Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 1
15-06-2018
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
27-02-2026 Pascal Kuntzinger neemt ontslag als bestuurder
- Pascal Kuntzinger — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Kuntzinger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-20",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide:\n1. D\u00E9missionner Monsieur Pascal Kuntzinger de toutes ses fonctions d\u0027administrateur et ce \u00E0 compter de ce\njour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Kuntzinger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e le remercie pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-27",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanja Bruynseels",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
19-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tanja Bruynseels — Bestuurder
- Sacha Kuntzinger — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "78.08.25-410.49",
"name": "Tanja Bruynseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De nommer l\u0027administrateur Madame Tanja Bruynseels identifi\u00E9e au registre national sous le num\u00E9ro 78.08.25-410.49. Le mandat d\u0027administrateur est effectif \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sacha Kuntzinger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-12",
"evidence_quote": "D\u00E9missionner Monsieur Sacha Kuntzinger de toutes ses fonctions d\u0027administrateur et ce \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.197.631",
"org_name": "RENVAL SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tanja Bruynseels — Bestuurder
- Sacha Kuntzinger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanja Bruynseels",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De nommer l\u0027administrateur Madame Tanja Bruynseels identifi\u00E9e au registre national sous le num\u00E9ro 78.08.25-410.49. Le mandat d\u0027administrateur est effectif \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sacha Kuntzinger",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "D\u00E9missionner Monsieur Sacha Kuntzinger de toutes ses fonctions d\u0027administrateur et ce \u00E0 compter de ce jour. L\u0027assembl\u00E9e le remercie pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "SRL"
}
}2024
12-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- KUNTZINGER Sacha Paul Lucie — Bestuurder
- KUNTZINGER Pascal — Bestuurder
- KUNTZINGER Sacha Paul Lucie — Zaakvoerder
- KUNTZINGER Pascal — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KUNTZINGER Sacha Paul Lucie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Kuntzinger Sacha Paul Lucie, voornoemd, hier aanwezig en hij aanvaardt.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUNTZINGER Sacha Paul Lucie",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Kuntzinger Sacha Paul Lucie, voornoemd, hier aanwezig en hij aanvaardt. Zijn mandaat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KUNTZINGER Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Kuntzinger Pascal, voornoemd, hier aanwezig en hij aanvaardt.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUNTZINGER Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Kuntzinger Pascal, voornoemd, hier aanwezig en hij aanvaardt. Zijn mandaat is bezold",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "BVBA"
}
}12-06-2024 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": "2024-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2024 Kuntzinger Sacha Paul Lucie benoemd tot bestuurder
- Kuntzinger Sacha Paul Lucie — Bestuurder
Notaris:
Anne Verhaeghe · Meise
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kuntzinger Sacha Paul Lucie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kuntzinger Pascal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Anne Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2019-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van 25/01/2024"
],
"corrected_publication_numac": null
}2023
02-03-2023 Sacha Kuntzinger benoemd tot bestuurder
- Sacha Kuntzinger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sacha Kuntzinger",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De nommer l\u0027administrateur Monsieur Sacha Kuntzinger, identifi\u00E9 au registre national sous le num\u00E9ro 94.01.08-191.95. Le mandat d\u0027administrateur est effectif \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "BVBA"
}
}2018
15-06-2018 Zetelverplaatsing van Drogenbos naar Ukkel
- Kasteelstraat 29, 1620 Drogenbos → Alsembergsesteenweg 842, 1180 Ukkel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"old_address": {
"city": "Drogenbos",
"region": "Vlaams Gewest",
"street": "Kasteelstraat",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "29"
},
"effective_date": "2018-04-01",
"evidence_quote": "Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap overgebracht naar Alsembergsesteenweg 842 te 1180 Ukkel, vanaf 1 april 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.758.028",
"name_full": "TEMPO",
"legal_form": "BVBA"
}
}