T.P.F. - ENGINEERING
De berekende faillissementskans van T.P.F. - ENGINEERING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 78 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00170187 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00482365 |
| 31-12-2022 | volledig | 07-08-2023 | 2023-00319232 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062379 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18700419 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20600321 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400507 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000231 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20200388 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21600504 |
-
Actief01-09-2023 → heden
2 gebeurtenissen
- 24-10-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 01-09-2023 Benoemd· Bestuurder
-
SA AlbaterRechtspersoonBestuurder· vast vert.: Thomas SpitaelsStaatsblad-akte 23111130 (29-08-2023)Actief29-08-2023 → heden
-
Actief19-06-2018 → heden
2 gebeurtenissen
- 24-10-2024 Mandaat verlengd· Bestuurder
- 19-06-2018 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (4)
-
S.A. ALBATERRechtspersoonBestuurder· vast vert.: Thomas SPITAELSStaatsblad-akte 19039387 (20-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
ALBATERRechtspersoonBestuurder· vast vert.: Thomas SPITAELSStaatsblad-akte 17086652 (21-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
PROCOMARechtspersoonBestuurder· vast vert.: Yves DIELEMANStaatsblad-akte 17086652 (21-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (5)
-
Voormalig21-12-2016 → 01-09-2023
2 gebeurtenissen
- 01-09-2023 Ontslagen· Bestuurder
- 21-12-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig07-04-2015 → 30-03-2021
3 gebeurtenissen
- 30-03-2021 Ontslagen· Bestuurder
- 21-06-2017 Mandaat verlengd· Bestuurder
- 07-04-2015 Benoemd· Bestuurder
-
Voormalig14-11-2016 → 31-12-2019
3 gebeurtenissen
- 31-12-2019 Ontslagen· Bestuurder
- 01-07-2019 Mandaat verlengd· Bestuurder
- 14-11-2016 Benoemd· Bestuurder
-
Procoma bvbaRechtspersoonBestuurder· vast vert.: Yves DIELEMANStaatsblad-akte 17009527 (18-01-2017)Voormalig21-12-2016 → 08-03-2019
3 gebeurtenissen
- 08-03-2019 Ontslagen· Bestuurder
- 21-12-2016 Ontslagen· Bestuurder
- 21-12-2016 Benoemd· Bestuurder
-
Voormalig- → 01-03-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Mathieu NOEL |
- | 14-12-2022 → heden |
| Dupont Ghyoot Koevoets Peeters Rosier & Co Commissaris opgevolgd door RSM Interaudit SCRL in 2010 |
- | 20-09-2004 → 19-07-2010 |
| RSM Interaudit SCRL Commissaris · vertegenwoordigd door Vinciane Maricq opgevolgd door RSM INTERAUDIT SRL in 2022 |
- | 19-07-2010 → 14-12-2022 |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1948 |
| Status | Actief |
| Postcode | 1190 |
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. |
|---|---|---|---|---|
| 21384D0281/00H006 | Brussel | 3.693 m² | 1 · 1.854 m² | 12,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2026 Mathieu Noel herbenoemd als commissaris
- Mathieu Noel, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathieu Noel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400422532",
"name": "SRL RSM INTER AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 17 juin 2025 que l\u0027Assembl\u00E9e a proc\u00E9d\u00E9 au renouvellement du mandat de commissasire de la SRL RSM INTER AUDIT repr\u00E9sent\u00E9e par Monsieur Mathieu Noel, et ce pour une nouvelle p\u00E9riode de 3 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "T.P.F. - ENGINEERING",
"legal_form": "SA"
}
}19-11-2024 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": "2024-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.422.532",
"name_full": "T.P.F. - ENGINEERING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"notarial_deposition",
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2024 2 herbenoemd
- Erwin Vangenechten, Bestuurder
- Philippe Thibaut, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vangenechten",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 25 septembre 2024 que les mandats d\u0027administrateur de Messieurs Erwin Vangenechten et Philippe Thibaut, ce dernier \u00E9tant confirm\u00E9 dans sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Thibaut",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 25 septembre 2024 que les mandats d\u0027administrateur de Messieurs Erwin Vangenechten et Philippe Thibaut, ce dernier \u00E9tant confirm\u00E9 dans sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "T.P.F. - ENGINEERING",
"legal_form": "SA"
}
}11-09-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}29-08-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Philippe Thibaut, Bestuurder
- Stephan Bussing, Bestuurder
- Thomas Spitaels, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Bussing",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Monsieur Stephan Bussing a remis sa d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Thibaut",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Philippe Thibaut pour suivre son mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Spitaels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Albater",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur de la SA Albater dont le repr\u00E9sentant permanent est Monsieur Thomas Spitaels"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}25-04-2023 Mathieu NOEL herbenoemd als commissaris
- Mathieu NOEL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathieu NOEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-14",
"evidence_quote": "le mandat du Commissaire RSM INTERAUDIT SRL, repr\u00E9sent\u00E9e par Monsieur Mathieur NOEL a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}13-07-2021 Marc CAPPA neemt ontslag als bestuurder
- Marc CAPPA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CAPPA",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-30",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mai 2021 que Monsieur Marc CAPPA a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur vu son d\u00E9part \u00E0 la retraite au 30 mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}11-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Stephan BUSSING",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-11",
"filing_date": "2019-05-28",
"act_kind_objet": "Correction de la publication relative \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2019"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.422.532",
"name": "TPF ENGINEERING",
"role": "other",
"address": "Avenue de Haveskercke 46 - 1190 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SCRL RSM InterAudit",
"role": "other",
"address": "non fourni",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une correction mat\u00E9rielle concernant la dur\u00E9e du mandat du commissaire de la SCRL RSM InterAudit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephan BUSSING",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication relative \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2019 concernant le renouvellement du mandat du commissaire de la SCRL RSM InterAudit. Le mandat a \u00E9t\u00E9 corrig\u00E9 pour une dur\u00E9e de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-05-28",
"what_corrected": "Renouvellement du mandat du commissaire de la SCRL RSM InterAudit (dur\u00E9e erron\u00E9e dans la publication initiale)",
"prior_pub_number": "20065563"
},
"should_reroute_to_category": null
}08-04-2020 Thierry Gérard neemt ontslag als bestuurder
- Thierry Gérard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry G\u00E9rard",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 14 janvier 2020 que Monsieur Thierry G\u00E9rard a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur \u00E0 la date du 31 d\u00E9cembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}10-07-2019 2 herbenoemd
- Vinciane Maricq, Commissaris
- Thierry GERARD, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vinciane Maricq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "que le mandat de commissaire de la SCRL RSM InterAudit, repr\u00E9sent\u00E9e par Madame Vinc\u00EDane Maricq ou Monsieur Thierry Dupont, venant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry GERARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "que le mandat d\u0027administrateur de Monsieur Thierry GERARD, venant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}20-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Thomas SPITAELS, Bestuurder
- Yves DIELEMAN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DIELEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Procoma bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-08",
"evidence_quote": "Procoma bvba repr\u00E9sent\u00E9e par Monsieur Yves DIELEMAN a donn\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SPITAELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. ALBATER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-08",
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de laisser ce mandat vacant et de nommer en qualit\u00E9 de Pr\u00E9sident la S.A. ALBATER, repr\u00E9sent\u00E9e par Monsieur Thomas SPITAELS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}19-06-2018 2 herbenoemd
- Stephane BUSSING, Gedelegeerd bestuurder
- Erwin VANGENECHTEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephane BUSSING",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22 mai 2018 que les mandats d\u0027administrateur de Messieurs Stephane BUSSING et Erwin VANGENECHTEN, Monsieur Stephane BUSSING \u00E9tant confirm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, sont renouvel\u00E9s pour une nouvelle p\u00E9riode d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin VANGENECHTEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22 mai 2018 que les mandats d\u0027administrateur de Messieurs Stephane BUSSING et Erwin VANGENECHTEN, Monsieur Stephane BUSSING \u00E9tant confirm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, sont renouvel\u00E9s pour une nouvelle p\u00E9riode d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}21-06-2017 3 herbenoemd
- Yves DIELEMAN, Bestuurder
- Thomas SPITAELS, Bestuurder
- Marc CAPPA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DIELEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROCOMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 23 mai 2017 que les mandats de la BVBA PROCOMA dont le repr\u00E9sentant est Mr Yves DIELEMAN ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SPITAELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALBATER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 23 mai 2017 que les mandats de ... la S.A. ALBATER dont le repr\u00E9sentant est Mr Thomas SPITAELS ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CAPPA",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 23 mai 2017 que les mandats de ... Monsieur Marc CAPPA ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}24-05-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}18-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- Yves DIELEMAN, Bestuurder
- Stephan BUSSING, Gedelegeerd bestuurder
- Yves DIELEMAN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DIELEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROCOMA BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "Il ressort du proc\u00E8s verbal du Conseil d\u0027administration du 9 d\u00E9cembre 2016 que la BVBA PROCOMA, repr\u00E9sent\u00E9e par Monsieur Yves DIELEMAN renonce \u00E0 sa fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 au 21 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DIELEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROCOMA BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "Le conseil d\u00E9cide de nommer PROCOMA BVBA Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephan BUSSING",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-21",
"evidence_quote": "Monsieur Stephan BUSSING est nomm\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de la BVBA PROCOMA au 21 d\u00E9cembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}14-11-2016 Thierry GERARD benoemd tot bestuurder
- Thierry GERARD, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry GERARD",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-14",
"evidence_quote": "Monsieur Thierry GERARD a \u00E9t\u00E9 coopt\u00E9 aux fins de poursuivre le mandat d\u0027administrateur de Mr Luc Dellicour, d\u00E9c\u00E9d\u00E9 le 26 juin 2013, mandat venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}15-07-2016 SCRL RSM INTERAUDIT herbenoemd als commissaris
- SCRL RSM INTERAUDIT, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL RSM INTERAUDIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 6 juin 2016 que le mandat de commissaire de la SCRL RSM INTERAUDIT, repr\u00E9sent\u00E9e par Madame Vinciane MARICQ ou Monsieur Mathieu NOEL, a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}03-07-2015 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": true,
"effective_date": "2015-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"notarial_deed",
"statute_coordination"
],
"with_substitution": false
},
{
"quote": "\u00E0 Madame Silviane SARTORI, pr\u00E9nomm\u00E9e, ou toute personne qu\u0027elle d\u00E9signera, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
"holder_kbo": null,
"holder_name": "Madame Silviane SARTORI",
"scope_categories": [
"administrative_procedures",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-04-2015 Marc CAPPA benoemd tot bestuurder
- Marc CAPPA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CAPPA",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-07",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u0027admin\u00EDstration du 6 janvier 2015, que le Conseil coopte Monsieur Marc CAPPA, domicili\u00E9 Rue Louis Pasteur 31 \u00E0 B-4624 Fl\u00E9ron, aux fins de poursuivre le mandat rest\u00E9 vacant de Monsieur Philippe DEBECQUEVORT venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}04-02-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}17-04-2014 Philippe DEBECQUEVORT neemt ontslag als bestuurder
- Philippe DEBECQUEVORT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEBECQUEVORT",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "Monsieur Philippe DEBECQUEVORT a donn\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur \u00E0 dater du 1er mars 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}19-07-2010 Thierry Dupont herbenoemd als commissaris
- Thierry Dupont, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 27 avril 2010 que le mandat de commissaire de la SCCRL Dupont Koevoets \u0026 C\u00B0, devenue RSM INTERAUDIT SCRL, Lozenberg 22, Boite 2 \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Thierry Dupont ou Madame Vinciane Maricq, a \u00E9t\u00E9 renouvel\u00E9 p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "TPF ENGINEERING",
"legal_form": "SA"
}
}14-01-2005 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "T.P.F. - CHAPEAUX",
"legal_form": "SA"
}
}20-09-2004 Dupont Ghyoot Koevoets Peeters Rosier & Co herbenoemd als commissaris
- Dupont Ghyoot Koevoets Peeters Rosier & Co, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dupont Ghyoot Koevoets Peeters Rosier \u0026 Co",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le 25 mai 2004 que le mandat de commissaire de la soci\u00E9t\u00E9 Dupont Ghyoot Koevoets Peeters Rosier \u0026 Co est renouvel\u00E9 pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2007"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.422.532",
"name_full": "T.P.F. - CHAPEAUX",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | T.P.F. - ENGINEERING |