Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
20-06-2024
Kapitaalwijziging
20-06-2024
v3.2
Adresverloop · 1
19-10-2009
v3.2
Alle aktes · 11
bijgewerkt 6 maanden geleden
2025
02-12-2025 3 herbenoemd
- Carla Lenoir — Commissaris
- Guillaume De Bruyne — Commissaris
- Edouard De Bruyne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carla Lenoir",
"address": "Stichelgatstraat 8, 1700 Dilbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guillaume De Bruyne",
"address": "Muriksgaarde 13, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edouard De Bruyne",
"address": "Kolonel Van Gelestraat 97 1, 1040 Etterbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-02",
"filing_date": "2025-11-25",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.604.290",
"name_full": "Talmaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0477.524.070",
"org_name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
"person_name": "Michel Van Cauwenbergh",
"org_rep_person_name": "Michel Van Cauwenbergh",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/11/2025"
],
"corrected_publication_numac": null
}02-12-2025 3 herbenoemd
- Carla Lenoir — Bestuurder
- Guillaume De Bruyne — Bestuurder
- Edouard De Bruyne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Lenoir",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Carla Lenoir, met woonplaats te 1700 Dilbeek Stichelgatstraat 8, als niet-statutaire bestuurder, en dit met ingang op 24/12/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume De Bruyne",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Guillaume De Bruyne, met woonplaats te 1150 Sint-Pieters-Woluwe Muriksgaarde 13, als niet-statutaire bestuurder, en dit met ingang op 24/12/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard De Bruyne",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Edouard De Bruyne, met woonplaats te 1040 Etterbeek Kolonel Van Gelestraat 97 1, als niet-statutaire bestuurder, en dit met ingang o\u0440 24/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
}
}2024
20-06-2024 Kapitaalverhoging van €200.000 tot €1.622.344,09
- €1.422.344,09 → €1.622.344,09
- Inbreng in geld · Apport en numéraire
Notaris:
Leocadia SCHELTENS · Willebroek
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1622344.09,
"delta_eur": 200000.0,
"before_eur": 1422344.09,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 75,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Leocadia SCHELTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Willebroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-14"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TECHNICAL ASSOCIATION FOR LEASURE, MARINE AND CONSTRUCTION WORKS DEVELOPMENTS AND RESEARCH",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2978,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 75,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}20-06-2024 Kapitaalverhoging van €200.000 tot €1.622.344,09
- €1.422.344,09 → €1.622.344,09
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 1622344.09,
"delta_eur": 200000.0,
"before_eur": 1422344.09,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-14",
"evidence_quote": "De vergadering besloot het kapitaal te verhogen met \u20AC 200.000 door inbreng in geld om het te brengen van \u20AC 1.422.344,09 naar \u20AC 1.622,344,09.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
}
}09-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
07-06-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
}
}07-06-2022 Carla Lenoir benoemd tot vaste vertegenwoordiger
- Carla Lenoir — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carla Lenoir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de bijzondere algemene vergadering van de aandeelhouders van de naamloze vennootschap Talmaco, \u0027gehouden op de maatschappelijke zetel op 23 mei 2022, is beslist om mevrouw Carla Lenoir aan te duiden als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.604.290",
"name_full": "Talmaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carla Lenoir",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
30-04-2020 1 bestuurder benoemd, 3 herbenoemd
- Carla Lenoir — Gedelegeerd bestuurder
- Carla Lenoir — Bestuurder
- Guillaume De Bruyne — Bestuurder
- Edouard De Bruyne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Lenoir",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-24",
"evidence_quote": "De bijzondere algemene vergadering van 24/12/2019 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle bestuurders te herbenoemen, met name: - mevrouw Carla Lenoir, zij wordt eveneens gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carla Lenoir",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-24",
"evidence_quote": "De bijzondere algemene vergadering van 24/12/2019 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle bestuurders te herbenoemen, met name: - mevrouw Carla Lenoir, zij wordt eveneens gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume De Bruyne",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-24",
"evidence_quote": "De bijzondere algemene vergadering van 24/12/2019 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle bestuurders te herbenoemen, met name: ... - de heer Guillaume De Bruyne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard De Bruyne",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-24",
"evidence_quote": "De bijzondere algemene vergadering van 24/12/2019 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle bestuurders te herbenoemen, met name: ... - de heer Edouard De Bruyne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
}
}2014
24-01-2014 3 bestuurders benoemd, 2 ontslagnemend
- Carla LENOIR — Bestuurder
- Guillaume DE BRUYNE — Bestuurder
- Edouard DE BRUYNE — Bestuurder
- Carlo DE BRUYNE — Bestuurder
- Carlo DE BRUYNE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo DE BRUYNE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "De Bijzondere Algemene Vergadering van 24/12/2013 beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang alle bestuurders te ontslaan en hen kwijting te verlenen voor het gevoerde beleid tot op heden. Bijgevolg wordt een einde gesteld aan het mandaat van volgende bestuurders: De heer Carlo",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla LENOIR",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden te benoemen als nieuwe bestuurders: Mevrouw Carla LENOIR."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume DE BRUYNE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden te benoemen als nieuwe bestuurders: De heer Guillaume DE BRUYNE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard DE BRUYNE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden te benoemen als nieuwe bestuurders: De heer Edouard DE BRUYNE."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlo DE BRUYNE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "De Raad van Bestuur van 24/12/2013 neemt kennis van het ontslag van de heer Carlo De Bruyne als bestuurder en als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
}
}2013
03-09-2013 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
}
}2009
19-10-2009 Zetelverplaatsing naar Brussel
- Schipperijkaai 5, 154 → Anneessensstraat 31, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Anneessensstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": null,
"region": null,
"street": "Schipperijkaai",
"country": "BE",
"postcode": "154",
"box_number": null,
"street_number": "5"
},
"effective_date": "2009-10-01",
"evidence_quote": "Er wordt beslist dat de maatschappelijke zetel wordt verplaatst naar Anneessensstraat 31 N te 1000 Brussel en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.604.290",
"name_full": "TALMACO",
"legal_form": "NV"
}
}