Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Adresverloop · 3
28-10-2024
Zetelwijziging
28-10-2024
Zetelwijziging
28-10-2024
v3.2
Alle aktes · 16
bijgewerkt 5 maanden geleden
2026
22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SRP Trans",
"old": "TOKATRA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Helene Luyten · Weelde
Technische details
{
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Weelde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-01-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.448.859",
"name_full_after": "SRP Trans",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "TOKATRA",
"current_zetel_raw": "Corbeillestraat 40",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022SRP Trans\u0022.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u0022SRP Trans\u0022.",
"change_kind": "restated",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
08-12-2025 Tom Colebunders benoemd tot persoon gelast met het dagelijks bestuur
- Tom Colebunders — Persoon gelast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "persoon gelast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tom Colebunders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA"
}
}08-12-2025 Tom Colebunders benoemd tot dagelijks bestuur
- Tom Colebunders — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Colebunders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1020363289",
"name": "Buro 41 Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-08",
"evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V., een commanditaire vennootschap naar Belgisch recht, met zetel te 2440 Geel, Velveken 41, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
}
}08-12-2025 4 bestuurders benoemd
- Buro 41 Comm. V. — Dagelijks bestuur
- Jasper Michiels — Bestuurder
- Jordy Van Reeth — Bestuurder
- Kevin Lambaerts — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Buro 41 Comm. V.",
"address": "Velveken 41, 2440 Geel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.363.289",
"name": "Buro 41 Comm. V.",
"address": "Velveken 41, 2440 Geel",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "subscriber_suspect",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Colebunders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door Tom Colebunders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordy Van Reeth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Lambaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts",
"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": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Benoeming dagelijks bestuurder en volmacht"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jasper Michiels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 2 bestuurders benoemd
- Finvision Bedrijfsrevisoren Hasselt BV — Auditor
- Stijn Verhoeven — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA"
}
}08-01-2025 Stijn Verhoeven benoemd tot commissaris
- Stijn Verhoeven — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": "Kuringersteenweg 172, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}08-01-2025 Stijn Verhoeven benoemd tot commissaris
- Stijn Verhoeven — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-05",
"evidence_quote": "De algemene vergadering van Tokatra BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Hasselt BV, 3500 Hasselt, Kuringersteenweg 172, met als vaste vertegenwoordiger Stijn Verhoeven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
}
}2024
28-10-2024 Zetelverplaatsing van Geel naar Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Corbeillestraat 40, 2235 Hulshout",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Corbeillestraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Velveken 26, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Velveken",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van Velveken 26, 2440 Geel naar Corbeillestraat 40, 2235 Hulshout.",
"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": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0454.448.859",
"name_full": "TOKATRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Marie-Laure Dubois",
"person_role_at_subject": null
},
"co_filed_documents": []
}28-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Pieter Tops — Vaste vertegenwoordiger
- Nick Samyn — Dagelijks bestuur
- Marie-Laure Dubois — Dagelijks bestuur
- Monard Law BV — Dagelijks bestuur
- Monard Law BV — Dagelijks bestuur
- Danny Boons — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Boons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van de be\u00EBindiging van het bestuursmandaat van Danny Boons als bestuurder van de Vennootschap. De aandeelhouders aanvaarden deze be\u00EBindiging en danken hem voor de door hem verleende diensten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nieuwe bestuurder verklaart, middels ondertekening van deze schriftelijke besluiten haar mandaat te aanvaarden. Zij bevestigt tevens dat er geen beroepsverbod bestaat dat zich hiertegen verzet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Boons",
"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": "De aandeelhouders aanvaarden deze be\u00EBindiging en danken hem voor de door hem verleende diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nick Samyn",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Nick Samyn, Mr. Marie-Laure Dubois, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en me",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie-Laure Dubois",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Nick Samyn, Mr. Marie-Laure Dubois, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en me",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
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}28-10-2024 Zetelverplaatsing van Geel naar Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Notaris:
Marie-Laure Dubois · Sint-Pieters-WoluweKantoor:
Monard Law BV
Technische details
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}28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Smart Recycling Partners BV — Bestuurder
- Danny Boons — Bestuurder
Samenvatting:
v3.2
Technische details
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}28-10-2024 Zetelverplaatsing van Geel naar Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Samenvatting:
v3.2
Technische details
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}28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Pieter Tops — Bestuurder
- Danny Boons — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Tom Verbist · Geel
Technische details
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