Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
11-05-2026
Zetelwijziging
31-07-2018
v3.2
17-01-2018
v3.2
Alle aktes · 6
bijgewerkt 1 maand geleden
2026
11-05-2026 Zetelverplaatsing van SINT-TRUIDEN naar Lummen
- SINT-JANSSTRAAT 16 BUS 4.01 - 3800 SINT-TRUIDEN → Helvetiastraat 19, 3560 Lummen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Helvetiastraat 19, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Helvetiastraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "SINT-JANSSTRAAT 16 BUS 4.01 - 3800 SINT-TRUIDEN",
"city": "SINT-TRUIDEN",
"region": "vlaams_gewest",
"street": "SINT-JANSSTRAAT",
"country": "BE",
"postcode": "3800",
"box_number": "4.01",
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2026-03-31",
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-04-28",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0536.341.110",
"name_full": "THEMTIS",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de enige bestuurder d.d. 30 maart 2026"
]
}2024
05-01-2024 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": "0536.341.110",
"name_full": "THEMTIS",
"legal_form": "BVBA"
}
}05-01-2024 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": false,
"effective_date": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.341.110",
"name_full": "THEMTIS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
31-07-2018 Zetelverplaatsing van BRUSSEL naar Sint-Truiden
- ESPLANADE 1, 1020 BRUSSEL → Sint-Jansstraat 16, 3800 Sint-Truiden
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Truiden",
"region": null,
"street": "Sint-Jansstraat",
"country": "BE",
"postcode": "3800",
"box_number": "4.01",
"street_number": "16"
},
"old_address": {
"city": "BRUSSEL",
"region": null,
"street": "ESPLANADE",
"country": "BE",
"postcode": "1020",
"box_number": "95",
"street_number": "1"
},
"effective_date": "2018-07-01",
"evidence_quote": "De zaakvoerder beslist, met ingang vanaf 1 juli 2018, de maatschappelijke zetel te verplaatsen naar Sint-Jansstraat 16 bus 4.01, 3800 Sint-Truiden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.341.110",
"name_full": "THEMTIS",
"legal_form": "BVBA"
}
}17-01-2018 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": "0536.341.110",
"name_full": "THEMTIS",
"legal_form": "BVBA"
}
}17-01-2018 Zetelverplaatsing naar Brussel
- DOORNBERGST → Esplanade 1, 1020 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "96",
"street_number": "1"
},
"old_address": {
"city": null,
"region": null,
"street": "DOORNBERGST",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null
},
"effective_date": "2017-12-18",
"evidence_quote": "De zaakvoerder besl\u00EDst, met ingang vanaf 18 december 2017, de maatschappelijke zetel te verplaatsen naar Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.341.110",
"name_full": "THEMTIS",
"legal_form": "BVBA"
}
}