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TBM Advanced Technologies

Actief
BE 0811.635.919
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
13-09-2022
v3.2
Alle aktes · 3 bijgewerkt 1 maand geleden
2026
05-05-2026 Sluiting van de vereffening Einde van de vennootschap·Philippe Aerts
Notaris: Philippe Aerts · EssenKantoor: Notariskantoor Philippe Aerts
Technische details
{
  "notary": {
    "name": "Philippe Aerts",
    "firm_city": null,
    "firm_name": "Notariskantoor Philippe Aerts",
    "office_city": "Essen",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": null,
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Ontbinding en sluiting vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "eenvoud van de vereffeningsverrichtingen",
    "art_wvv": [
      "2:71 \u00A7 2",
      "2:80"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Turnhout",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Europalaan 73",
    "is_abroad": true,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "NL",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0811.635.919",
    "name_full": "TBM Advanced Technologies",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Aerts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van voormelde akte",
    "Verslag van het bestuursorgaan en staat van activa en passiva",
    "Verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
2022
13-09-2022 Baccarne Jan neemt ontslag als bestuurder Bestuurswijziging
  • Baccarne Jan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baccarne Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "Dhr. Baccarne Jan, wonende te 9120 Beveren, Windmolenstraat 40, wordt ontslaan als bestuurder per 17/08/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.635.919",
    "name_full": "TBM ADVANCED TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
13-09-2022 Zetelverplaatsing van Beveren naar Turnhout Zetelwijziging
  • Windmolenstraat 40, 9120 Beveren → Patersstraat 100, 2300 Turnhout
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Windmolenstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "De zetel te 9120 Beveren, Windmolenstraat 40, wordt per 17/08/2022 verplaatst naar Patersstraat 100, 2300 Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.635.919",
    "name_full": "TBM ADVANCED TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}