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TENDERBEE

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BE 0730.693.674
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 1
29-01-2021
v3.2
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
20-02-2026 Réginald TURLOT neemt ontslag als bestuurder Bestuurswijziging
  • Réginald TURLOT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald TURLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur R\u00E9ginald TURLOT de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.693.674",
    "name_full": "TENDERBEE",
    "legal_form": "SRL"
  }
}
20-02-2026 Réginald TURLOT neemt ontslag als bestuurder Bestuurswijziging·franppphens ds Drnoneb
  • Réginald TURLOT — Bestuurder
Notaris: franppphens ds Drnoneb · Ixelles
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald TURLOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur R\u00E9ginald TURLOT de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "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": "R\u00E9ginald TURLOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de lui donner d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "franppphens ds Drnoneb",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.693.674",
    "name_full": "TENDERBEE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
03-11-2023 Geoffroy VANDENPUT neemt ontslag als bestuurder Bestuurswijziging
  • Geoffroy VANDENPUT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy VANDENPUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-15",
      "evidence_quote": "d\u0027assepter la d\u00E9mission de Monsieur Geoffroy VANDENPUT de son mandat d\u0027administrateur avec effet au 15 octobre 2023 et de lui donner d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.693.674",
    "name_full": "TENDERBEE",
    "legal_form": "SRL"
  }
}
03-11-2023 Geoffroy VANDENPUT neemt ontslag als bestuurder Bestuurswijziging
  • Geoffroy VANDENPUT — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy VANDENPUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-15",
      "evidence_quote": "d\u0027assepter la d\u00E9mission de Monsieur Geoffroy VANDENPUT de son mandat d\u0027administrateur avec effet au 15 octobre 2023 et de lui donner d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy VANDENPUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-15",
      "evidence_quote": "et de lui donner d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-15"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.693.674",
    "name_full": "TENDERBEE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens sprl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
29-01-2021 Zetelverplaatsing van BRUXELLES naar Ixelles Zetelwijziging
  • Avenue Louise 490, 1050 BRUXELLES → Rue de la Croix 4, 1050 Ixelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de la Croix",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "6",
        "street_number": "490"
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Rue de la Croix 4 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.693.674",
    "name_full": "TENDERBEE",
    "legal_form": "SRL"
  }
}
2020
23-03-2020 2 bestuurders benoemd Bestuurswijziging
  • Dorsan PIRET — Bestuurder
  • Geoffroy VANDENPUT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan PIRET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "de nommer Monsieur Dorsan PIRET, domicili\u00E9 \u00E0 1180 Uccle, Rue Camille Lemonnier 119 Bte7, en tant qu\u0027administrateur avec effet au 1er avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy VANDENPUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "de nommer Monsieur Geoffroy VANDENPUT, domicili\u00E9 \u00E0 1060 Saint Gilles, Rue Bosquet 45, en tant qu\u0027administrateur avec effet au 1er avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.693.674",
    "name_full": "TENDERBEE",
    "legal_form": "SRL"
  }
}
2019
17-07-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 490 bte 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-13",
        "name": "TURLOT R\u00E9ginald Yves Laurent",
        "niss": null,
        "address": "1050 Bruxelles, Avenue Louise 502 b007"
      },
      "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": "TURLOT R\u00E9ginald Yves Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-04-20",
        "name": "PIRET Dorsan Fran\u00E7ois Laurent Fr\u00E9d\u00E9ric",
        "niss": null,
        "address": "1180 Uccle, Rue Camille Lemonnier 119 bte 7"
      },
      "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": "PIRET Dorsan Fran\u00E7ois Laurent Fr\u00E9d\u00E9ric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-13",
        "name": "VANDENPUT Geoffroy Patrice Michel",
        "niss": null,
        "address": "1060 Saint-Gilles, Rue Bosquet 47 bte 3"
      },
      "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": "VANDENPUT Geoffroy Patrice Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0730.693.674",
    "name_full": "TENDERBEE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-11",
  "post_incorporation_mandates": []
}