Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
23-10-2025
Zetelwijziging
23-10-2025
v3.2
24-03-2020
v3.2
Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
23-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Gobbe — Bestuurder
- Laurence Beauvais — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Beauvais",
"address": "Rue de Livourne, 97 \u00E0 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Madame Laurence Beauvais domicili\u00E9e Rue de Livourne, 97 \u00E0 1050 Bruxelles aux fonctions d\u0027administrateur et ce \u00E0 partir du 29/09/2025 et lui donne d\u00E9charge pour son mandat du 01/01/2025 au 29/09/2025",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Gobbe",
"address": "Dr\u00E8ve des Chasseurs, 27 A \u00E0 1410 Waterloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de Monsieur Fr\u00E9d\u00E9ric Gobbe domicili\u00E9 Dr\u00E8ve des Chasseurs, 27 A \u00E0 1410 Waterloo, aux fonctions d\u0027administrateur et ce \u00E0 partir du 29/09/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.876.741",
"name_full": "\u0422\u0410\u041A\u041C\u0410\u041E",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Gobbe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2025 Zetelverplaatsing van Bruxelles naar Uccle
- rue de Livourne, 97 à 1050 Bruxelles → Rue Gatti de Gamond 24 bte 14 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gatti de Gamond",
"country": "BE",
"postcode": "1180",
"box_number": "bte 14",
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "rue de Livourne, 97 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2025-09-29",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue de Livourne 97 \u00E0 1050 Bruxelles vers la Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle et ce \u00E0 partir du 29/09/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0735.876.741",
"name_full": "\u0422\u0410\u041A\u041C\u0410\u041E",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Gobbe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Gobbe — Bestuurder
- Laurence Beauvais — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Beauvais",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "A l\u0027unanimit\u00E9, et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Madame Laurence Beauvais domicili\u00E9e Rue de Livourne, 97 \u00E0 1050 Bruxelles aux fonctions d\u0027administrateur et ce \u00E0 partir du 29/09/2025 et lui donne d\u00E9charge pour son mandat du 01/01/2025 au 29/09/2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Gobbe",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de Monsieur Fr\u00E9d\u00E9ric Gobbe domicili\u00E9 Dr\u00E8ve des Chasseurs, 27 A \u00E0 1410 Waterloo, aux fonctions d\u0027administrateur et ce \u00E0 partir du 29/09/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.876.741",
"name_full": "TAKMAO",
"legal_form": "SRL"
}
}23-10-2025 Zetelverplaatsing van Bruxelles naar Uccle
- rue de Livourne 97, 1050 Bruxelles → Rue Gatti de Gamond 24, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue Gatti de Gamond",
"country": "BE",
"postcode": "1180",
"box_number": "14",
"street_number": "24"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de Livourne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "97"
},
"effective_date": "2025-09-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue de Livourne 97 \u00E0 1050 Bruxelles vers la Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle et ce \u00E0 partir du 29/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.876.741",
"name_full": "TAKMAO",
"legal_form": "SRL"
}
}2024
14-06-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0735.876.741",
"name_full": "TAKMAO",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}14-06-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Valéry COLARD · Bruxelles
Technische details
{
"notary": {
"name": "Val\u00E9ry COLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-14",
"filing_date": "2024-06-12",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e dispense de donner lecture du rapport de l\u0027organe d\u0027administration, exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0735.876.741",
"name_full": "TAKMAO",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 14/06/2024 - Annexes du Moniteur belge"
],
"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
}2020
24-03-2020 Zetelverplaatsing van Saint-Gilles naar Ixelles
- Rue Henri Wafelaerts 36, 1060 Saint-Gilles → Rue de Livourne 97, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "97"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Henri Wafelaerts",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "36"
},
"effective_date": "2020-01-01",
"evidence_quote": "Le transfert du si\u00E8ge social: Rue de Livourne 97 \u00E0 1050 Ixelles \u00E0 dater du 01/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.876.741",
"name_full": "TAKMAO",
"legal_form": "SRL"
}
}2019
26-11-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1060 Bruxelles - Belgique, rue Henri Wafelaerts 36",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Laurence Hourtoulle",
"niss": null,
"address": null
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Laurence Hourtoulle",
"is_subscriber_only": true,
"n_shares_subscribed": 7700,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0735.876.741",
"name_full": "TAKMAO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-10-28",
"post_incorporation_mandates": []
}