Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
03-03-2026
Zetelwijziging
09-07-2024
Zetelwijziging
09-07-2024
v3.2
28-02-2017
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
03-03-2026 Zetelverplaatsing binnen Zaventem
- Mechelsesteenweg 520 - 1930 Zaventem → Mechelsesteenweg 519 - 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 519 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "519",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 520 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "520",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"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": "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": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-24",
"act_kind_objet": "Zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-16",
"unanimous": null
},
"subject_company": {
"kbo": "0501.581.852",
"name_full": "T.C. SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2024
09-07-2024 Zetelverplaatsing binnen Zaventem
- 1930 Zaventem, Doggeweg 28 → 1930 Zaventem, Mechelsesteenweg 520
Notaris:
Charlotte VAN CAUWELAERT · ZaventemKantoor:
T.C. TITRES SERVICES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Mechelsesteenweg 520",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "520",
"locality_suffix": null
},
"old_address": {
"raw": "1930 Zaventem, Doggeweg 28",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Doggeweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Charlotte VAN CAUWELAERT",
"firm_city": null,
"firm_name": "T.C. TITRES SERVICES",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-01",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-16",
"unanimous": null
},
"subject_company": {
"kbo": "0501.581.852",
"name_full": "T.C. TITRES SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0501.581.852",
"org_name": "T.C. TITRES SERVICES",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"Geco\u00F6rdineerde statuten"
]
}09-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- ALVARO ARMAS Stefany Raquel — Bestuurder
- ALVARO ARMAS Stefany Raquel — Zaakvoerder
Notaris:
Charlotte VAN CAUWELAERT · ZaventemKantoor:
T.C. TITRES SERVICES
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALVARO ARMAS Stefany Raquel",
"address": "1930 Zaventem, Doggeweg 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "ALVARO ARMAS Stefany Raquel",
"address": "1930 Zaventem, Doggeweg 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Charlotte VAN CAUWELAERT",
"firm_city": null,
"firm_name": "T.C. TITRES SERVICES",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.581.852",
"name_full": "T.C. TITRES SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte VAN CAUWELAERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-07-2024 1 ontslagnemend, 1 herbenoemd
- ALVARO ARMAS Stefany Raquel — Zaakvoerder
- ALVARO ARMAS Stefany Raquel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALVARO ARMAS Stefany Raquel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om Mevrouw ALVARO ARMAS Stefany Raquel, wonende te 1930 Zaventem, Doggeweg 28 ontslag te geven uit haar functie van zaakvoerder en vervolgens onmiddellijk over te gaan tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALVARO ARMAS Stefany Raquel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om Mevrouw ALVARO ARMAS Stefany Raquel, wonende te 1930 Zaventem, Doggeweg 28 ontslag te geven uit haar functie van zaakvoerder en vervolgens onmiddellijk over te gaan tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.852",
"name_full": "T.C. SERVICES",
"legal_form": "BV"
}
}09-07-2024 Zetelverplaatsing binnen Zaventem
- Doggeweg 28, 1930 Zaventem → Mechelsesteenweg 520, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "520"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Doggeweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "28"
},
"effective_date": "2024-04-16",
"evidence_quote": "ZEVENDE BESLUIT -WIJZIGING ADRES VAN DE ZETEL De vergadering besluit met onmiddellijke ingang de zetel (inclusief de vestigingseenheid) te verplaatsen van haar huidig adres te 1930 Zaventem, Doggeweg 28 naar 1930 Zaventem, Mechelsesteenweg 520."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.852",
"name_full": "T.C. SERVICES",
"legal_form": "BV"
}
}2017
28-02-2017 Zetelverplaatsing van Bruxelles naar Zaventem
- Quai du Batelage 11, 1000 Bruxelles → Doggeweg 28, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Doggeweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Quai du Batelage",
"country": "BE",
"postcode": "1000",
"box_number": "76",
"street_number": "11"
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, Doggeweg, 28 et ce \u00E0 partir du 1\u00BAr janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.852",
"name_full": "T.C TITRES SERVICES",
"legal_form": "SCRL"
}
}