Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
23-05-2014
v3.2
24-12-2013
v3.2
Adresverloop · 2
06-10-2014
v3.2
23-05-2014
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
08-01-2026 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": "0831.773.614",
"name_full": "TDJ",
"legal_form": "SA"
}
}08-01-2026 1 bestuurder benoemd, 3 ontslagnemend
- BRONCHART Daniel — Bestuurder
- HAYEZ Jacques — Bestuurder
- GOLENVAUX Thierry — Bestuurder
- BRONCHART Daniel — Bestuurder
Notaris:
Simon WETS · SchaerbeekKantoor:
Benjamin Wets & Simon Wets, notaires associés
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEZ Jacques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOLENVAUX Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRONCHART Daniel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRONCHART Daniel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEZ Jacques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-06",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "GOLENVAUX Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-06",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "BRONCHART Daniel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Simon WETS",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
05-03-2021 6 herbenoemd
- HAYEZ Jacques — Bestuurder
- GOLENVAUX Thierry — Bestuurder
- BRONCHART Daniel — Bestuurder
- HAYEZ Jacques — Gedelegeerd bestuurder
- GOLENVAUX Thierry — Gedelegeerd bestuurder
- BRONCHART Daniel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEZ Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans, et ce depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en 2020, de : - Monsieur HAYEZ Jacques"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOLENVAUX Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans, et ce depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en 2020, de : - Monsieur GOLENVAUX Thierry"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRONCHART Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans, et ce depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en 2020, de : - Monsieur BRONCHART Daniel"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAYEZ Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, les administrateurs, r\u00E9unis en conseil d\u0027administration, d\u00E9cident de renouveler les mandats : b) d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 18 des statuts, de : - Monsieur HAYEZ Jacques;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GOLENVAUX Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, les administrateurs, r\u00E9unis en conseil d\u0027administration, d\u00E9cident de renouveler les mandats : b) d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 18 des statuts, de : - Monsieur GOLENVAUX Thierry;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BRONCHART Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, les administrateurs, r\u00E9unis en conseil d\u0027administration, d\u00E9cident de renouveler les mandats : b) d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 18 des statuts, de : - Monsieur BRONCHART Daniel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ",
"legal_form": "SA"
}
}2015
27-01-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2015 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": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
}
}2014
06-10-2014 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": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
}
}06-10-2014 Zetelverplaatsing binnen Wavre
- Rue du Pont du Christ 9, 1300 Wavre → avenue Zénobe Gramme 23, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": null,
"street": "avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Wavre",
"region": null,
"street": "Rue du Pont du Christ",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "9"
},
"effective_date": "2014-09-02",
"evidence_quote": "Le Pr\u00E9sident propose de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante : 23 A avenue Z\u00E9nobe Gramme \u00E0 1300 Wavre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
}
}23-05-2014 Zetelverplaatsing van Ixelles naar Wavre
- Chaussée d'Ixelles 77, 1050 Ixelles → Rue du Pont-du-Christ 9, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Rue du Pont-du-Christ",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Ixelles",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "77"
},
"effective_date": "2014-05-21",
"evidence_quote": "1) L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Wavre (1300) rue du Pont-du-Christ, 9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
}
}23-05-2014 Kapitaalverhoging van €400.000 tot €711.500
- €311.500 → €711.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000,
"currency": "EUR",
"after_eur": 711500,
"delta_eur": 400000,
"before_eur": 311500,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-05-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent mille euros (400.000 \u20AC) pour le porter de trois cent onze mille cinq cents euros (311.500 \u20AC) \u00E0 sept cent onze mille cinq cents euros (711.500 \u20AC) par la cr\u00E9ation de quatre cent nonante (490) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 concurrence de quatre cent mille euros (400.000 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
}
}23-05-2014 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": true,
"object_change": false,
"effective_date": "2014-05-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "HAYEZ Jacques",
"quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 18 des statuts : - Monsieur HAYEZ Jacques;",
"excluded_powers": null
},
{
"name": "GOLENVAUX Thierry",
"quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 18 des statuts : - Monsieur GOLENVAUX Thierry;",
"excluded_powers": null
},
{
"name": "BRONCHART Daniel",
"quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 18 des statuts : - Monsieur BRONCHART Daniel.",
"excluded_powers": null
}
]
}
}2013
24-12-2013 Kapitaalverhoging van €250.000 tot €311.500
- €61.500 → €311.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 311500,
"delta_eur": 250000,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (250.000 \u20AC) pour le porter de soixante et un mille cinq cents euros (61.500 \u20AC) \u00E0 trois cent onze mille cinq cents euros (311.500 \u20AC) par la cr\u00E9ation de trois cent six (306) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.773.614",
"name_full": "TDJ WATCH",
"legal_form": "SA"
}
}