Taché Securities

{
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        "street_number": "40",
        "locality_suffix": "(H)"
      },
      "old_address": {
        "raw": "Sint-Lazaruslaan 4-10 : 1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2.1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.797.966",
    "name_full": "Tach\u00E9 Securities",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gitte DE BRABANDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo OLLOQUIEGUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Davy Blommaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.965.960",
        "name": "DSL BV",
        "address": "Elshoutbaan 240, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Bart Suy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0524.830.079",
        "name": "ELEV8 BV",
        "address": "De Hulsten 41, 2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Botanic Tower - 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Sint-Joost-Ten-Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Helene BELOT",
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        "profession": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Felipe TORO FRANCO",
        "address": "Botanic Tower - 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Sint-Joost-Ten-Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.797.966",
    "name_full": "Tach\u00E9 Securities",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.797.966",
    "name_full_after": "Tach\u00E9 Securities",
    "legal_form_after": "B.V.",
    "name_full_before": "Tach\u00E9 Securities",
    "current_zetel_raw": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Miruna MARIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Helene BELOT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Felipe TORO FRANCO",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DSL BV",
        "excluded_powers": []
      },
      {
        "name": "ELEV8 BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "35",
        "street_number": "40"
      },
      "old_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar \u00222018 Antwerpen, Hoveniersstraat 40, bus 35\u0022, en de eerste zin van artikel 2.1 van de statuten aan te passen en te vervangen door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.797.966",
    "name_full": "TACHE SECURITIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitte DE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders en dit met ingang vanaf 31 december 2025: - Mevrouw Gitte DE BRABANDER; en - De heer Pablo OLLOQUIEGUI. De vergadering dankt hen voor de geleverde prestaties die zij deden voor de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo OLLOQUIEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders en dit met ingang vanaf 31 december 2025: - Mevrouw Gitte DE BRABANDER; en - De heer Pablo OLLOQUIEGUI. De vergadering dankt hen voor de geleverde prestaties die zij deden voor de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Blommaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011965960",
        "name": "DSL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf 31 december 2025 en voor een onbepaald duur: - DSL BV, met zetel te 2900 Schoten, Elshoutbaan 240, ondernemingsnummer 1011.965.960, vast vertegenwoordigd door Davy Blommaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Suy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524830079",
        "name": "ELEV8 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf 31 december 2025 en voor een onbepaald duur: - ELEV8 BV, met zetel te 2980 Zoersel, De Hulsten 41, ondernemingsnummer 0524.830.079, vast vertegenwoordigd door Bart Suy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.797.966",
    "name_full": "TACHE SECURITIES",
    "legal_form": "BV"
  }
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    "model_id": 36,
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    "kbo": "1003.797.966",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Miruna MARIN, mevrouw Helene BELOT en de heer Felipe TORO FRANCO, woonplaatskeuze doend te Botanic Tower - 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Sint-Joost-Ten-Node, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Miruna MARIN",
      "scope_categories": [
        "KBO",
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        "tax"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Miruna MARIN, mevrouw Helene BELOT en de heer Felipe TORO FRANCO, woonplaatskeuze doend te Botanic Tower - 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Sint-Joost-Ten-Node, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Helene BELOT",
      "scope_categories": [
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        "tax"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Miruna MARIN, mevrouw Helene BELOT en de heer Felipe TORO FRANCO, woonplaatskeuze doend te Botanic Tower - 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Sint-Joost-Ten-Node, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Felipe TORO FRANCO",
      "scope_categories": [
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        "filing",
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      "with_substitution": true
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  "governance_change": {
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{
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      "evidence_quote": "BESLISSEN hierbij een volmacht aan mevrouw Miruna MARIN, de heer Pablo OLLOQUIEGUI, woonplaatskeuze doend te Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende deze beslissinge",
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    {
      "kind": "correction",
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      "evidence_quote": "Het corrigeren van de notulen van de algemene vergadering van 21 december 2023, waarbij wordt verduidelijkt dat de vermelding dat de mandaten van bestuurders mevrouw Gitte DE BRABANDER en de heer Mathieu LOQUET zouden worden vergoed, het resultaat was van een materi\u00EBle en onvrijwillige schrijffout, ",
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      "evidence_quote": "Het corrigeren van de notulen van de algemene vergadering van 21 december 2023, waarbij wordt verduidelijkt dat de vermelding dat de mandaten van bestuurders mevrouw Gitte DE BRABANDER en de heer Mathieu LOQUET zouden worden vergoed, het resultaat was van een materi\u00EBle en onvrijwillige schrijffout, ",
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      "effective_date": "2024-12-31",
      "evidence_quote": "het ontslag goed te keuren van de heer Mathieu LOQUET, als bestuurder van de Vennootschap, en dit met ingang vanaf 31 december 2024. De enige aandeelhouder geeft de heer Mathieu LOQUET kwijting voor de uitoefening van zijn mandaat als bestuurder. De definitieve kwijting voor de uitvoering van zijn m",
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      "evidence_quote": "de heer Pablo OLLOQUIEGUI te benoemen tot bestuurder van de Vennootschap, en dit met ingang van 31 december 2024. Zijn mandaat is onbezoldigd. De bestuurder zal de zetel van de Vennootschap kiezen als domicilie met het oog op de uitvoering van het mandaat.",
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      "evidence_quote": "hierbij een volmacht toe te kennen aan mevrouw Miruna MARIN, mevrouw Helene BELOT, de heer Pablo OLLOQUIEGUI, woonplaatskeuze doend te Sint-Lazaruslaan 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de Vennoo",
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        "name": "Helene BELOT",
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hierbij een volmacht toe te kennen aan mevrouw Miruna MARIN, mevrouw Helene BELOT, de heer Pablo OLLOQUIEGUI, woonplaatskeuze doend te Sint-Lazaruslaan 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de Vennoo",
      "decharge_status": null,
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    "is_associated": false
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  "act_meta": {
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        "street_number": "86C"
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      "effective_date": "2024-12-09",
      "evidence_quote": "BESLISSEN de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024."
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{
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        "name": "Mathieu LOQUET",
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      },
      "effective_date": "2024-12-31",
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      "discharge_granted": true
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    {
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        "name": "Pablo OLLOQUIEGUI",
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      },
      "effective_date": "2024-12-31",
      "evidence_quote": "de heer Pablo OLLOQUIEGUI te benoemen tot bestuurder van de Vennootschap, en dit met ingang van 31 december 2024."
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{
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        "locality_suffix": null
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      "effective_date": "2024-12-09",
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
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    "unanimous": true
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{
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      },
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      "evidence_quote": "hierbij een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw R\u00E9gine BERNARD en mevrouw Vicki KALUZA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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      "reason": null,
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      "evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende deze beslissingen van de Vennootschap te vervullen, met inbegrip van het t",
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{
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      "evidence_quote": "de bijzondere algemene vergadering besluit de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Stefaan Beirens (A02011) en de heer Geoffrey Loontjens (A02712), "
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