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TABLEAUTEC

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Paapsemlaan 9 ·1070 Anderlecht, België
BE 0542.686.987
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Belgisch Staatsblad — aktes

17 aktes
Adresverloop · 1
24-02-2017
v3.2
Alle aktes · 17 bijgewerkt 6 maanden geleden
2025
05-12-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michaël PUTMAN — Gedelegeerd bestuurder
  • Hugues QUINTAES — Directeur
  • Michel DIERICKX — Directeur
  • Daniel MERCIER — Directeur général technique (coo)
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": "B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020. est nomm\u00E9 pard\u00E9cision unanime au poste administrateur d\u00E9l\u00E8gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2026; lequel accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hugues QUINTAES",
        "address": "B-3080 TERVUREN, Peperstraat, n\u00B0122",
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Hugues QUINTAES, employ\u00E9, domicili\u00E9 \u00E0 B-3080 TERVUREN, Peperstraat, n\u00B0122, en sa qualit\u00E9 de directeur administratif et financier.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel DIERICKX",
        "address": "B-1450 CHASTRE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-03-01",
      "evidence_quote": "Monsieur Michel DIERICKX, domicili\u00E9 \u00E0 B-1450 CHASTRE pour les mati\u00E8res relatives \u00E0 la gestion des ressources humaines et les relations et engagements envers les diff\u00E9rentes Institutions publiques et priv\u00E9es y relatives et ce, depuis le 1er Mars 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral Technique (COO)",
      "person": {
        "rrn": null,
        "name": "Daniel MERCIER",
        "address": "B-6230 PONT-A-CELLES, Rond Point Jean Govaerts, n\u00B05",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "Monsieur Daniel MERCIER, Directeur G\u00E9n\u00E9ral Technique (COO), domicili\u00E9 \u00E0 B-6230 PONT-A-CELLES, Rond Point Jean Govaerts, n\u00B05 \u00E0 partir du 17/11/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": "B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "lequel accepte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": "B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0542.686.987",
        "name": "TABLEAUTEC",
        "address": "BOULEVARD PAEPSEM 9 - 1070 BRUXELLES",
        "country": "BE",
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020, est nomm\u00E9 par d\u00E9cision unanime en tant que repr\u00E9sentant permanent de la sa TABLEAUTEC jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2026; lequel accepte.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
05-12-2025 Michaël PUTMAN benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Michaël PUTMAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1653 BEERSEL, GROOTHEIDEWEG n\u00B020. est nomm\u00E9 par d\u00E9cision unanime au poste administrateur d\u00E9l\u00E8gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2026; lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2024
30-08-2024 4 bestuurders benoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1653 DWORP, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : ... Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1600 SINT-PIETERS-LEEUW, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "2.a -Nomination de Micha\u00EBl PUTMAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl PUTMAN domicili\u0117 \u00E0 B-1653 DWORP, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TABLEAUTEC s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
30-08-2024 4 bestuurders benoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": "B-1380 Lasne",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne; en qualit\u00E9 d\u0027Administrateur, lequel accepte;",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1653 DWORP, en qualit\u00E9 d\u0027Administrateur, lequel accepte;",
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      },
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    {
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      },
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      "evidence_quote": "Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1600 SINT-PIETERS-LEEUW, en qualit\u00E9 d\u0027Administrateur, lequel accepte;",
      "decharge_status": null,
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      },
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      "effective_date": "2024-06-25",
      "evidence_quote": "2.a -Nomination de Micha\u00EBl PUTMAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      },
      "reason": null,
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      "via_org": {
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        "name": "TABLEAUTEC s.a.",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "2.b -Nomination de Micha\u00EBl PUTMAN en tant que repr\u00E9sentant permanent de Tableautec s.a.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Hugues QUINTAES",
        "address": "B-3080 TERVUREN",
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "Monsieur Hugues QUINTAES, employ\u00E9, domicili\u00E9 \u00E0 B-3080 TERVUREN, en sa qualit\u00E9 de directeur administratif et financier.",
      "decharge_status": null,
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    },
    {
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        "name": "Daniel MERCIER",
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        "profession": "Directeur G\u00E9n\u00E9ral Technique (COO)",
        "birth_place": null
      },
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      "evidence_quote": "Monsieur Daniel MERCIER, Directeur G\u00E9n\u00E9ral Technique (COO), domicili\u00E9 \u00E0 B-6230 PONT-A-CELLES",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Alexander Collignon",
        "address": "B-3300 TIENEN",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ACOLLIGNON s.r.l.",
        "address": "B-3300 TIENEN",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACOLLIGNON s.r.l., repr\u00E9sent\u00E9 par son g\u00E9rant M. Alexander Collignon Sise B-3300 TIENEN",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel DIERICKX",
        "address": "B-1450 CHASTRE",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "Monsieur Michel DIERICKX, domicili\u00E9 \u00E0 B-1450 CHASTRE pour les mati\u00E8res relatives \u00E0 la gestion des ressources humaines et les relations et engagements envers les diff\u00E9rentes Institutions publiques et priv\u00E9es y relatives.",
      "decharge_status": null,
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      "kind": "decharge_granted",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Techno Panel Consult SCS",
        "address": "B-3080 TERVUREN",
        "country": "BE",
        "legal_form": "SCS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Techno Panel Consult SCS repr\u00E9sent\u00E9e par son g\u00E9rant Mr Andr\u00E9 Hubin sise B-3080 TERVUREN avec effet au 31/12/2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-30",
    "filing_date": "2024-06-25",
    "act_kind_objet": "NOMINATION - POUVOIRS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl PUTMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/08/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Renaud VERSTRAETE
Samenvatting: Agm rules changeNotaris: Renaud VERSTRAETE · Auderghem
Technische details 
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    "name": "Renaud VERSTRAETE",
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    "office_city": "Auderghem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation of the statutes to the provisions of the Code of Companies and Associations, including changes to quorum, majority, and calling rules."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  },
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
14-12-2023 Bruno Van Den Bosch herbenoemd als commissaris Bestuurswijziging
  • Bruno Van Den Bosch — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.418.301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur Monsieur Bruno Van Den Bosch pour un terme de 3 ans.",
      "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": null,
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Putman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-12-2023 Bruno Van Den Bosch herbenoemd als commissaris Bestuurswijziging
  • Bruno Van Den Bosch — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur Monsieur Bruno Van Den Bosch pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2021
03-09-2021 4 bestuurders benoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : ... Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1190 FOREST, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : ... - Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1180 Uccle, en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "1 -Nomination de Micha\u00EBl PUTMAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1190 FOREST, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TABLEAUTEC s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes ann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2020
30-11-2020 4 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Gilles MOREAU — Bestuurder
  • Michaël PUTMAN — Bestuurder
  • Quentin PUTMAN — Bestuurder
  • Michaël PUTMAN — Gedelegeerd bestuurder
  • Françoise PUTMAN — Bestuurder
  • SCRL PUTMAN Holdings — Bestuurder
  • Bruno VANDENBOSCH — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Gilles MOREAU, domicili\u00E9 \u00E0 B-1380 Lasne, Grand Rue du double Ecot, n\u00B065; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicill\u00E9 \u00E0 B-1190 FOREST, Avenue DENAYER, n\u00B05; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: - Monsieur Quentin PUTMAN, domicili\u00E9 \u00E0 B-1180 Uccle, Avenue Hippoly Boulenger, n\u00B047; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Fran\u00E7oise PUTMAN et de la SCRL PUTMAN Holdings ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL PUTMAN Holdings",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Fran\u00E7oise PUTMAN et de la SCRL PUTMAN Holdings ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire \u00E0 savoir Monsieur Bruno VANDENBOSCH, r\u00E9viseur d\u0027entreprise demeurant \u00E0 1000 Bruxelles avenue Jeanne 35 bte 3 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Micha\u00EBl PUTMAN domicili\u00E9 \u00E0 B-1190 FOREST, est nomm\u00E9 par d\u00E9cision unanime du conseil d\u0027administration au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TABLEAUTEC s.a. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2020; lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
23-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michaël PUTMAN — Bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Domenico RANIERI de son mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Micha\u00EBl PUTMAN, dirigeant d\u0027entreprises, domicili\u00E9 \u00E0 B-1190 FOREST, Avenue DENAYER, n\u00B05; en qualit\u00E9 d\u0027Administrateur, lequel accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
06-01-2020 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Françoise PUTMAN — Gedelegeerd bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
  • Françoise PUTMAN — Bestuurder
  • Domenico RANIERI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PUTMAN HOLDINGS scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022PUTMAN HOLDINGS scrl, identifi\u00E9e \u00E0 la Banque Carrefour des Entrep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022Monsieur Domenico RANIERI, domicili\u00E9 \u00E0 7382 AUDREGNIES, rue de l\u0027"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes qui sera tenue en mai 2020: \u2022Madame Fran\u00E7oise PUTMAN, domicili\u00E9e \u00E0 1380 LASNE, Grand Chemin, n\u00B0 19 aux fonctions! d\u0027Administrateur d\u00E9l\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027approbation des comptes qui sera tenue en mai 2020: \u2022Monsieur Domenico RANIERI, domicili\u00E9 \u00E0 7382 AUDREGNIES, rue de l\u0027Abbaye n\u00B08, \u00E0 la fonction d\u0027Administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2019
26-11-2019 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Françoise PUTMAN — Gedelegeerd bestuurder
  • Domenico RANIERI — Gedelegeerd bestuurder
  • Françoise PUTMAN — Bestuurder
  • Domenico RANIERI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PUTMAN HOLDINGS scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022PUTMAN HOLDINGS scrl, identifi\u00E9e \u00E0 la Banque Carrefour des Entrep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs dont d\u00E9tail ci-dessous, pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019: \u2022Monsieur Domenico RANIERI, domicili\u00E9 \u00E0 7382 AUDREGNIES, rue de l\u0027"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite des d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24/06/2019 visant la nomination des administrateurs et le renouvellement des mandats de certains parmi ceux-ci, le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027A"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico RANIERI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite des d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24/06/2019 visant la nomination des administrateurs et le renouvellement des mandats de certains parmi ceux-ci, le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e d\u0027un (1) an soit jusqu\u0027\u00E0 l\u0027A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2017
27-11-2017 Bruno Van Den Bosch benoemd tot commissaris Bestuurswijziging
  • Bruno Van Den Bosch — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno Van Den Bosch en qualit\u00E9 de commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
06-07-2017 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Françoise PUTMAN — Bestuurder
  • Bruno Van Den Bosch — Commissaris
  • Françoise PUTMAN — Gedelegeerd bestuurder
  • Marie-Paule DELPLANCQ — Bestuurder
  • Françoise PUTMAN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule DELPLANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542686987",
        "name": "IMMO RADEL scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : IMMO RADEL scrl repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Marie-Paule DELPLANCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542686987",
        "name": "ECR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ECR SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Fran\u00E7oise PUTMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644601523",
        "name": "Putman Holdings scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite de quoi l\u0027Assembl\u00E9e d\u00E9cide de nommer, jusqu\u0027\u00E0 l\u0027AGO tenue au mois de mai 2019, aux fonctions d\u0027Administrateur les personnes suivantes: Putman Holdings scrl, identifi\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 644.601.523 en qualit\u00E9 d\u0027Administrateur, repr\u00E9sent\u00E9e par sa repr\u00E9sentan"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 Cie R\u00E9viseur d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00AE R\u00E9viseur d\u0027entrepr\u00EDses SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno Van Den Bosch en qualit\u00E9 de commissaire pour un terme de 3 ans. ... Sa mission prendra effet sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9c"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, apr\u00E8s discussion, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: Madame Fran\u00E7oise PUTMAN, domicili\u00E9e \u00E0 1380 LASNE, Grand Chemin, n\u00B0 19 aux fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sidente du Conseil d\u0027Administration, laquelle accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
24-02-2017 Zetelverplaatsing van Bruxelles naar Anderlecht Zetelwijziging
  • Rue Henri-Joseph Genesse 30, 1070 Bruxelles → Boulevard Paepsem 9, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Henri-Joseph Genesse",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "les membres du Conseil, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Rue Henri-Joseph Genesse, 30 \u00E0 1070 Anderlecht vers l\u0027adresse Boulevard Paepsem, 9 \u00E0 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2014
17-04-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SA"
  }
}
2013
16-12-2013 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Henri-Joseph Genesse, 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0437.709.728",
        "name": "SOCIETE D\u0027ETUDES, COMMERCIALISATION ET REALISATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0437.709.728",
      "holder_org_name": "SOCIETE D\u0027ETUDES, COMMERCIALISATION ET REALISATIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 46400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 464,
      "amount_subscribed_eur": 46400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0839.659.219",
        "name": "IMMO RADEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0839.659.219",
      "holder_org_name": "IMMO RADEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 156,
      "amount_subscribed_eur": 15600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0542.686.987",
    "name_full": "TABLEAUTEC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-03",
  "post_incorporation_mandates": []
}