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TD MANAGEMENT

Actief
BE 0759.909.480
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Notering datum"
    },
    {
      "date": "2026-03-31",
      "label": "Beraadslaging datum"
    },
    {
      "date": "2026-04-01",
      "label": "Zetelverplaatsing effectief"
    }
  ],
  "key_parties": [
    {
      "kbo": "0759909480",
      "kind": "org",
      "name": "TD MANAGEMENT",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Thijs DEPOORTERE",
      "role": "Bestuurder"
    },
    {
      "kbo": "0782492367",
      "kind": "org",
      "name": "BV Buro Lagae",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0759.909.480",
    "name_full": "TD MANAGEMENT",
    "legal_form": "Besloten vennootschap (BV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Molenwalstraat 3, 8840 Staden",
    "address_old": "Sint-Jansstraat 13, 8870 Izegem",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0759.909.480",
    "name_full": "TD MANAGEMENT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0759.909.480",
    "org_name": "TD MANAGEMENT",
    "person_name": "Thijs DEPOORTERE",
    "org_rep_person_name": "Thijs DEPOORTERE"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0782.492.367",
    "grantee_name": "BV Buro Lagae",
    "grantor_name": null,
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "banking",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-04-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0759.909.480",
    "name_full": "TD MANAGEMENT",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
21-12-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Sint-Jansstraat 13, 8870 Kachtem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-02",
        "name": "DEPOORTERE Thijs Paul Christiane",
        "niss": null,
        "address": "Lindenstraat 62 bus 0005, 8800 Roeselare"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "DEPOORTERE Thijs Paul Christiane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0759.909.480",
    "name_full": "TD MANAGEMENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-15",
  "post_incorporation_mandates": []
}