Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
11-03-2026
Zetelwijziging
11-07-2023
Zetelwijziging
11-07-2023
v3.2
Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
11-03-2026 Zetelverplaatsing van Machelen naar Diegem
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5 BC, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5 BC, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "de bestuurders van de Besloten Vennootschap TECROSLA 5D besloten hebben om de maatschappelijke zetel van de vennootschap over te brengen van Pegasuslaan 5, 1831 Machelen naar De Kleetlaan 5 BC, 1831 Diegem, en dit vanaf 1 februari 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuur",
"date": "2026-02-23",
"unanimous": null
},
"subject_company": {
"kbo": "0747.520.107",
"name_full": "TECROSLA 5D",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Securex",
"person_name": "Catherine Lison",
"org_rep_person_name": null,
"person_role_at_subject": "Client Advisor"
},
"co_filed_documents": []
}2023
11-07-2023 Zetelverplaatsing naar Diegem
- 1831 Diegem, Pegasuslaan 5
Notaris:
Raphaël de Vuyst · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Pegasuslaan 5",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande et plus particuli\u00E8rement \u00E0 1831 Diegem, Pegasuslaan 5, sous la condition suspensive d\u0027adoption des nouveaux statuts dans le prochain acte authentique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rapha\u00EBl de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0747.520.107",
"name_full": "TECROSLA 5D",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rodolphe van der Vaeren",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"expedition de l\u0027acte"
]
}11-07-2023 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": "2023-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0747.520.107",
"name_full": "TECROSLA 5D",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Diegem
- Avenue de Janvier 22, 1200 Woluwe-Saint-Lambert → Pegasuslaan 5, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue de Janvier",
"country": "BE",
"postcode": "1200",
"box_number": "b9",
"street_number": "22"
},
"effective_date": "2023-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande et plus particuli\u00E8rement \u00E0 1831 Diegem, Pegasuslaan 5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.520.107",
"name_full": "TECROSLA 5D",
"legal_form": "SRL"
}
}2020
25-05-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1200 Woluwe-Saint-Lambert, Avenue de Janvier 22 bte b9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-08-13",
"name": "PARASCHIV Veaceslav",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, Avenue de Janvier 22 b9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "PARASCHIV Veaceslav",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-07-22",
"name": "PARASCHIV Roman",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, Avenue de Janvier 22 b9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "PARASCHIV Roman",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0747.520.107",
"name_full": "TECROSLA 5D",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-05-14",
"post_incorporation_mandates": []
}