T.C.R. BELGIUM
De berekende faillissementskans van T.C.R. BELGIUM over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 9 |
| Vestigingen | 2 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 21-11-2025 | 2025-00568971 |
| 30-06-2024 | volledig | 23-01-2025 | 2025-00008652 |
| 30-06-2023 | volledig | 16-11-2023 | 2023-00512152 |
| 30-06-2022 | verkort | 21-11-2022 | 2022-20524289 |
| 30-06-2021 | verkort | 22-06-2022 | 2022-20081123 |
| 30-06-2020 | verkort | 22-01-2021 | 2021-01400302 |
| 30-06-2019 | verkort | 13-11-2019 | 2019-73500450 |
| 30-06-2018 | verkort | 19-11-2018 | 2018-72200540 |
| 30-06-2017 | verkort | 09-11-2017 | 2017-69400053 |
| 30-06-2016 | volledig | 07-11-2016 | 2016-67400229 |
-
AD REM MANAGEMENTRechtspersoonBestuurder· vast vert.: Peter GrypdonckStaatsblad-akte 25097258 (30-07-2025)Actief10-04-2025 → heden
-
Actief01-01-2025 → heden
-
Actief07-02-2023 → heden
-
Actief07-02-2023 → heden
-
Actief01-02-2021 → heden
-
Actief01-01-2021 → heden
2 gebeurtenissen
- 24-12-2025 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
AD MAIORARechtspersoonBestuurder· vast vert.: Patrice de HemptinneStaatsblad-akte 18167053 (23-11-2018)Actief01-10-2018 → heden
-
Actief23-01-2018 → heden
-
Actief01-05-2017 → heden
Voormalige bestuurders (10)
-
Voormalig— → 10-04-2025
-
Voormalig01-07-2021 → 01-01-2025
3 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 07-02-2023 Mandaat verlengd· Bestuurder
- 01-07-2021 Benoemd· Bestuurder
-
Voormalig01-10-2018 → 01-07-2021
2 gebeurtenissen
- 01-07-2021 Ontslagen· Bestuurder
- 01-10-2018 Benoemd· Bestuurder
-
Ad MaioraRechtspersoonBestuurder· vast vert.: de Hemptinne PatriceStaatsblad-akte 21042393 (08-04-2021)Voormalig— → 01-01-2021
-
De Leeuw Management & Consulting BVBARechtspersoonBestuurder· vast vert.: Jan De LeeuwStaatsblad-akte 21009554 (22-01-2021)Voormalig— → 01-01-2021
-
Voormalig13-01-2015 → 01-05-2017
2 gebeurtenissen
- 01-05-2017 Ontslagen· Bestuurder
- 13-01-2015 Benoemd· Bestuurder
-
Voormalig19-05-2006 → 31-10-2016
2 gebeurtenissen
- 31-10-2016 Ontslagen· Bestuurder
- 19-05-2006 Benoemd· Bestuurder
-
Voormalig— → 13-01-2015
-
Voormalig02-01-2006 → 19-05-2006
2 gebeurtenissen
- 19-05-2006 Ontslagen· Bestuurder
- 02-01-2006 Mandaat verlengd· Bestuurder
-
Voormalig— → 19-05-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte & Partners BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Patrick Deschutter |
— | 02-12-2003 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Tom Windelen |
— | 01-12-2009 → heden |
| NACE primair | Verhuur & leasing(77399) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-02-2001 |
| Status | Actief |
| Postcode | 1820 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23051A0215/00N000 | Vlaanderen | 1,6 ha | 1 · 3.760 m² | 13,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-12-2025 2 herbenoemd
- Hendrik Jan De Harder — Bestuurder
- Tom Windelen — Commissaris
Technische details
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- Hendrik Jan De Harder — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
Technische details
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}24-12-2025 2 herbenoemd
- Hendrik Jan De Harder — Bestuurder
- Tom Windelen — Commissaris
Technische details
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}30-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- AD REM Management BV — Bestuurder
- Yuliya Sakovska — Bestuurder
Technische details
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}30-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- AD REM Management BV — Gedelegeerd bestuurder
- Yuliya Sakovska — Bestuurder
Technische details
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}30-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Peter Grypdonck — Bestuurder
- Yuliya Sakovska — Bestuurder
Technische details
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}11-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Dewit — Bestuurder
- Tara Janssens — Bestuurder
Technische details
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}11-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Dewit — Bestuurder
- Tara Janssens — Bestuurder
Technische details
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}11-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- ERD Consult BV — Bestuurder
- Tara Janssens — Bestuurder
Technische details
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"_kbo_extracted_mismatch": "0474.074.930"
}
}07-02-2023 3 herbenoemd
- Tara Janssens — Bestuurder
- Julia Sakovska — Bestuurder
- Erik De Harder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tara Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Julia Sakovska",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Harder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": null,
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR Belgium nv",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}07-02-2023 3 bestuurders benoemd
- Tara Janssens — Bestuurder
- Julia Sakovska — Bestuurder
- Erik De Harder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tara Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julia Sakovska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Harder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR Belgium nv"
}
}07-02-2023 3 herbenoemd
- Tara Janssens — Bestuurder
- Julia Sakovska — Bestuurder
- Erik De Harder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tara Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders wordt unaniem vastgesteld: Mevrouw Tara Janssens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julia Sakovska",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders wordt unaniem vastgesteld: Mevrouw Julia Sakovska"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik De Harder",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming van volgende bestuurders wordt unaniem vastgesteld: De Heer Erik De Harder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}09-11-2022 Tom Windelen herbenoemd als commissaris
- Tom Windelen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De herbenoeming van Deloitte Bedrijfsrevisoren vertegenwoordigd door de heer Tom Windelen als commissaris van de vennootschap wordt unaniem vastgesteld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}09-11-2022 Tom Windelen benoemd tot commissaris
- Tom Windelen — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR Belgium nv"
}
}30-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Janssens Tara — Bestuurder
- Dewit Arnaud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewit Arnaud",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de Heer Dewit Arnaud met ingang vanaf 01/07/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Tara",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De aandeelhouders benoemen tot bestuurster van de vennootschap, met ingang vanaf 01/07/21, Mevr Janssens Tara wonende te Ooststatiestraat 335, 2550 kontich"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}30-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Janssens Tara — Bestuurster
- Dewit Arnaud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewit Arnaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurster",
"person": {
"rrn": null,
"name": "Janssens Tara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR BELGIUM"
}
}08-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Yuliya Mykhailivna Sakovska — Bestuurder
- de Hemptinne Patrice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Hemptinne Patrice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ad Maiora",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de vennootschap Ad Maiora, vertegenwoordigd door Dhr de Hemptinne Patrice met ingang vanaf 01/01/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuliya Mykhailivna Sakovska",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-01",
"evidence_quote": "De aandeelhouders benoemen tot bestuurster van de vennootschap, met ingang vanaf 01/02/21, Mevr Yuliya Mykhailivna Sakovska wonende te Kapelstraat-Zuid 8, 55003 CW Veldhoven, Nederland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}08-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Mevr Yuliya Mykhailivna Sakovska — Bestuurster
- Dhr de Hemptinne Patrice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr de Hemptinne Patrice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurster",
"person": {
"rrn": null,
"name": "Mevr Yuliya Mykhailivna Sakovska",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR BELGIUM"
}
}22-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Hendrik Jan de Harder — Bestuurder
- Jan De Leeuw — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Leeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Jan de Harder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR BELGIUM"
}
}22-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Hendrik Jan de Harder — Bestuurder
- Jan De Leeuw — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Leeuw Management \u0026 Consulting bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de vennootschap De Leeuw Management \u0026 Consulting bvba, vertegenwoordigd door Dhr Jan De Leeuw met ingang vanaf 01/01/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Jan de Harder",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de vennootschap, met ingang vanaf 01/01/21, Dhr Hendrik Jan de Harder, Leeuwenburg 3; 2402RK in Alphen aan den Rijn, Nederland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}08-07-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}08-07-2019 Statutenwijziging
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": "2019-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-04-2019 Tom Windelen benoemd tot commissaris
- Tom Windelen — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR Belgium nv"
}
}24-04-2019 Tom Windelen herbenoemd als commissaris
- Tom Windelen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De herbenoeming van Deloitte Bedrijfsrevisoren vertegenwoordigd door de heer Tom Windelen als commissaris van de vennootschap wordt unaniem vastgesteld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}15-02-2019 Kapitaalverhoging van €1.300.000 tot €2.275.000
- €975.000 → €2.275.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2275000,
"delta_eur": 1300000,
"before_eur": 975000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM"
}
}15-02-2019 Kapitaalverhoging van €1.300.000 tot €2.275.000
- €975.000 → €2.275.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1300000,
"currency": "EUR",
"after_eur": 2275000,
"delta_eur": 1300000,
"before_eur": 975000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-28",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van een miljoen driehonderdduizend euro (1.300.000,- \u20AC), om het te brengen van negenhonderd vijfenzeventigduizend euro (975.000,- \u20AC) tot tweemiljoen tweehonderd vijfenzeventigduizend euro (2.275.000,- \u20AC), door inbreng in speci\u00EBn",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}23-11-2018 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Arnaud Dewit — Bestuurder
- Patrice de Hemptinne — Bestuurder
- Marc Delvaux — Bestuurder
- Jan De Leeuw — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Delvaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474074830",
"name": "Sylex Management Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De aandeelhouders nemen akte van de ontslagen als bestuurder van de Vennootschap Sylex Management Sprl vertegenwoordigd door Marc Delvaux en van de heer Tom Beliekens met ingang vanaf 1 oktober 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474074830",
"name": "De Leeuw Management \u0026 Consulting bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders verlengen het mandaat van De Leeuw Management \u0026 Consulting bvba, vertegenwoordigd door Dhr. Jan De Leeuw tot de datum van de algemene vergadering van de aandeelhouders met betrekking tot het boekjaar eindigend op 30 juni 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Dewit",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2018 de heer Arnaud Dewit van Belgische nationaliteit, wonende te Beukenlaan 3, 3080 Tervuren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice de Hemptinne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676535210",
"name": "Ad Maiora Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2018 ... de Vennootschap Ad Maiora Sprl (ondernemingsnummer 0676.535.210) met maatschappelijke zetel te Charles Schallerlaan, 39, 1160 Oudergem vertegenwoordigd door de heer Patrice de Hemptinne, van Belgische "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
}
}23-11-2018 3 bestuurders benoemd, 2 ontslagnemend
- Arnaud Dewit — Bestuurder
- Ad Maiora Sprl — Bestuurder
- Jan De Leeuw — Bestuurder
- Marc Delvaux — Bestuurder
- Tom Beliekens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Beliekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Dewit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ad Maiora Sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR BELGIUM"
}
}23-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Sylex Management",
"firm_city": null,
"firm_name": null,
"office_city": "Ternik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-08-01",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-10-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2018-06-30",
"mandate_kind": "commissaire",
"period_start": "2017-07-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Tom Windelen"
},
"subject_company": {
"kbo": "0474.074.830",
"name_full": "TCR BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Delvaux",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de Jaarlijkse Algemene Vergadering dd 31/10/2017"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Tom Windelen"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": "2017-07-01",
"new_holder_name": "Tom Windelen",
"old_holder_name": "Fabio De Clercq"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0474.074.830",
"name_full": "T.C.R. BELGIUM",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger van de commissaris",
"quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, zal voortaan Tom Windelen zijn in plaats van Fabio De Clercq.",
"person_name": "Tom Windelen",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | T.C.R. BELGIUM |