T.S.I.
De berekende faillissementskans van T.S.I. over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 02-04-2026 | 2026-00078691 |
| 30-09-2024 | volledig | 25-03-2025 | 2025-00058899 |
| 30-09-2023 | volledig | 03-04-2024 | 2024-00060151 |
| 30-09-2022 | volledig | 16-03-2023 | 2023-00041988 |
| 30-09-2021 | volledig | 30-03-2022 | 2022-09800563 |
| 30-09-2020 | volledig | 29-04-2021 | 2021-12100522 |
| 30-09-2019 | volledig | 28-04-2020 | 2020-10800342 |
| 30-09-2018 | volledig | 25-04-2019 | 2019-11000271 |
| 30-09-2017 | volledig | 03-04-2018 | 2018-09000113 |
| 30-09-2016 | volledig | 05-07-2017 | 2017-28700106 |
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Actief16-06-2025 → heden
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Actief16-06-2025 → heden
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Actief16-06-2025 → heden
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Actief16-06-2025 → heden
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Actief16-06-2025 → heden
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Actief16-06-2025 → heden
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Actief16-06-2025 → heden
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Actief01-03-2023 → heden
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Actief01-03-2023 → heden
-
Actief01-03-2023 → heden
2 gebeurtenissen
- 16-06-2025 Benoemd· Bestuurder
- 01-03-2023 Benoemd· Bestuurder
-
Actief01-03-2021 → heden
-
Actief18-09-2019 → heden
Voormalige bestuurders (8)
-
Voormalig18-11-2016 → 16-06-2025
3 gebeurtenissen
- 16-06-2025 Ontslagen· Bestuurder
- 08-08-2019 Mandaat verlengd· Bestuurder
- 18-11-2016 Benoemd· Bestuurder
-
Voormalig01-03-2023 → 16-06-2025
3 gebeurtenissen
- 16-06-2025 Benoemd· Bestuurder
- 16-06-2025 Ontslagen· Bestuurder
- 01-03-2023 Benoemd· Bestuurder
-
Voormalig16-06-2025 → 16-06-2025
2 gebeurtenissen
- 16-06-2025 Ontslagen· Bestuurder
- 16-06-2025 Benoemd· Bestuurder
-
Voormalig01-03-2023 → 16-06-2025
2 gebeurtenissen
- 16-06-2025 Ontslagen· Bestuurder
- 01-03-2023 Benoemd· Bestuurder
-
Voormalig19-12-2013 → 16-06-2025
3 gebeurtenissen
- 16-06-2025 Ontslagen· Bestuurder
- 08-08-2019 Mandaat verlengd· Bestuurder
- 19-12-2013 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-03-2023 → 16-06-2025
3 gebeurtenissen
- 16-06-2025 Benoemd· Bestuurder
- 16-06-2025 Ontslagen· Bestuurder
- 01-03-2023 Benoemd· Bestuurder
-
Voormalig18-11-2016 → 16-06-2025
3 gebeurtenissen
- 16-06-2025 Ontslagen· Bestuurder
- 08-08-2019 Mandaat verlengd· Bestuurder
- 18-11-2016 Benoemd· Bestuurder
-
Voormalig— → 16-06-2025
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CLC Contrôle légal des Comptes et ConsultanceActief Commissaris · vertegenwoordigd door Olivier KERKHOF |
— | 01-01-2022 → heden |
| SPRL "Olivier Kerkhof & Co"Actief Commissaris · vertegenwoordigd door Olivier Kerkhof |
— | 18-04-2018 → heden |
| SRL Olivier Kerkhof & CoActief Commissaris · vertegenwoordigd door Olivier Kerkhof |
— | 07-09-2020 → heden |
| SRL Statutory Audit & ConsultancesActief Commissaris · vertegenwoordigd door Olivier Kerkhof |
— | 28-04-2023 → heden |
| Olivier Kerkhof & Co Commissaris · vertegenwoordigd door Olivier Kerkhof |
— | — → 01-01-2022 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-12-2013 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21362B0235/10Y000 | Brussel | 1.575 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2026 Robertus van den Bosch neemt ontslag als bestuurder
- Robertus van den Bosch — Bestuurder
Technische details
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}16-06-2025 17 bestuurders benoemd, 10 ontslagnemend, 1 herbenoemd
- Christophe Rondeau — Gedelegeerd bestuurder
- Christodoulos Seferis — Gedelegeerd bestuurder
- Ernesto Horacio Rocha San Miguel — Gedelegeerd bestuurder
- Ibrahim Abu Youssef — Gedelegeerd bestuurder
- Jens Edlund — Gedelegeerd bestuurder
- Jose Luis Sarrio — Gedelegeerd bestuurder
- Jonathan Franks — Gedelegeerd bestuurder
- Ndeye Marieme Fall — Gedelegeerd bestuurder
Technische details
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"person": {
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}16-06-2025 11 bestuurders benoemd, 8 ontslagnemend, 1 herbenoemd
- Christophe Rondeau — Bestuurder
- Christodoulos Seferis — Bestuurder
- Ernesto Horacio Rocha San Miguel — Bestuurder
- Ibrahim Abu Youssef — Bestuurder
- Jens Edlund — Bestuurder
- Jose Luis Sarrio — Bestuurder
- Jonathan Franks — Bestuurder
- Ndeye Marieme Fall — Bestuurder
Technische details
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}16-06-2025 15 bestuurders benoemd, 5 ontslagnemend
- Christodoulos Seferis — Bestuurder
- Christophe Rondeau — Bestuurder
- Ernesto Horacio Rocha San Miguel — Bestuurder
- Ibrahim Abu Youssef — Bestuurder
- Jens Edlund — Bestuurder
- Jonathan Franks — Bestuurder
- Ndeye Marieme Fall — Bestuurder
- Mikail Jaman — Bestuurder
Technische details
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Technische details
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Technische details
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Technische details
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Technische details
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Technische details
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Technische details
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}28-04-2023 6 bestuurders benoemd, 1 herbenoemd
- Robertus van den Bosch — Bestuurder
- Jose-Luis Sarrio — Bestuurder
- Fabrizio Aldrighetti — Bestuurder
- Horacio Rocha San Miguel — Bestuurder
- Jeroen van der Linden — Bestuurder
- Christophe Rondeau — Bestuurder
- Olivier Kerkhof — Commissaris
Technische details
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- Robertus van den Bosch — Bestuurder
- Jose-Luis Sarrio — Bestuurder
- Fabrizio Aldrighetti — Bestuurder
- Horacio Rocha San Miguel — Bestuurder
- Jeroen van der Linden — Bestuurder
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Technische details
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}19-10-2022 Kapitaalverhoging van €5.000 tot €110.000
- €105.000 → €110.000
- Inbreng in geld · Apport en numéraire
Technische details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}19-10-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-19",
"filing_date": "2022-10-17",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9 au rapport de l\u0027organe d\u0027administration justifiant le prix d\u0027\u00E9mission des actions nouvelles.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0543.514.358",
"name": "T.S.I.",
"role": "other",
"address": "Avenue Louise 523, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Edlund \u0026 Partners AB",
"role": "contributor",
"address": "Biblioteksgaten 25 B, 831 41 Osterund, Su\u00E8de",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "SE"
},
{
"kbo": null,
"name": "Exp\u00E9rience Provider M.E. Limited",
"role": "contributor",
"address": "47 Mecca Street, 4th Floor, Suite 1 5715 Amman, Jordanie",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "JO"
},
{
"kbo": null,
"name": "Lidya Bagimsiz Denetim ve SMMM",
"role": "contributor",
"address": "Hurriyet Bulv. No :4/1 D :706, Kavala Plaza Konak \u2013 Izmir, Turquie",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "TR"
},
{
"kbo": null,
"name": "TGS \u2013 ORCANSA SERVI\u00C7OS DE CONTABILIDADE E OUTSOURCING S.S LTDA",
"role": "contributor",
"address": "Armando Barroso 00108, VL Elvira, Sao Polo, Br\u00E9sil",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BR"
},
{
"kbo": null,
"name": "ROPERT SARRIO \u0026 ASOCIADOS SOCIEDAD CIVIL",
"role": "contributor",
"address": "Avenue Emilio Cavenecia 264, oficina 701 San Isidro, Lima, P\u00E9rou",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 civile",
"is_new_company": false,
"jurisdiction_country": "PE"
},
{
"kbo": null,
"name": "TGS South Africa Incorporated",
"role": "contributor",
"address": "Block D, Eastgate Lane Office Park, 5 Iris Road, Bedfordview, Afrique du Sud",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "ZA"
},
{
"kbo": null,
"name": "VNP FACILITIES B.V.",
"role": "contributor",
"address": "Bisschop de Vetplein 10 A, 5126CA Gilze, Pays-Bas",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "ROSCA et Asociatti",
"role": "contributor",
"address": "Strada Londra 36a, Bucuresti 011764, Roumanie",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "RO"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:179",
"2:8",
"2:14"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2022-09-08",
"exchange_ratio_text": null,
"new_shares_issued_n": 50,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en num\u00E9raire concerne un montant total de 166.957,12 \u20AC, comprenant une prime d\u0027\u00E9mission de 161.957,12 \u20AC, \u00E9mis en contrepartie de 50 nouvelles actions de classe B. Le capital social est augment\u00E9 de 5.000 \u20AC, port\u00E9 de 105.000 \u20AC \u00E0 110.000 \u20AC.",
"equity_transferred_eur": 110000.0,
"accounting_effective_date": "2022-09-27"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Marc Desjardins",
"person_name": null,
"org_rep_person_name": "Marc Desjardins"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de T.S.I. a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 5.000 \u20AC, portant le capital de 105.000 \u20AC \u00E0 110.000 \u20AC, par apport en num\u00E9raire de huit tiers non actionnaires. Les apports ont \u00E9t\u00E9 lib\u00E9r\u00E9s int\u00E9gralement, et 50 nouvelles actions de classe B ont \u00E9t\u00E9 \u00E9mises. Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek. Les statuts ont \u00E9t\u00E9 mis \u00E0 jour pour refl\u00E9ter ces modifications.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport sp\u00E9cial du conseil d\u0027administration",
"1 rapport d\u0027\u00E9valuation du R\u00E9viseur d\u0027entreprises",
"procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}19-10-2022 Kapitaalverhoging van €5.000 tot €110.000
- €105.000 → €110.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000.0,
"currency": "EUR",
"after_eur": 110000.0,
"delta_eur": 5000.0,
"before_eur": 105000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq mille euros (\u20AC 5.000,00), pour le porter de cent cinq mille euros (\u20AC 105.000,00) \u00E0 cent dix mille euros (\u20AC 110.000,00), par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}19-10-2022 Zetelverplaatsing van Ixelles naar Etterbeek
- Avenue Louise 523, 1050 Ixelles → Cours-Saint-Michel 30, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Cours-Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": "b",
"street_number": "30"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2022-09-27",
"evidence_quote": "TROISI\u00C8ME R\u00C9SOLUTION : TRANSFERT DU SIEGE DE LA SOCIETE\nL\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante :\nCoworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek.\nCe transfert de si\u00E8ge sera effectif \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}19-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2022 Zetelverplaatsing van Ixelles naar Etterbeek
- Avenue Louise 523, 1050 Ixelles → Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours-Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30b",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2022-09-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Coworking Hive5, Cours-Saint-Michel 30b, 1040 Etterbeek. Ce transfert de si\u00E8ge sera effectif \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises ci-dessous.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-19",
"filing_date": "2022-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0543.514.358",
"org_name": "ACTALYS, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Catherine GILLARDIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"coordination des statuts",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport d\u00E9valuation du R\u00E9viseur d\u0027entreprises",
"procurations"
]
}19-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-04-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Thomas PUTZEYS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-07",
"filing_date": "2022-09-30",
"act_kind_objet": "Nomination, d\u00E9mission et rapport de gestion"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0543.514.358",
"name": "T.S.I.",
"role": "other",
"address": "Avenue Louise 523, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL \u0022Olivier Kerkhof \u0026 Co\u0022",
"role": "absorbed",
"address": "Avenue Louise 235, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022",
"role": "recipient",
"address": "Avenue Louise 235, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:96",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 concerne les fonctions de commissaire aux comptes. Le nouveau commissaire, la SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022, remplace le pr\u00E9c\u00E9dent, la SRL \u0022Olivier Kerkhof \u0026 Co\u0022, avec effet r\u00E9troactif au 1er janvier 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas PUTZEYS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de T.S.I. s\u0027est tenue le 1er mars 2022 \u00E0 Bruxelles. \u00C0 l\u0027unanimit\u00E9, elle a pris acte de la d\u00E9mission du commissaire aux comptes, la SRL \u0022Olivier Kerkhof \u0026 Co\u0022, et a nomm\u00E9 en son remplacement la SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022, avec effet r\u00E9troactif au 1er janvier 2022. Le mandat du nouveau commissaire prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels clos au 30 septembre 2022.",
"co_filed_documents": [
"Rapport annuel du conseil d\u0027administration relatif \u00E0 l\u0027exercice clos le 30 septembre 2021"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Kerkhof — Auditor
- Olivier Kerkhof — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}07-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Kerkhof — Commissaris
- Olivier Kerkhof — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Olivier Kerkhof \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "DECIDE de prendre acte du fait que le r\u00E9viseur d\u0027entreprises, la SRL \u0022Olivier Kerkhof \u0026 Co\u0022, repr\u00E9sent\u00E9e par M. Olivier KERKHOF, d\u00E9missionne de ses fonctions de r\u00E9viseur d\u0027entreprises de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "La SRL \u0022CLC Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022 avec le num\u00E9ro IRE B00749, \u00E9galement repr\u00E9sent\u00E9e par M. Olivier KERKHOF, sera nomm\u00E9e \u00E0 sa place en tant que commissaire de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif jusqu\u0027\u00E0 cette date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}15-04-2021 Christos Seferis benoemd tot bestuurder
- Christos Seferis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christos Seferis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}15-04-2021 Christos SEFERIS benoemd tot bestuurder
- Christos SEFERIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christos SEFERIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "DECIDE de nommer avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : -Monsieur Christos SEFERIS, r\u00E9sidant \u00E0 Ethnikis Antistaseos 30, Markopoulo 19003 (Gr\u00E8ce)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}07-09-2020 Olivier Kerkhof herbenoemd als commissaris
- Olivier Kerkhof — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Olivier Kerkhof \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, de renommer la SRL \u00AB Olivier Kerkhof \u0026 Co \u00BB, repr\u00E9sent\u00E9e par Monsieur Olivier Kerkhof, R\u00E9viseur d\u0027Entreprises, en tant que commissaire de la soci\u00E9t\u00E9, et ce pour une p\u00E9riode de trois ans (bilans 30/09/2020, 30/09/2021, 30/09/2022)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}07-09-2020 Olivier Kerkhof benoemd tot commissaire
- Olivier Kerkhof — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Kerkhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}18-09-2019 Kapitaalverhoging van €500 tot €105.000
- €104.500 → €105.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500.0,
"currency": "EUR",
"after_eur": 105000.0,
"delta_eur": 500.0,
"before_eur": 104500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-13",
"evidence_quote": "Augmentation de capital en esp\u00E8ces ... pour porter le capital de cent quatre mille cinq cents euros (104.500,00 \u20AC) \u00E0 cent cinq mille euros (105.000,00 \u20AC). ... Souscription en esp\u00E8ces des dites cinq (5) actions de capital nouvelles, au prix de trois mille euros (3.000,00 \u20AC) l\u2019une, soit une somme totale de quinze mille euros (15.000,00 \u20AC), dont une somme de cinq cents euros (500,00 \u20AC) affect\u00E9e au compte \u00AB capital \u00BB",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}18-09-2019 DIEZ SANJUAN Tomas benoemd tot bestuurder
- DIEZ SANJUAN Tomas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIEZ SANJUAN Tomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 ces fonctions Monsieur DIEZ SANJUAN Tomas, n\u00E9 \u00E0 Santander (Espagne), le 24 d\u00E9cembre 1980, domicili\u00E9 \u00E0 28007 Madrid (Espagne), avenida Menendez Pelayo 63 003 C, document national d\u2019identit\u00E9 espagnol num\u00E9ro 72047983T."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I.",
"legal_form": "SA"
}
}18-09-2019 DIEZ SANJUAN Tomas benoemd tot bestuurder
- DIEZ SANJUAN Tomas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DIEZ SANJUAN Tomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}18-09-2019 Kapitaalverhoging van €500 tot €105.000
- €104.500 → €105.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 105000,
"delta_eur": 500,
"before_eur": 104500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.514.358",
"name_full": "T.S.I."
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | T.S.I. |