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T.E.P.

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Avenue Zénobe Gramme 25 ·1300 Wavre, België
BE 0463.183.809
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
22-06-2018
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
26-02-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Christophe Vandeurzen
  • Dimitri Taillieu — Gedelegeerd bestuurder
  • Sofie Pollet — Gedelegeerd bestuurder
  • VALMAT MANAGEMENT Srl — Bestuurder
  • ARCHER CONSULTANCY Srl — Bestuurder
Notaris: Christophe Vandeurzen · Koekelare
Technische details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALMAT MANAGEMENT Srl",
        "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": "2026-02-16",
      "evidence_quote": "Valmat Management SRL a d\u00E9cid\u00E9 de d\u00E9missionner de son mandat d\u2019administrateur avec effet au jour de 16 f\u00E9vrier 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ARCHER CONSULTANCY Srl",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "Archer Consultancy SRL a d\u00E9cid\u00E9 de d\u00E9missionner de son mandat d\u2019administrateur avec effet au jour de 16 f\u00E9vrier 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dimitri Taillieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1014.985.135",
        "name": "POLLET POOL GROUP NV",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur : - POLLET POOL GROUP NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dimitri Taillieu,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sofie Pollet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.128.202",
        "name": "SMARDIX BV",
        "address": "Wallemotestraat 118, 8870 Izegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "Suivant cette nomination, \u00E0 compter de la date du 16 f\u00E9vrier 2026, le Conseil d\u2019Administration sera compos\u00E9 comme suit : - SMARDIX BV, repr\u00E9sent\u00E9e de permanence par Madame Sofie Pollet,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pollet Group NV",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mandater Pollet Group NV, Brouwerijstraat 14, 8680 Koekelare, avec droit de substitution, pour effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des modifications susmentionn\u00E9es",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "T.E.P.",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027AGEA du 13 f\u00E9vrier 2026"
  ],
  "corrected_publication_numac": null
}
26-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Christophe Vandeurzen
Samenvatting: Board changeNotaris: Christophe Vandeurzen · Koekelare
Technische details 
{
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "key_dates": [
    {
      "date": "2026-02-16",
      "label": "D\u00E9mission"
    },
    {
      "date": "2026-02-16",
      "label": "Nomination"
    },
    {
      "date": "2026-02-13",
      "label": "AGEA"
    },
    {
      "date": "2026-02-24",
      "label": "D\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "VALMAT MANAGEMENT Srl",
      "role": "D\u00E9mission"
    },
    {
      "kind": "org",
      "name": "ARCHER CONSULTANCY Srl",
      "role": "D\u00E9mission"
    },
    {
      "kbo": "1014.985.135",
      "kind": "org",
      "name": "POLLET POOL GROUP NV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Dimitri Taillieu",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0795.128.202",
      "kind": "org",
      "name": "SMARDIX BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Sofie Pollet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Christophe Vandeurzen",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "T.E.P.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
16-05-2024 Mathias VERRUE benoemd tot commissaris Bestuurswijziging
  • Mathias VERRUE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias VERRUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 que la SRL BOES JOSEPH-MICHEL BEDRIJFSREVISOR (0833.063.516), dont le si\u00E8ge social est \u00E9tabli \u00E0 8500 Courtrai, Pater Damiaanstraat 28, repr\u00E9sent\u00E9e par Monsieur Mathias VERRUE (A02519), est nomm\u00E9e commissaire de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "T.E.P.",
    "legal_form": "SPRL"
  }
}
16-05-2024 BOES JOSEPH-MICHEL BEDRIJFSREVISOR benoemd tot commissaris Bestuurswijziging
  • BOES JOSEPH-MICHEL BEDRIJFSREVISOR — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0833.063.516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": "8500 Courtrai, Pater Damiaanstraat 28",
        "birth_date": null,
        "profession": "Revisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/12/2023, il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 que la SRL BOES JOSEPH-MICHEL BEDRIJFSREVISOR (0833.063.516), dont le si\u00E8ge social est \u00E9tabli \u00E0 8500 Courtrai, Pater Damiaanstraat 28, repr\u00E9sent\u00E9e par Monsieur Mathias VERRUE (A02519), est nomm\u00E9e commissa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "mixed",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie POLLET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-10-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sofie POLLET — Bestuurder
  • Jeroen VAN WAUWE — Bestuurder
  • Mathieu DELEVAL — Bestuurder
  • AFP HOLDING SRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFP HOLDING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "AFP Holding SRL a d\u00E9cid\u00E9 de d\u00E9miss\u00EDonner de son mandat d\u0027administrateur avec effet \u00E0 ce jour le 5 juillet 2023. ... La d\u00E9charge d\u00E9finitive lui sera accord\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 approuver les comptes annuels de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie POLLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer - SMARDIX BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Sofie POLLET, ayant son si\u00E8ge social \u00E0 8870 Izegem, Wallemotestraat 118, num\u00E9ro BCE 0795.128.202; ... Les mandats ne seront pas r\u00E9mun\u00E9r\u00E9s. IIs prendront cours le 5 juillet 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen VAN WAUWE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738916504",
        "name": "ARCHER CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer - ARCHER CONSULTANCY BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Jeroen VAN WAUWE. ayant son si\u00E9ge social \u00E0 Oostlaan 8A, 8760 Oostduinkerke, num\u00E9ro BCE 0738.916.504; ... Les mandats ne seront pas r\u00E9mun\u00E9r\u00E9s. IIs prendront cours le 5 juillet 2023 pour une dur\u00E9e ind\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu DELEVAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALMAT MANAGEMENT Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer - VALMAT MANAGEMENT Srl, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Mathieu DELEVAL, ayant son si\u00E8ge social \u00E0 1301 Bierges, rue du Blanc Try 27a, num\u00E9ro BCE sur demande. ... Les mandats ne seront pas r\u00E9mun\u00E9r\u00E9s. IIs prendront cours le 5 juillet 2023 pour une dur\u00E9e ind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "T.E.P.",
    "legal_form": "SPRL"
  }
}
2019
27-12-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2019-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "T.E.P.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
22-06-2018 Zetelverplaatsing binnen Wavre Zetelwijziging
  • Avenue Vésale 23, 1300 Wavre → Avenue Zénobe Gramme 25, 1300 Wavre
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue V\u00E9sale",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Z\u00E9nobe Gramme 25 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "T.E.P.",
    "legal_form": "SPRL"
  }
}
2016
08-12-2016 Thierry DELEVAL benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Thierry DELEVAL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DELEVAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463183809",
        "name": "SPRL DELTEAM HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Monsieur Thierry DELEVAL, domicili\u00E9 \u00E0 Limelette (1342 Ottignies-Louvain-la-Neuve), 49 rue du Charnois, a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la SPRL DELTEAM HOLDING pour son mandat de g\u00E9rante de la SPRL T.E.P., \u00E0 compter du 1er janvier 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.183.809",
    "name_full": "T.E.P.",
    "legal_form": "SPRL"
  }
}