Ga naar inhoud

M. TAS

Actief
Leuvensesteenweg 246 ·1932 Zaventem, België
BE 0767.653.743
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
08-05-2026
Zetelwijziging
08-05-2026
Zetelwijziging
08-05-2026
v3.2
14-01-2022
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
08-05-2026 Zetelverplaatsing van Verviers naar Zaventem Zetelwijziging·Manon PEDUZY
  • 4800 Verviers, Rue des Charrons 62 → 1932 Zaventem, Leuvensesteenweg, 246/1
Notaris: Manon PEDUZY · Luik
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1932 Zaventem, Leuvensesteenweg, 246/1",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4800 Verviers, Rue des Charrons 62",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue des Charrons",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2026-05-05",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.653.743",
    "name_full": "M. TAS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
  ]
}
08-05-2026 Zetelverplaatsing naar Zaventem Zetelwijziging·Manon PEDUZY
  • 1932 Zaventem, Leuvensesteenweg, 246/1
Notaris: Manon PEDUZY · Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Charrons 62\n4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue des Charrons",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1932 Zaventem, Leuvensesteenweg, 246/1",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246/1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.653.743",
    "name_full": "M. TAS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ]
}
08-05-2026 Zetelverplaatsing van Verviers naar Zaventem Zetelwijziging
  • Rue des Charrons 62, 4800 Verviers → Leuvensesteenweg 246, 1932 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "old_address": {
        "city": "Verviers",
        "region": "Waals",
        "street": "Rue des Charrons",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2026-05-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale et l\u2019organe d\u2019administration d\u00E9cident que le si\u00E8ge sera d\u00E9sormais en r\u00E9gion flamande. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale et l\u2019organe d\u2019administration d\u00E9cident que le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E0 1932 Zaventem, Leuvensesteenweg, 246/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.653.743",
    "name_full": "M. TAS",
    "legal_form": "SRL"
  }
}
2022
14-01-2022 Zetelverplaatsing binnen Verviers Zetelwijziging
  • Rue Coronmeuse 8, 4800 Verviers → rue des Charrons 62, 4800 Verviers
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "rue des Charrons",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue Coronmeuse",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse: rue des Charrons 62 \u00E0 4800 Verviers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.653.743",
    "name_full": "M. TAS",
    "legal_form": "SRL"
  }
}
2021
03-05-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4800 Verviers, Rue Coronmeuse 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-06",
        "name": "Mehmet TAS",
        "niss": null,
        "address": "4800 Verviers, Rue Coronmeuse 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Mehmet TAS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0767.653.743",
    "name_full": "M. TAS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-29",
  "post_incorporation_mandates": []
}