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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
01-04-2026
Kapitaalwijziging
Adresverloop · 1
10-02-2020
v3.2
Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
01-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Rembert Van Bael · Tongeren-Borgloon
Technische details
{
"notary": {
"name": "Rembert Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-01",
"filing_date": "2025-12-10",
"act_kind_objet": "FUSION PAR ABSORPTION AVEC PROC\u00C9DURE SIMPLIFI\u00C9E (FUSION SILENCIEUSE)"
},
"key_dates": [
{
"date": "2026-03-05",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-10",
"label": "Date d\u0027\u00E9tablissement de la proposition de fusion"
},
{
"date": "2026-01-14",
"label": "Date de d\u00E9p\u00F4t de la proposition de fusion"
},
{
"date": "2026-01-21",
"label": "Date de publication aux annexes du Moniteur belge"
},
{
"date": "2026-01-01",
"label": "Date de prise en compte comptable des op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e"
}
],
"key_parties": [
{
"kbo": "0475079769",
"kind": "org",
"name": "TEA DISTRIBUTION",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kind": "org",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"role": "Procuration"
},
{
"kind": "person",
"name": "Lindsey Schamp",
"role": "Procuration"
},
{
"kind": "person",
"name": "Ellen Carlier",
"role": "Procuration"
},
{
"kind": "person",
"name": "Lisa Kennis",
"role": "Procuration"
},
{
"kind": "person",
"name": "Sylvia Vanbeveren",
"role": "Procuration"
},
{
"kind": "person",
"name": "Eva Thielemans",
"role": "Procuration"
},
{
"kind": "person",
"name": "Tine Talpe",
"role": "Procuration"
},
{
"kind": "person",
"name": "Rembert Van Bael",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0475.079.769",
"name_full": "TEA DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}01-04-2026 Verrichting in kapitaal of aandelen
Notaris:
Rembert Van Bael · Tongeren-Borgloon
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Rembert Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-05",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0475.079.769",
"name_full": "TEA DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et copie des statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}21-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-21",
"filing_date": "2025-01-14",
"act_kind_objet": "PROPOSITION D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION"
},
"key_dates": [
{
"date": "2025-01-14",
"label": "D\u00E9pos\u00E9/Re\u00E7u au greffe"
},
{
"date": "2025-12-10",
"label": "Date de l\u0027acte"
},
{
"date": "2026-01-01",
"label": "D\u00E9but exercice social"
},
{
"date": "2026-12-31",
"label": "Fin exercice social"
}
],
"key_parties": [
{
"kbo": "0475079769",
"kind": "org",
"name": "TEA DISTRIBUTION",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0707938959",
"kind": "org",
"name": "THEFUSION",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Vincent Bouchendhomme",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Fauvarque Thierry",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Gatt Agn\u00E8s",
"role": "Administrateur"
},
{
"kind": "org",
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Johan Doms",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Azeddine El Bastani",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Alexander Meesen",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Lindsey Schamp",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Lisa Kennis",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Sylvia Vanbeveren",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Ellen Carlier",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Suzana Fernandes",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Kim Forment",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Tine Talpe",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0475.079.769",
"name_full": "TEA DISTRIBUTION",
"legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2020
10-02-2020 BOUCHENDHOMME Vincent benoemd tot bestuurder
- BOUCHENDHOMME Vincent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUCHENDHOMME Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "I. L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur BOUCHENDHOMME Vincent, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.079.769",
"name_full": "T \u0026 A DISTRIBUTION",
"legal_form": "SPRL"
}
}10-02-2020 Zetelverplaatsing van Bruxelles naar Saint-Gilles
- Place de la Vieille Halle aux Blés 45, 1000 Bruxelles → chaussée de Charleroi 25, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "R\u00E9gion bruxelloise",
"street": "chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Bruxelles",
"region": "R\u00E9gion bruxelloise",
"street": "Place de la Vieille Halle aux Bl\u00E9s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "45"
},
"effective_date": "2020-01-27",
"evidence_quote": "TROISIEME RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1060 Saint-Gilles, chauss\u00E9e de Charleroi 25, \u00E0 partir de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.079.769",
"name_full": "T \u0026 A DISTRIBUTION",
"legal_form": "SPRL"
}
}10-02-2020 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": true,
"object_change": false,
"effective_date": "2020-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.079.769",
"name_full": "T \u0026 A DISTRIBUTION",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Marteyn ainsi qu\u0027\u00E0 tout autre collaborateur de la soci\u00E9t\u00E9 Bofidi Brussels, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles (Etterbeek), avenue de Tervueren 32, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Bofidi Brussels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}