ANVAING",
        "region": null,
        "street": "PLACE DE FOREST",
        "country": "BE",
        "postcode": "7910",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, avec effet au 7/02/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.847.222",
    "name_full": "IMMO TC",
    "legal_form": "SPRL"
  }
}
2018
28-12-2018 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "7910 Frasnes-lez-Anvaing (Forest-Lez-Frasnes), Place de Forest 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-29",
        "name": "MONTEIRO Camila",
        "niss": null,
        "address": "7910 Frasnes-lez-Anvaing (Forest-Lez-Frasnes), Place de Forest 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "MONTEIRO Camila",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0716.847.222",
    "name_full": "IMMO TC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-26",
  "post_incorporation_mandates": []
}