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TIC Harmony asbl

Actief
Huidevettersstraat 58-62 ·1000 Brussel, België
BE 0599.796.431
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 1
14-03-2016
v3.2
Alle aktes · 7 bijgewerkt 7 maanden geleden
2025
07-11-2025 2 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Vinh Quang LU — Bestuurder
  • Rui DOS SANTOS ANTONIO — Bestuurder
  • Patricia D'HOIR — Bestuurder
  • Thi Thu Cam LE — Bestuurder
  • Aboubacar DIALLO — Bestuurder
  • Luc VAN MELKEBEKE — Bestuurder
  • Khac Thuan CHU — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia D\u0027HOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION en qualit\u00E9 d\u0027administrateur: Mme Patricia D\u0027HOIR"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thi Thu Cam LE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION en qualit\u00E9 d\u0027administrateur: Mme Thi Thu Cam LE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aboubacar DIALLO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION en qualit\u00E9 d\u0027administrateur: M. Aboubacar DIALLO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN MELKEBEKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION en qualit\u00E9 d\u0027administrateur: M. Luc VAN MELKEBEKE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinh Quang LU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATION en qualit\u00E9 d\u0027administrateur : M. Vinh Quang LU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rui DOS SANTOS ANTONIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATION en qualit\u00E9 d\u0027administrateur : M. Rui DOS SANTOS ANTONIO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khac Thuan CHU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATION en qualit\u00E9 d\u0027administrateur : M. Khac Thuan CHU (r\u00E9\u00E9lu)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.796.431",
    "name_full": "TIC HARMONY",
    "legal_form": "ASBL"
  }
}
07-11-2025 3 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Vinh Quang LU — Bestuurder
  • Rui DOS SANTOS ANTONIO — Bestuurder
  • Khac Thuan CHU — Dagelijks bestuur
  • Patricia D'HOIR — Bestuurder
  • Thi Thu Cam LE — Bestuurder
  • Aboubacar DIALLO — Bestuurder
  • Luc VAN MELKEBEKE — Bestuurder
  • Khac Thuan CHU — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia D\u0027HOIR",
        "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": "DEMISSION en qualit\u00E9 d\u0027administrateur: Mme Patricia D\u0027HOIR",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thi Thu Cam LE",
        "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": "DEMISSION en qualit\u00E9 d\u0027administrateur: Mme Thi Thu Cam LE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aboubacar DIALLO",
        "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": "DEMISSION en qualit\u00E9 d\u0027administrateur: M. Aboubacar DIALLO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc VAN MELKEBEKE",
        "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": "DEMISSION en qualit\u00E9 d\u0027administrateur: M. Luc VAN MELKEBEKE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vinh Quang LU",
        "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": "NOMINATION en qualit\u00E9 d\u0027administrateur : M. Vinh Quang LU",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rui DOS SANTOS ANTONIO",
        "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": "NOMINATION en qualit\u00E9 d\u0027administrateur : M. Rui DOS SANTOS ANTONIO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Khac Thuan CHU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Khac Thuan CHU (r\u00E9\u00E9lu)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vinh Quang LU",
        "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": "M. Vinh Quang LU (administrateur, pr\u00E9sident)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rui DOS SANTOS ANTONIO",
        "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": "M. Rui DOS SANTOS ANTONIO (administrateur, secr\u00E9taire)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Khac Thuan CHU",
        "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": "M. Khac Thuan CHU (administrateur, tr\u00E9sorier et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kim Vu DANG",
        "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": "M. Kim Vu DANG (administrateur)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Khac Thuan CHU",
        "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": "Administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-06",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.796.431",
    "name_full": "TIC HARMONY",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
2020
17-01-2020 2 bestuurders benoemd Bestuurswijziging
  • Luc VAN MELKEBEKE — Bestuurder
  • Aboubacar DIALLO — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN MELKEBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 1er d\u00E9cembre 2019 nomme deux nouveaux administrateurs : Monsieur Luc VAN MELKEBEKE, domicili\u00E9 Rond Point de la Bosse, 6 \u00E0 7090 Braine-le-Compte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aboubacar DIALLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 1er d\u00E9cembre 2019 nomme deux nouveaux administrateurs : ... Monsieur Aboubacar DIALLO, domicili\u00E9 domicili\u00E9 rue de Beyseghem, 117 \u00E0 1120 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.796.431",
    "name_full": "TIC HARMONY",
    "legal_form": "ASBL"
  }
}
17-01-2020 Statutenwijziging 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": "2019-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.796.431",
    "name_full": "TIC HARMONY",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
03-10-2016 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Patricia D'hoir — Bestuurder
  • Thi Thu Cam LE — Bestuurder
  • Amandine TISSERAND — Bestuurder
  • Félicien NEZZI — Bestuurder
  • Amouzou Ayawo AMEY — Bestuurder
  • Thuan CHU — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine TISSERAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS: 1. Amandine TISSERAND, n\u00E9e le 21/01/1986 et domicili\u00E9e rue de Savoie, 70 \u00E0 7110 Str\u00E9py-Bracquegnies."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u00E9licien NEZZI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS: 2. F\u00E9licien NEZZI, n\u00E9 le 10/06/1959 et domicili\u00E9 Quai du Batelage, 5 \u00E0 1000 Bruxelles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amouzou Ayawo AMEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSIONS: 3. Amouzou Ayawo AMEY, n\u00E9 le 10/01/1980 et domicili\u00E9 rue Adolphe Lavail\u00E9e, 66 \u00E0 1080 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia D\u0027hoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATIONS: 1. Patricia D\u0027hoir, administrateur et pr\u00E9sident Rue Charles Meert. 43 \u00E0 1030 Bruxelles N\u00E9e \u00E0 Watermael-Boisfort, le 29 f\u00E9vrier 1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thi Thu Cam LE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATIONS: 2. Thi Thu Cam LE, administrateur et tr\u00E9sorier Rue Saint-Laurent, 2 \u00E0 1000 Bruxelles N\u00E9e \u00E0 Can Tho, le 15 f\u00E9vrier 1954"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuan CHU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "REELECTION: Thuan CHU, administrateur Rue Jacques Houtmeyers, 10 \u00E0 1140 Bruxelles N\u00E9 \u00E0 LuangPraBang le 02 mars 1966"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.796.431",
    "name_full": "TIC HARMONY",
    "legal_form": "ASBL"
  }
}
14-03-2016 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • BD. LEOPOLD II 50, 1080 Bruxelles → rue des Tanneurs 58-62, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Tanneurs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58-62"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "BD. LEOPOLD II",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en sa session du 30 d\u00E9cembre 2015, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge soc\u00EDal de l\u0027association au 58-62 rue des Tanneurs \u00E0 1000 Bruxelles, \u00E0 dater du 1er f\u00E9vrier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.796.431",
    "name_full": "TIC HARMONY",
    "legal_form": "ASBL"
  }
}
2015
04-03-2015 Oprichting van een ASBL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Boulevard L\u00E9opold II 50, 1080 Bruxelles, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-21",
        "name": "Amandine TISSERAND",
        "niss": null,
        "address": "rue de Savoie, 70 \u00E0 7110 Str\u00E9py-Bracquegnies"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Amandine TISSERAND",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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